Delf Hpb Ltd is a private limited company situated at 15 Barton Hey Drive Barton Hey Drive, Caldy, Caldy CH48 2LE. Incorporated on 2017-06-29, this 6-year-old company is run by 2 directors and 1 secretary.
Director Christopher J., appointed on 29 June 2017. Director Jane J., appointed on 29 June 2017.
Changing the topic to secretaries, we can name: Jane J., appointed on 29 June 2017.
The company is officially categorised as "manufacture of other chemical products n.e.c." (Standard Industrial Classification: 20590).
The latest confirmation statement was sent on 2023-06-21 and the deadline for the next filing is 2024-07-05. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 15 Barton Hey Drive Barton Hey Drive |
| Office Address2 | Caldy |
| Town | Caldy |
| Post code | CH48 2LE |
| Country of origin | United Kingdom |
| Registration Number | 10841395 |
| Date of Incorporation | Thu, 29th Jun 2017 |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Secretary
Appointed: 29 June 2017
Position: Director
Appointed: 29 June 2017
Position: Director
Appointed: 29 June 2017
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Jane J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher J. This PSC owns 25-50% shares and has 25-50% voting rights.
Jane J.
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher J.
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/21 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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