Hd Link & Son Limited is a private limited company situated at Stanley House, 27 Wellington Road, Bilston WV14 6AH. Incorporated on 2020-05-07, this 4-year-old company is run by 1 director and 1 secretary.
Director Howard L., appointed on 07 May 2020.
Moving on to secretaries, we can name: Katie L., appointed on 07 May 2020.
The company is officially categorised as "wholesale of agricultural machinery, equipment and supplies" (Standard Industrial Classification code: 46610).
The latest confirmation statement was sent on 2023-05-06 and the deadline for the next filing is 2024-05-20. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Stanley House |
| Office Address2 | 27 Wellington Road |
| Town | Bilston |
| Post code | WV14 6AH |
| Country of origin | United Kingdom |
| Registration Number | 12591928 |
| Date of Incorporation | Thu, 7th May 2020 |
| Industry | Wholesale of agricultural machinery, equipment and supplies |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Secretary
Appointed: 07 May 2020
Position: Director
Appointed: 07 May 2020
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Howard L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Katie L. This PSC owns 25-50% shares and has 25-50% voting rights.
Howard L.
| Notified on | 7 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Katie L.
| Notified on | 7 May 2020 |
| Ceased on | 7 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 20 |
| Net Assets Liabilities | 20 |
| Other | |
| Number Shares Allotted | 20 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Stanley House 27 Wellington Road Bilston WV14 6AH England on 7th March 2024 to 33-34 High Street Bridgnorth Shropshire WV16 4DB filed on: 7th, March 2024 |
address | Free Download (1 page) |
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