HDM INSTALLATIONS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 06957011
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 069570110003, created on 29 December 2015. The most likely internet sites of HDM INSTALLATIONS LIMITED are www.hdminstallations.co.uk, and www.hdm-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hdm Installations Limited is a Private Limited Company. The company registration number is 06957011. Hdm Installations Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Hdm Installations Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . ANKER, Andrew is a Director of the company. ANKER, Raymond Thomas is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ANKER, Danny has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
ANKER, Andrew
Appointed Date: 09 July 2009
60 years old
Director
ANKER, Raymond Thomas
Appointed Date: 09 July 2009
87 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 July 2009
Appointed Date: 09 July 2009
Director
ANKER, Danny
Resigned: 28 September 2013
Appointed Date: 09 July 2009
64 years old
Director
DAVIES, Elizabeth Ann
Resigned: 09 July 2009
Appointed Date: 09 July 2009
68 years old

Persons With Significant Control

Mr Andrew Anker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Thomas Anker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Anker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HDM INSTALLATIONS LIMITED Events

23 Sep 2016
Confirmation statement made on 29 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Registration of charge 069570110003, created on 29 December 2015
03 Dec 2015
Satisfaction of charge 1 in full
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 105
...
... and 21 more events
03 Dec 2009
Ad 15/07/09\gbp si 103@1=103\gbp ic 2/105\
03 Dec 2009
Current accounting period extended from 31 July 2010 to 31 August 2010
10 Jul 2009
Appointment terminated director elizabeth davies
10 Jul 2009
Appointment terminated secretary theydon secretaries LIMITED
09 Jul 2009
Incorporation

HDM INSTALLATIONS LIMITED Charges

29 December 2015
Charge code 0695 7011 0003
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 April 2014
Charge code 0695 7011 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 July 2012
All assets debenture
Delivered: 10 July 2012
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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