HDH (PLYMOUTH) LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 05687186
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of HDH (PLYMOUTH) LIMITED are www.hdhplymouth.co.uk, and www.hdh-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Hdh Plymouth Limited is a Private Limited Company. The company registration number is 05687186. Hdh Plymouth Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Hdh Plymouth Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £37.75k. It is £-26.89k against last year. The cash in hand is £3.75k. It is £-0.09k against last year. And the total assets are £114.14k, which is £-1.17k against last year. HAJIYIANNI, Kaliopi is a Secretary of the company. HAJIYIANNI, Kaliopi is a Director of the company. HAJIYIANNI, Marios is a Director of the company. HERACLEOUS, George is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


hdh (plymouth) Key Finiance

LIABILITIES £37.75k
-42%
CASH £3.75k
-3%
TOTAL ASSETS £114.14k
-2%
All Financial Figures

Current Directors

Secretary
HAJIYIANNI, Kaliopi
Appointed Date: 02 May 2006
Director
HAJIYIANNI, Kaliopi
Appointed Date: 02 May 2006
70 years old
Director
HAJIYIANNI, Marios
Appointed Date: 02 May 2006
64 years old
Director
HERACLEOUS, George
Appointed Date: 02 May 2006
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr George Heracleous
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Marios Hajiyianni
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HDH (PLYMOUTH) LIMITED Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200
...
... and 31 more events
23 May 2006
Registered office changed on 23/05/06 from: solar house 282 chase road london N14 6NZ
30 Jan 2006
Registered office changed on 30/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Jan 2006
Director resigned
30 Jan 2006
Secretary resigned
25 Jan 2006
Incorporation

HDH (PLYMOUTH) LIMITED Charges

28 November 2006
Rent deposit deed
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Drake Property Nominee (No.1) Limited and Drake Property Nominee (No.2) Limited
Description: All monies standing to the credit of an account,. See the…
19 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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