HD11 LIMITED
C/O MOORE AND SMALLEY LLP KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE, OXENHOLME RD LA9 7RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11191501
- Last Updated: 01 Jun 2023
Company Profile
HD11 LIMITED was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in OXENHOLME RD. HD11 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 7 months and 15 days.
| Name | HD11 LIMITED |
|---|---|
| Company number | 11191501 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MOORE AND SMALLEY LLP KENDAL HOUSE MURLEY MOSS BUSINESS VILLAGE OXENHOLME RD LA9 7RL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nnw Holdings Limited Murley Moss Business Park, Oxenholme Road, LA9 7RL |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gary Beadle Promotions Limited NE12 8EG |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen John Kitchen Nationality: British |
Dates: Wednesday, February 7, 2018 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-541 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HD11 LIMITED | 07 Feb 2018 |