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Hd Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HD GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAYES DAVIDSON LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03086247
Record last updated Tuesday, March 26, 2024 1:48:24 PM UTC
Official Address 3 Field Court Holborn And Covent Garden
There are 440 companies registered at this street
Postal Code WC1R5EF
Sector Architectural, technical consult

Charts

Visits

HD GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 21, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 21, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 28, 2018 Appointment of a woman Appointment of a woman
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 1, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 1, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 1, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 19, 2011 Liquidator's progress report 3086... Liquidator's progress report 3086...
Registry Jul 2, 2010 Company name change Company name change
Registry Jun 10, 2010 Change of registered office address Change of registered office address
Registry May 26, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 26, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 26, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Resignation of one Director 3086... Resignation of one Director 3086...
Registry Apr 23, 2010 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Registry Mar 26, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 18, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Registry Jan 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2008 Appointment of a man as Secretary 3086... Appointment of a man as Secretary 3086...
Registry Dec 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Registry Sep 12, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Change of name certificate Change of name certificate
Registry Aug 16, 2005 Company name change Company name change
Registry Aug 9, 2005 Annual return Annual return
Registry Nov 3, 2004 Annual return 3086... Annual return 3086...
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Annual return Annual return
Registry Sep 11, 2003 Annual return 3086... Annual return 3086...
Financials May 30, 2003 Annual accounts Annual accounts
Financials Nov 5, 2002 Annual accounts 3086... Annual accounts 3086...
Registry Sep 9, 2002 Annual return Annual return
Registry Mar 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2001 Change of name certificate Change of name certificate
Registry Nov 21, 2001 Company name change Company name change
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Annual return Annual return
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Sep 29, 1999 Appointment of a director Appointment of a director
Registry Sep 1, 1999 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Aug 17, 1999 Annual return Annual return
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Aug 24, 1998 Annual return Annual return
Registry Apr 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 1997 Annual return Annual return
Registry Oct 8, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 1997 Resignation of a director Resignation of a director
Financials Sep 10, 1997 Annual accounts Annual accounts
Registry Jun 4, 1997 Resignation of one Interactive Designer and one Director (a man) Resignation of one Interactive Designer and one Director (a man)
Registry Jan 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 1996 Appointment of a director Appointment of a director
Registry Nov 21, 1996 Annual return Annual return
Registry Jun 1, 1996 Appointment of a man as Interactive Designer and Director Appointment of a man as Interactive Designer and Director
Registry May 3, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Aug 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1995 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Aug 1, 1995 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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