Company NameH D Partnership Limited
DirectorsDebra Thomas and Huw Thomas
Company StatusActive - Proposal to Strike off
Company Number04927510
CategoryPrivate Limited Company
Incorporation Date9 October 2003(20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDebra Thomas
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 677 High Road
North Finchley
London
N12 0DA
Director NameMr Huw Thomas
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 677 High Road
North Finchley
London
N12 0DA
Secretary NameDebra Thomas
NationalityBritish
StatusCurrent
Appointed09 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Grange Road
Derby
DE22 4NX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFirst Floor 677 High Road
North Finchley
London
N12 0DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Debra Thomas
50.00%
Ordinary
1 at £1Huw Thomas
50.00%
Ordinary

Financials

Year2014
Net Worth£17,864
Cash£39,066
Current Liabilities£22,043

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

23 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
6 April 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
10 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
12 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
13 April 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
23 November 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
1 June 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
15 November 2019Director's details changed for Debra Thomas on 15 November 2019 (2 pages)
15 November 2019Secretary's details changed for Debra Thomas on 15 November 2019 (1 page)
15 November 2019Director's details changed for Mr Huw Thomas on 15 November 2019 (2 pages)
13 November 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
4 March 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
23 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
6 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 November 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
1 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(5 pages)
6 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(5 pages)
6 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(5 pages)
5 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(5 pages)
4 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(5 pages)
4 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(5 pages)
19 June 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
19 June 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
29 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(5 pages)
23 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(5 pages)
23 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(5 pages)
1 May 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 May 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
10 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
8 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
24 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 November 2009Director's details changed for Debra Thomas on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Huw Thomas on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Debra Thomas on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Huw Thomas on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Huw Thomas on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Debra Thomas on 1 October 2009 (2 pages)
1 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 December 2008Return made up to 09/10/08; full list of members (4 pages)
8 December 2008Return made up to 09/10/08; full list of members (4 pages)
8 December 2008Director's change of particulars / huw thomas / 01/03/2008 (1 page)
8 December 2008Director's change of particulars / huw thomas / 01/03/2008 (1 page)
8 December 2008Director and secretary's change of particulars / debra thomas / 01/03/2008 (1 page)
8 December 2008Director and secretary's change of particulars / debra thomas / 01/03/2008 (1 page)
31 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 October 2007Return made up to 09/10/07; full list of members (2 pages)
18 October 2007Return made up to 09/10/07; full list of members (2 pages)
29 January 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 January 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 November 2006Return made up to 09/10/06; full list of members (2 pages)
9 November 2006Return made up to 09/10/06; full list of members (2 pages)
25 April 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 April 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 November 2005Director's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
15 November 2005Return made up to 09/10/05; full list of members (2 pages)
15 November 2005Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005Return made up to 09/10/05; full list of members (2 pages)
9 May 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 May 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 October 2004Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 October 2004Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 October 2004Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 October 2004Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 October 2003Incorporation (17 pages)
9 October 2003Secretary resigned (1 page)
9 October 2003Incorporation (17 pages)
9 October 2003Secretary resigned (1 page)