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Hdn (ni) Limited LIVERPOOL


Founded in 2006, Hdn (ni), classified under reg no. 05885956 is an active company. Currently registered at Atlantic Pavilion L3 4AE, Liverpool the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2020-06-30. Since 2006-09-04 Hdn (ni) Limited is no longer carrying the name Opus (lw) Developments.

The company has one director. Philip P., appointed on 19 January 2018. There are currently no secretaries appointed. As of 13 June 2021, there were 5 ex directors - Richard S., Jonathan S. and others listed below. There were no ex secretaries.

Hdn (ni) Limited Address / Contact

Office Address Atlantic Pavilion
Office Address2 Albert Dock
Town Liverpool
Post code L3 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05885956
Date of Incorporation Tue, 25th Jul 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 15 years old
Account next due date Thu, 31st Mar 2022 (291 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sun, 4th Jul 2021 (2021-07-04)
Last confirmation statement dated Sat, 20th Jun 2020

Company staff

Philip P.

Position: Director

Appointed: 19 January 2018

Richard S.

Position: Director

Appointed: 10 April 2013

Resigned: 19 January 2018

Jonathan S.

Position: Director

Appointed: 25 March 2010

Resigned: 14 November 2012

Gary M.

Position: Director

Appointed: 25 March 2010

Resigned: 10 April 2013

Brian G.

Position: Director

Appointed: 15 September 2008

Resigned: 25 March 2010

March Secretarial Services Limited

Position: Corporate Director

Appointed: 06 May 2008

Resigned: 06 May 2008

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 May 2008

Resigned: 29 February 2016

March Company Director Limited

Position: Corporate Director

Appointed: 06 May 2008

Resigned: 29 February 2016

Walter B.

Position: Director

Appointed: 25 August 2006

Resigned: 28 August 2008

Littlewoods Company Director Limited

Position: Corporate Director

Appointed: 25 July 2006

Resigned: 06 May 2008

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 25 July 2006

Resigned: 06 May 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Yodel Delivery Network Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a 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.

Yodel Delivery Network Limited

2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05200072
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Opus (lw) Developments September 4, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
New registered office address Atlantic Pavilion Albert Dock Liverpool L3 4AE. Change occurred on 2021-05-17. Company's previous address: 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE.
filed on: 17th, May 2021
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