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Hd Homes Limited BLAYDON

Hd Homes started in year 2005 as Private Limited Company with registration number 05657404. The Hd Homes company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Blaydon at Unit 2 Blaydon Park. Postal code: NE21 5ST. Since 2006-02-13 Hd Homes Limited is no longer carrying the name Maymask (119).

At the moment there are 5 directors in the the company, namely Jayne F., Richard H. and Trevor H. and others. In addition one secretary - Veronica H. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hd Homes Limited Address / Contact

Office Address Unit 2 Blaydon Park
Office Address2 Chainbridge Road
Town Blaydon
Post code NE21 5ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05657404
Date of Incorporation Mon, 19th Dec 2005
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Jayne F.

Position: Director

Appointed: 31 May 2006

Richard H.

Position: Director

Appointed: 31 May 2006

Trevor H.

Position: Director

Appointed: 31 May 2006

Veronica H.

Position: Secretary

Appointed: 31 May 2006

Veronica H.

Position: Director

Appointed: 31 May 2006

Michael H.

Position: Director

Appointed: 31 May 2006

Osborne Directors Limited

Position: Corporate Director

Appointed: 19 December 2005

Resigned: 31 May 2006

Osborne Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2005

Resigned: 31 May 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Veronica H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Trevor H. This PSC owns 25-50% shares and has 25-50% voting rights.

Veronica H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Trevor H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Maymask (119) February 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth3 029 4363 387 598       
Balance Sheet
Cash Bank On Hand 1 6951 06036020 22024 021190 285102 17714 000
Current Assets702 8551 685 0821 450 1391 590 4191 618 0051 878 242942 722858 4811 092 033
Debtors697 2101 683 3871 569 0791 590 0591 597 7851 854 221752 437756 3041 078 033
Net Assets Liabilities 3 387 5983 389 9733 744 8394 107 7934 353 6074 732 9194 671 8244 486 301
Other Debtors  740 616766 1211 594 7291 594 181741 9961 061 9961 069 037
Property Plant Equipment 1 9011 5841 2682 0751 6601 3271 062715
Cash Bank In Hand5 6451 695       
Net Assets Liabilities Including Pension Asset Liability3 029 4363 387 598       
Tangible Fixed Assets1 7601 901       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve428 193682 936       
Shareholder Funds3 029 4363 387 598       
Other
Accrued Liabilities Deferred Income   4 93327 38441 12018 5366 4794 112
Accumulated Depreciation Impairment Property Plant Equipment 12 83113 14813 46414 09514 51014 84315 10814 005
Additions Other Than Through Business Combinations Property Plant Equipment    1 438    
Average Number Employees During Period     5555
Bank Borrowings   3 607 0003 385 0553 057 7972 480 9841 621 1431 519 851
Bank Borrowings Overdrafts  4 012 6593 565 7523 000 5962 637 7412 045 4471 087 4751 337 376
Bank Overdrafts    1 054    
Corporation Tax Payable  32 64460 22385 795385 50282 80575 95714 213
Corporation Tax Recoverable     249 057   
Creditors 4 211 4824 012 6593 565 7523 000 5962 637 7412 045 4471 087 4751 337 376
Disposals Investment Property Fair Value Model   140 000  201 3861 047 8551 166 138
Dividends Paid   70 00070 00076 00076 00072 000215 500
Fixed Assets6 329 1647 893 3048 393 8518 644 8999 250 9559 409 5999 229 5138 183 6426 692 891
Increase From Depreciation Charge For Year Property Plant Equipment  317316631 333265212
Investment Property 7 891 4038 392 2678 643 6319 248 8809 407 9399 228 1868 182 5806 692 176
Investment Property Fair Value Model 7 891 4038 392 2678 643 6319 248 8809 407 9399 228 1867 858 3146 692 176
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases   378 475135 05584 05084 00084 00025 627
Net Current Assets Liabilities-89 299-294 224-871 219-1 334 308-2 134 405-2 400 374-2 410 011-2 038 393-803 264
Other Creditors   2 894 7643 243 1143 413 1412 800 9322 593 0601 680 613
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        1 315
Other Disposals Property Plant Equipment        1 450
Other Taxation Social Security Payable     10 3195 4582 406 
Prepayments Accrued Income    2 414857 8903 923
Profit Loss   315 258422 562321 814455 31210 90534 243
Property Plant Equipment Gross Cost 14 73214 73214 73216 17016 17016 17016 17014 720
Provisions For Liabilities Balance Sheet Subtotal   40 9258 16117 87741 13665 95065 950
Taxation Including Deferred Taxation Balance Sheet Subtotal   40 9258 16117 87741 13665 95065 950
Total Assets Less Current Liabilities6 239 8657 599 0807 522 6327 310 5917 116 5507 009 2256 819 5025 820 9835 889 627
Total Borrowings   3 607 0003 386 1092 637 7412 045 4471 087 4751 337 376
Trade Creditors Trade Payables  4 87213 67510 6048 4789 4655 30413 884
Trade Debtors Trade Receivables  -9215 84464210 12610 44113 4185 073
Accrued Liabilities  15 6574 933     
Additions Other Than Through Business Combinations Investment Property Fair Value Model  500 864391 364     
Creditors Due After One Year3 210 4294 211 482       
Creditors Due Within One Year792 1541 979 306       
Number Shares Allotted 1 000       
Par Value Share 1       
Revaluation Reserve 103 419       
Share Capital Allotted Called Up Paid1 0001 000       
Share Premium Account2 600 2432 600 243       
Tangible Fixed Assets Additions 522       
Tangible Fixed Assets Cost Or Valuation14 21014 732       
Tangible Fixed Assets Depreciation12 45012 831       
Tangible Fixed Assets Depreciation Charged In Period 381       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 24th, January 2024 		Free Download (13 pages)

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