HD CONNECTIVITY LTD
HDANYWHERE, THE HAYSFIELD, MALVERN WR14 1GF- Active
- Private Limited Company
- Company No. 06046737
- Last Updated: 01 Mar 2024
Company Profile
HD CONNECTIVITY LTD was incorporated on Wednesday, January 10, 2007 as a Private Limited Company with registered address in MALVERN. HD CONNECTIVITY LTD has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 17 years 9 months and 29 days.
| Name | HD CONNECTIVITY LTD |
|---|---|
| Company number | 06046737 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HDANYWHERE THE HAYSFIELD MALVERN WR14 1GF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hongkong Corenex Technology Co. Limited 137-139 Connaught Road Central |
Dates: Saturday, June 1, 2019 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cao Zhi Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pinder Holdings Limited Link Business Centre, Link Way, WR14 1UQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HD CONNECTIVITY LTD | 10 Jan 2007 |
| HD CABLE LTD | 23 Jan 2013 |