Hd Complete Solutions Ltd HIGH WYCOMBE


Hd Complete Solutions started in year 2012 as Private Limited Company with registration number 08217146. The Hd Complete Solutions company has been functioning successfully for twelve years now and its status is active. The firm's office is based in High Wycombe at 156 New Road. Postal code: HP12 4LA.

Currently there are 2 directors in the the company, namely Daniel M. and Helen M.. In addition one secretary - Daniel M. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Hd Complete Solutions Ltd Address / Contact

Office Address 156 New Road
Town High Wycombe
Post code HP12 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08217146
Date of Incorporation Mon, 17th Sep 2012
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Daniel M.

Position: Secretary

Appointed: 17 September 2012

Daniel M.

Position: Director

Appointed: 17 September 2012

Helen M.

Position: Director

Appointed: 17 September 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Helen M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Daniel M. This PSC owns 25-50% shares.

Helen M.

Notified on 30 June 2016
Nature of control: 25-50% shares

Daniel M.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth4 2011 511-1 116-695     
Balance Sheet
Current Assets2 0014 884 27 08915 6593 47324 05267 68052 784
Net Assets Liabilities   69514 545-41 5564 005-5 921508
Cash Bank In Hand2 0014 88425 36227 089     
Debtors1 933        
Tangible Fixed Assets7 0005 8844 2562 955     
Net Assets Liabilities Including Pension Asset Liability4 201        
Reserves/Capital
Called Up Share Capital1222     
Profit Loss Account Reserve4 2001 509-1 118-697     
Shareholder Funds4 2011 511-1 116-695     
Other
Accrued Liabilities Deferred Income     3 9793 7452 8744 016
Accrued Liabilities Not Expressed Within Creditors Subtotal   9502 3613 978   
Average Number Employees During Period    22222
Creditors   29 78930 05842 90330 24040 21124 580
Fixed Assets7 000  2 9552 2151 85210 78120 13515 080
Net Current Assets Liabilities-2 799-4 373-5 3722 70014 399-39 4305 09127 46928 375
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      11 279 171
Total Assets Less Current Liabilities4 2011 511-1 11625512 184-37 57815 87247 60443 455
Advances Credits Directors      2 26238 37339 245
Advances Credits Made In Period Directors      2 26236 111872
Creditors Due Within One Year4 8009 25730 73430 739     
Number Shares Allotted1222     
Par Value Share1111     
Share Capital Allotted Called Up Paid1222     
Tangible Fixed Assets Additions7 000950       
Tangible Fixed Assets Cost Or Valuation7 0007 9507 950      
Tangible Fixed Assets Depreciation 2 0663 6944 995     
Tangible Fixed Assets Depreciation Charged In Period 2 0661 6281 301     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation
Confirmation statement with no updates Sunday 17th September 2023
filed on: 18th, September 2023
Free Download (3 pages)

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