HLD (MANCHESTER) LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 09903052
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address MARSHALL HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 52 Princess Street Manchester M1 6JX United Kingdom to Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW on 27 September 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 4 . The most likely internet sites of HLD (MANCHESTER) LIMITED are www.hldmanchester.co.uk, and www.hld-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hld Manchester Limited is a Private Limited Company. The company registration number is 09903052. Hld Manchester Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Hld Manchester Limited is Marshall House Huddersfield Road Elland West Yorkshire Hx5 9bw. . BOOTH, Jonathan is a Secretary of the company. BOOTH, Jonathan is a Director of the company. CONWAY, Jonathan is a Director of the company. JACKSON, Martin Derick is a Director of the company. MARSHALL, Simon Charles Newton is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 30 June 2016
Director
BOOTH, Jonathan
Appointed Date: 30 June 2016
55 years old
Director
CONWAY, Jonathan
Appointed Date: 04 December 2015
55 years old
Director
JACKSON, Martin Derick
Appointed Date: 04 December 2015
55 years old
Director
MARSHALL, Simon Charles Newton
Appointed Date: 30 June 2016
62 years old

Persons With Significant Control

Commercial Development Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLD (MANCHESTER) LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Sep 2016
Registered office address changed from 52 Princess Street Manchester M1 6JX United Kingdom to Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW on 27 September 2016
18 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 4
19 Jul 2016
Appointment of Mr Jonathan Booth as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Simon Charles Newton Marshall as a director on 30 June 2016
...
... and 0 more events
19 Jul 2016
Appointment of Jonathan Booth as a secretary on 30 June 2016
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2016
Registration of charge 099030520002, created on 30 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Jul 2016
Registration of charge 099030520001, created on 30 June 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 2

HLD (MANCHESTER) LIMITED Charges

30 June 2016
Charge code 0990 3052 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Commercial Development Projects Limited
Description: The leasehold land (together with all buildings structures…
30 June 2016
Charge code 0990 3052 0001
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Commercial Development Projects Limited
Description: Contains fixed charge…

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