HD HOMES LIMITED
BLAYDON MAYMASK (119) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE21 5ST

Company number 05657404
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 056574040037, created on 11 March 2016. The most likely internet sites of HD HOMES LIMITED are www.hdhomes.co.uk, and www.hd-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and ten months. The distance to to Dunston Rail Station is 2.6 miles; to Newcastle Rail Station is 3.3 miles; to Wylam Rail Station is 4.6 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hd Homes Limited is a Private Limited Company. The company registration number is 05657404. Hd Homes Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Hd Homes Limited is Unit 2 Blaydon Park Chainbridge Road Blaydon Tyne Wear Ne21 5st. The company`s financial liabilities are £294.22k. It is £204.92k against last year. The cash in hand is £1.7k. It is £-3.95k against last year. And the total assets are £1685.08k, which is £982.23k against last year. HANOVER, Veronica Mary is a Secretary of the company. HANOVER, Michael is a Director of the company. HANOVER, Richard is a Director of the company. HANOVER, Trevor Alan is a Director of the company. HANOVER, Veronica Mary is a Director of the company. MOORE, Jayne is a Director of the company. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hd homes Key Finiance

LIABILITIES £294.22k
+229%
CASH £1.7k
-70%
TOTAL ASSETS £1685.08k
+139%
All Financial Figures

Current Directors

Secretary
HANOVER, Veronica Mary
Appointed Date: 31 May 2006

Director
HANOVER, Michael
Appointed Date: 31 May 2006
44 years old

Director
HANOVER, Richard
Appointed Date: 31 May 2006
50 years old

Director
HANOVER, Trevor Alan
Appointed Date: 31 May 2006
73 years old

Director
HANOVER, Veronica Mary
Appointed Date: 31 May 2006
70 years old

Director
MOORE, Jayne
Appointed Date: 31 May 2006
47 years old

Resigned Directors

Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 19 December 2005

Director
OSBORNE DIRECTORS LIMITED
Resigned: 31 May 2006
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Tevor Hanover
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vera Hanover
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HD HOMES LIMITED Events

14 Feb 2017
Confirmation statement made on 19 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Registration of charge 056574040037, created on 11 March 2016
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
07 Jun 2006
Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2
03 Jun 2006
Particulars of mortgage/charge
03 Jun 2006
Particulars of mortgage/charge
13 Feb 2006
Company name changed maymask (119) LIMITED\certificate issued on 13/02/06
19 Dec 2005
Incorporation

HD HOMES LIMITED Charges

11 March 2016
Charge code 0565 7404 0037
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H thornton farm, meldon, morpeth, northumberland t/no…
21 August 2015
Charge code 0565 7404 0036
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lanchester Dairies Limited
Description: 54 dryden road gateshead t/no. TY408654, 61 and 63 redhouse…
19 November 2012
Legal mortgage
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as seven stars house, whalton, morpeth…
23 May 2012
Legal charge
Delivered: 30 May 2012
Status: Satisfied on 22 November 2012
Persons entitled: Dairy Crest Limited
Description: F/H properties being 54 dryden road gateshead t/n TY408654…
29 July 2010
Legal mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property known as land and buildings at swan road…
14 June 2010
Legal mortgage
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The milk depot matamba terrace sunderland tyne & wear t/nos…
19 April 2010
Legal mortgage
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land and buildings on the south west side of egerton…
28 July 2009
Legal mortgage
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H site 25 barrington industrial estate bedlington…
30 June 2008
Legal mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 23 heathfield stobhill grange…
30 June 2008
Legal mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 20 middleham road, durham t/no.262598…
30 June 2008
Legal mortgage
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 15 heathfield stobhill grange…
18 June 2008
Legal mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 28 cranberry road hylton castle…
7 May 2008
Legal mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 15 park view burnopfield newcastle upon tyne t/no…
11 April 2008
Legal mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 3 well street pallion sunderland t/no TY188676 by way…
27 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 9 derwent view, burnopfield, newcastle…
29 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 31 glengarven close washington t/no…
15 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a 13 willow view burnopfield t/n DU177620…
8 February 2008
Legal mortgage
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 17 the copse burnopfield newcastle upon…
23 January 2008
Legal mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 9 lynn street, chester-le-street t/no…
30 November 2007
Legal mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 8 south view east highfield…
5 September 2007
Legal mortgage
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 48 moreland road south shields t/n TY430482. By way of…
15 August 2007
Legal mortgage
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property known as 63 silverdale road cramlington…
29 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 11 florence street winlaton t/no ty 76191. by way of…
29 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 27 parsons gardens dunston gateshead tyne & wear. By…
19 June 2007
Legal mortgage
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 25 axminster close shankhouse cramlington. By way of…
15 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 24 margaret terrace rowlands gill. By way of specific…
5 June 2007
Legal mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 10 clara street blaydon on tyne t/n TY393627. By way of…
2 May 2007
Legal mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 82 deneside lancaster t/no DU92410. By way…
23 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 28 kingsway, whickham t/n TY246358. By way of specific…
5 January 2007
Legal mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 35 lumley gardens burnopfield. By way of…
5 December 2006
Legal mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property 57 albion gardens burnopfield newcastle upon…
5 December 2006
Legal mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 19 park terrace burnopfield newcastle upon…
20 October 2006
Legal mortgage
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 63 ravensworth road gateshead tyne & wear t/no TY202175…
9 October 2006
Mortgage debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2006
Legal mortgage
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 33 rose street, millfield, sunderland t/n…
31 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 63 red house road hebburn t/n TY154664.f/h 3 rose…
31 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 1 old blackett street catchgate stanley t/n…