HD4 LIMITED
HAYES HOUSE, 6 HAYES ROAD, BROMLEY BR2 9AA- Liquidation
- Private Limited Company
- Company No. 07631255
- Last Updated: 01 Sep 2021
Company Profile
HD4 LIMITED was incorporated on Thursday, May 12, 2011 as a Private Limited Company with registered address in BROMLEY. HD4 LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 13 years 9 months and 11 days.
| Name | HD4 LIMITED |
|---|---|
| Company number | 07631255 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYES HOUSE 6 HAYES ROAD BROMLEY BR2 9AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Susan Margaret Lightfoot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Kay Marie Mulligan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1821 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HD4 LIMITED | 12 May 2011 |