Company number 04915886
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 18 GREYS ROAD, HENLEY ON THAMES, RG9 1RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 100
. The most likely internet sites of HD INVESTMENTS (UK) LIMITED are www.hdinvestmentsuk.co.uk, and www.hd-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hd Investments Uk Limited is a Private Limited Company.
The company registration number is 04915886. Hd Investments Uk Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Hd Investments Uk Limited is 18 Greys Road Henley On Thames Rg9 1ry. The cash in hand is £0.1k. It is £0k against last year. . DURRANT, David is a Secretary of the company. DURRANT, David is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
hd investments (uk) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr David Durrant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
HD INVESTMENTS (UK) LIMITED Events
05 Jan 2017
Confirmation statement made on 30 November 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Mar 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 23 more events
19 Oct 2003
New secretary appointed
07 Oct 2003
Registered office changed on 07/10/03 from: 88A tooley street london bridge london SE1 2TF
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
30 Sep 2003
Incorporation