HD NEWCO LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 5DG

Company number 09120188
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address ANDREW JACKSON SOLICITORS, INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HD NEWCO LIMITED are www.hdnewco.co.uk, and www.hd-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hd Newco Limited is a Private Limited Company. The company registration number is 09120188. Hd Newco Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Hd Newco Limited is Andrew Jackson Solicitors Innovation Centre Innovation Way Heslington York Yo10 5dg. . DONAHOE, Robert Patrick is a Director of the company. HARRITY, Paul F is a Director of the company. Director KING, Oliver Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DONAHOE, Robert Patrick
Appointed Date: 24 September 2014
65 years old
Director
HARRITY, Paul F
Appointed Date: 24 September 2014
61 years old

Resigned Directors

Director
KING, Oliver Charles
Resigned: 24 September 2014
Appointed Date: 08 July 2014
40 years old

Persons With Significant Control

Mr Robert Patrick Donahoe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Harrity
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hd Sports America Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HD NEWCO LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 May 2015
19 Feb 2016
Previous accounting period shortened from 31 July 2015 to 31 May 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
...
... and 2 more events
06 Oct 2014
Registration of charge 091201880001, created on 1 October 2014
24 Sep 2014
Termination of appointment of Oliver Charles King as a director on 24 September 2014
24 Sep 2014
Appointment of Paul F Harrity as a director on 24 September 2014
24 Sep 2014
Appointment of Robert Patrick Donahoe as a director on 24 September 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HD NEWCO LIMITED Charges

1 October 2014
Charge code 0912 0188 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Martha's Vineyard Savings Bank
Description: All estate or interests in any freehold and leasehold…

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