Company number OC342773
Status Active
Incorporation Date 21 January 2009
Company Type Limited Liability Partnership
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016. The most likely internet sites of HD CAPITAL LLP are www.hdcapital.co.uk, and www.hd-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hd Capital Llp is a Limited Liability Partnership.
The company registration number is OC342773. Hd Capital Llp has been working since 21 January 2009.
The present status of the company is Active. The registered address of Hd Capital Llp is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . DELANEY, James Dominic is a LLP Designated Member of the company. DELANEY, Stephanie Julie is a LLP Designated Member of the company. LLP Designated Member BEYNON, Nigel has been resigned. LLP Designated Member ENTERPRISE DIRECTOR LIMITED has been resigned. LLP Designated Member ENTERPRISE NOMINEES LIMITED has been resigned. LLP Designated Member HYETT, Timothy John Barham has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
BEYNON, Nigel
Resigned: 01 April 2014
Appointed Date: 03 July 2012
61 years old
LLP Designated Member
ENTERPRISE DIRECTOR LIMITED
Resigned: 23 January 2009
Appointed Date: 21 January 2009
LLP Designated Member
ENTERPRISE NOMINEES LIMITED
Resigned: 23 January 2009
Appointed Date: 21 January 2009
Persons With Significant Control
Mr James Dominic Delaney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Stephanie Julie Delaney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HD CAPITAL LLP Events
08 Mar 2017
Confirmation statement made on 21 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 21 January 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Member's details changed for Mrs Stephanie Julie Delaney on 30 June 2015
...
... and 23 more events
04 Feb 2009
LLP member appointed james delaney
04 Feb 2009
LLP member appointed tim hyett
27 Jan 2009
Member resigned enterprise nominees LIMITED
27 Jan 2009
Member resigned enterprise director LIMITED
21 Jan 2009
Incorporation document\certificate of incorporation