Hd Essex Limited is a private limited company that can be found at Poplar Cottage, Boulge, Woodbridge IP13 6BT. Incorporated on 2018-01-19, this 6-year-old company is run by 2 directors.
Director Patrick H., appointed on 19 January 2018. Director Edward C., appointed on 19 January 2018.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-01-18 and the date for the subsequent filing is 2024-02-01. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Poplar Cottage |
| Office Address2 | Boulge |
| Town | Woodbridge |
| Post code | IP13 6BT |
| Country of origin | United Kingdom |
| Registration Number | 11158720 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 19 January 2018
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Healthcare Developments Group Limited from Woodbridge, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Patrick H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Healthcare Developments Group Limited
Popular Cottage Boulge, Woodbridge, IP13 6BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House Registry |
| Registration number | 12067538 |
| Notified on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Patrick H.
| Notified on | 19 January 2018 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward C.
| Notified on | 19 January 2018 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 23rd, October 2023 |
accounts | Free Download (2 pages) |
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