Company number 02844657
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of H.D. WINDOWS LIMITED are www.hdwindows.co.uk, and www.h-d-windows.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and six months. H D Windows Limited is a Private Limited Company.
The company registration number is 02844657. H D Windows Limited has been working since 13 August 1993.
The present status of the company is Active. The registered address of H D Windows Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. The company`s financial liabilities are £179.19k. It is £26.11k against last year. The cash in hand is £195.07k. It is £33.68k against last year. And the total assets are £304.44k, which is £-238.25k against last year. BROWN, Neil Gordon is a Secretary of the company. BROWN, Neil Gordon is a Director of the company. DANIELS, Richard John is a Director of the company. WATERS, Michael Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".
h.d. windows Key Finiance
LIABILITIES
£179.19k
+17%
CASH
£195.07k
+20%
TOTAL ASSETS
£304.44k
-44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Persons With Significant Control
Mr Neil Gordon Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Joseph Waters
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.D. WINDOWS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
01 Jul 1995
Particulars of mortgage/charge
01 Nov 1994
Accounts for a small company made up to 31 August 1994
15 Sep 1994
Return made up to 13/08/94; full list of members
25 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed