Company number 08492033
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge 084920330004, created on 19 October 2016; Registration of charge 084920330003, created on 19 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HSDH LIMITED are www.hsdh.co.uk, and www.hsdh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Hsdh Limited is a Private Limited Company.
The company registration number is 08492033. Hsdh Limited has been working since 16 April 2013.
The present status of the company is Active. The registered address of Hsdh Limited is 33 Margaret Street London W1g 0jd. . HOWARD, James Eric Ronald is a Director of the company. TINDLEY, George William is a Director of the company. Director JAMES, Richard Andrew has been resigned. Director SHAW, Nicola Dawn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAW, Nicola Dawn
Resigned: 13 July 2015
Appointed Date: 09 September 2014
54 years old
HSDH LIMITED Events
27 Oct 2016
Registration of charge 084920330004, created on 19 October 2016
27 Oct 2016
Registration of charge 084920330003, created on 19 October 2016
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Nicola Dawn Shaw as a director on 13 July 2015
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
...
... and 15 more events
29 Jan 2014
Director's details changed for Mr Richard Andrew James on 15 January 2014
12 Jun 2013
Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ United Kingdom on 12 June 2013
22 May 2013
Statement of capital following an allotment of shares on 17 May 2013
22 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
16 Apr 2013
Incorporation
19 October 2016
Charge code 0849 2033 0004
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
19 October 2016
Charge code 0849 2033 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
11 February 2015
Charge code 0849 2033 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 February 2015
Charge code 0849 2033 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…