Hdsg 1 Limited is a private limited company that can be found at 88 Crawford Street, London W1H 2EJ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors.
Director Hayley G., appointed on 18 March 2021. Director Daniel G., appointed on 05 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-04 and the deadline for the subsequent filing is 2024-03-18. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 88 Crawford Street |
| Town | London |
| Post code | W1H 2EJ |
| Country of origin | United Kingdom |
| Registration Number | 13246606 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 05 March 2021
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Hayley G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel G. This PSC owns 25-50% shares and has 25-50% voting rights.
Hayley G.
| Notified on | 8 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel G.
| Notified on | 5 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 859 871 | 1 877 123 |
| Current Assets | 860 371 | 1 897 623 |
| Debtors | 500 | 20 500 |
| Other | ||
| Creditors | 900 | 2 058 |
| Net Current Assets Liabilities | 859 471 | 1 895 565 |
| Total Assets Less Current Liabilities | 859 471 | 1 895 565 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/04 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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