H D ELECTRICAL SERVICES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW
Company number 09131152
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address UNIT 1 CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Registration of charge 091311520002, created on 26 April 2016. The most likely internet sites of H D ELECTRICAL SERVICES LIMITED are www.hdelectricalservices.co.uk, and www.h-d-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. H D Electrical Services Limited is a Private Limited Company. The company registration number is 09131152. H D Electrical Services Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of H D Electrical Services Limited is Unit 1 Cam Centre Wilbury Way Hitchin Hertfordshire England Sg4 0tw. . DONNELLY, Madelaine Glynis is a Secretary of the company. DONNELLY, Luke is a Director of the company. HAYES, William is a Director of the company. Director DONNELLY, Paul James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DONNELLY, Madelaine Glynis
Appointed Date: 15 July 2014
Director
DONNELLY, Luke
Appointed Date: 15 July 2014
41 years old
Director
HAYES, William
Appointed Date: 15 July 2014
46 years old

Resigned Directors

Director
DONNELLY, Paul James
Resigned: 15 July 2014
Appointed Date: 15 July 2014
43 years old

Persons With Significant Control

Mr Luke Donnelly
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Donnelly
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Hayes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H D ELECTRICAL SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Apr 2016
Registration of charge 091311520002, created on 26 April 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Satisfaction of charge 091311520001 in full
...
... and 6 more events
27 Oct 2014
Registration of charge 091311520001, created on 27 October 2014
15 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
04 Aug 2014
Termination of appointment of Paul James Donnelly as a director on 15 July 2014
04 Aug 2014
Appointment of Mrs Madelaine Glynis Donnelly as a secretary on 15 July 2014
15 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H D ELECTRICAL SERVICES LIMITED Charges

26 April 2016
Charge code 0913 1152 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0913 1152 0001
Delivered: 27 October 2014
Status: Satisfied on 14 March 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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