HDH LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0LD

Company number SC154507
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address ANGELA EAKINS, HARLEQUIN KINDERGARTEN 6 BRUNEL WAY, EAST KILBRIDE, GLASGOW, G75 0LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HDH LIMITED are www.hdh.co.uk, and www.hdh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Hdh Limited is a Private Limited Company. The company registration number is SC154507. Hdh Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Hdh Limited is Angela Eakins Harlequin Kindergarten 6 Brunel Way East Kilbride Glasgow G75 0ld. . SMITH, Kendell is a Secretary of the company. EAKINS, Angela May is a Director of the company. Secretary CROWN, Katharine Marion has been resigned. Secretary CROWN, Kenneth Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CROWN, Kenneth Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Kendell
Appointed Date: 01 September 2003
Director
EAKINS, Angela May
Appointed Date: 01 September 2003
62 years old

Resigned Directors

Secretary
CROWN, Katharine Marion
Resigned: 10 October 2003
Appointed Date: 25 November 1994
Secretary
CROWN, Kenneth Robert
Resigned: 10 October 2003
Appointed Date: 31 January 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994
Director
CROWN, Kenneth Robert
Resigned: 10 October 2003
Appointed Date: 25 November 1994
57 years old

Persons With Significant Control

Ms Angela Eakins
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HDH LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 November 2016
07 Dec 2016
Confirmation statement made on 4 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 138,100
21 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 75 more events
03 Oct 1995
Registered office changed on 03/10/95 from: 8, 2 mavisbank gardens festival park glasgow G51 1HG
05 Jul 1995
Accounting reference date notified as 30/11
28 Nov 1994
New secretary appointed
28 Nov 1994
Secretary resigned
25 Nov 1994
Incorporation

HDH LIMITED Charges

26 September 2001
Standard security
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pollokshaws salvation hall, bengal street, glasgow.
25 April 2001
Standard security
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48A burnside crescent, springwell, blantyre.
14 February 2001
Standard security
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 moulin circus, glasgow.
9 January 2001
Standard security
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 ashmore road, merrylee.
5 December 2000
Standard security
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/2, 69 cherrybank road, glasgow.
9 November 2000
Standard security
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 windhill crescent, glasgow.
24 October 2000
Standard security
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 cherrybank road, merrylee, glasgow.
2 October 2000
Standard security
Delivered: 9 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43 cherrybank road, merrylee, glasgow.
14 August 2000
Standard security
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 760 mosspark drive, cardonald, glasgow.
14 August 2000
Standard security
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 93 muirdrum avenue, glasgow.
14 August 2000
Standard security
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 markdow avenue, crookston, glasgow.
14 August 2000
Standard security
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 angus oval, glasgow.
14 August 2000
Standard security
Delivered: 24 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 bowden drive, glasgow.
17 February 1999
Standard security
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on east side of murray road,east kilbrise.
20 November 1998
Floating charge
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 February 1996
Standard security
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former scout hall at bolivar terrace,mount florida,glasgow.

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