Company number 04877429
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 39 FIRST LANE, HESSLE, HULL, HU13 9EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HD DECORATING SERVICES LTD are www.hddecoratingservices.co.uk, and www.hd-decorating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barrow Haven Rail Station is 2.4 miles; to Barton-on-Humber Rail Station is 2.7 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hd Decorating Services Ltd is a Private Limited Company.
The company registration number is 04877429. Hd Decorating Services Ltd has been working since 26 August 2003.
The present status of the company is Active. The registered address of Hd Decorating Services Ltd is 39 First Lane Hessle Hull Hu13 9ef. . HESKETH, Ian is a Secretary of the company. DICKINSON, John is a Director of the company. HESKETH, Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 August 2003
Appointed Date: 26 August 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 August 2003
Appointed Date: 26 August 2003
Persons With Significant Control
Mr Ian Hesketh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dickinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HD DECORATING SERVICES LTD Events
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Director's details changed for John Dickinson on 1 June 2015
...
... and 29 more events
15 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
15 Sep 2003
Ad 26/08/03--------- £ si 1@1=1 £ ic 1/2
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
26 Aug 2003
Incorporation
28 June 2013
Charge code 0487 7429 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H k/a flat 1, 114 hull road hessle t/n HS186882…
26 September 2008
Mortgage deed
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 114 hull road, hessle t/no HS170674…
15 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…