HD CREATIVE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 07784136
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HD CREATIVE LIMITED are www.hdcreative.co.uk, and www.hd-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hd Creative Limited is a Private Limited Company. The company registration number is 07784136. Hd Creative Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Hd Creative Limited is C O Cox Costello Horne Limited Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. DOGGART, Michael William Graham is a Director of the company. HAYDEN, Jonathon is a Director of the company. The company operates in "Book publishing".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 23 September 2011

Director
DOGGART, Michael William Graham
Appointed Date: 23 September 2011
70 years old

Director
HAYDEN, Jonathon
Appointed Date: 23 September 2011
68 years old

Persons With Significant Control

Mr Michael William Graham Doggart
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Hayden
Notified on: 1 August 2016
68 years old
Nature of control: Has significant influence or control

Cox Costello & Horne Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HD CREATIVE LIMITED Events

13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 Apr 2016
Amended total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 3 more events
14 Oct 2013
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2

18 Jul 2013
Registered office address changed from 90 Elm Grove Road London London SW13 0BS United Kingdom on 18 July 2013
24 Jun 2013
Total exemption small company accounts made up to 30 September 2012
10 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)