Hda (UK) Ltd. in 2-8 Parkstone Road POOLE

Hda (UK) Ltd. POOLE

Founded in 2001, Hda (UK), classified under reg no. 04204238 is an active company. Currently registered at Towngate House BH15 2PW, Poole the company has been in the business for 23 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023. Since Thu, 21st Apr 2011 Hda (UK) Ltd. is no longer carrying the name Ashbourne Hda.

The firm has one director. Yian T., appointed on 31 January 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Patricia H. and who left the the firm on 31 January 2017. In addition, there is one former secretary - Patricia H. who worked with the the firm until 31 January 2017.

Hda (UK) Ltd. Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04204238
Date of Incorporation	Tue, 24th Apr 2001
Industry	Dormant Company
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Yian T.

Position: Director

Appointed: 31 January 2017

Patricia H.

Position: Secretary

Appointed: 01 May 2014

Resigned: 31 January 2017

Streatham Secretarial Limited

Position: Corporate Secretary

Appointed: 19 July 2001

Resigned: 01 May 2014

Patricia H.

Position: Director

Appointed: 19 July 2001

Resigned: 31 January 2017

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 24 April 2001

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 24 April 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Yian T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patricia H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yian T.

Notified on	31 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia H.

Notified on	6 April 2016
Ceased on	31 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ashbourne Hda	April 21, 2011
H D A	November 26, 2010
H D A Associates	March 11, 2002
H D A	January 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2016-05-01	2017-04-30	2017-05-01	2018-04-30	2018-05-01	2019-04-30	2019-05-01	2020-04-30	2020-05-01	2021-04-30	2021-05-01	2022-04-30	2022-05-01	2023-04-30
Net Worth	2	2

Balance Sheet
Cash Bank On Hand													2	2	2	2
Net Assets Liabilities													2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability			2	2	2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2

Other
Number Shares Allotted	2	2
Par Value Share		1												1		1
Capital Employed			2	2	2	2	2	2	2	2	2	2
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 27th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 27th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 18th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 12th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 5th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 2nd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th May 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 6th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 18th, June 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 20th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 22nd, October 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 28th, May 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 4th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 27th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 27th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 14th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 14th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 5th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 5th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 10th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 10th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 13th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2001	incorporation	Free Download (16 pages)

Hda (UK) Ltd. POOLE

Hda (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Yian T.

Patricia H.

Streatham Secretarial Limited

Patricia H.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us