HSDDA LTD
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9HW

Company number 05012136
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 111A HORTON ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Aspley Auto Centre Lincoln Street Huddersfield W Yorkshire HD1 6RX to 111a Horton Road Datchet Slough Berkshire SL3 9HW on 26 September 2016. The most likely internet sites of HSDDA LTD are www.hsdda.co.uk, and www.hsdda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hsdda Ltd is a Private Limited Company. The company registration number is 05012136. Hsdda Ltd has been working since 12 January 2004. The present status of the company is Active. The registered address of Hsdda Ltd is 111a Horton Road Datchet Slough Berkshire Sl3 9hw. . ATWAL, Gurinder Singh is a Secretary of the company. SINGH, Nirmal is a Director of the company. Secretary HIPPEY, Colin Steven has been resigned. Secretary KAUR, Gurdeep has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GILL, Baldev Singh has been resigned. Director KAUR, Gurdeep has been resigned. Director SINGH, Sukqwant has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATWAL, Gurinder Singh
Appointed Date: 31 July 2007
Director
SINGH, Nirmal
Appointed Date: 01 October 2013
75 years old

Resigned Directors

Secretary
HIPPEY, Colin Steven
Resigned: 08 September 2010
Appointed Date: 15 January 2006
Secretary
KAUR, Gurdeep
Resigned: 08 September 2010
Appointed Date: 27 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004
Director
GILL, Baldev Singh
Resigned: 01 October 2013
Appointed Date: 31 July 2007
82 years old
Director
KAUR, Gurdeep
Resigned: 31 July 2007
Appointed Date: 15 January 2006
50 years old
Director
SINGH, Sukqwant
Resigned: 15 January 2006
Appointed Date: 27 January 2004
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Nirmal Singh
Notified on: 5 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HSDDA LTD Events

22 Feb 2017
Confirmation statement made on 12 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 Sep 2016
Registered office address changed from Aspley Auto Centre Lincoln Street Huddersfield W Yorkshire HD1 6RX to 111a Horton Road Datchet Slough Berkshire SL3 9HW on 26 September 2016
27 Jul 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 49 more events
06 Feb 2004
New secretary appointed
06 Feb 2004
New director appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
12 Jan 2004
Incorporation

HSDDA LTD Charges

12 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and buildings on the north west side of lincoln…
24 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Mortgage deed
Delivered: 7 April 2004
Status: Satisfied on 12 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and buildings on the north west side of lincoln…
5 March 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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