H Ductin Limited

Company Name	H Ductin Limited
Directors	Kirk Harrowell and Victoria Anne Harrowell
Company Status	Active
Company Number	05679250
Category	Private Limited Company
Incorporation Date	18 January 2006(18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kirk Harrowell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 January 2006(same day as company formation)
Role	Ductwork Erector
Country of Residence	United Kingdom
Correspondence Address	78 The Green Twickenham TW2 5AG

Secretary Name	Mrs Victoria Anne Harrowell
Nationality	British
Status	Current
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	78 The Green Twickenham TW2 5AG

Director Name	Mrs Victoria Anne Harrowell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 The Green Twickenham TW2 5AG

Director Name	Mandy Hellen Harrowell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Site Installation Manager
Correspondence Address	29 Hornbeam Crescent Brentford Middlesex TW8 8NF

Director Name	Mrs Victoria Anne Harrowell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Financial Controller
Correspondence Address	7 Syon Lane Isleworth Middlesex TW7 5BU

Director Name	Mr Terence William Harrowell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Ductwork Erector
Country of Residence	United Kingdom
Correspondence Address	9 Alton Gardens Twickenham Middlesex TW2 7PD

Director Name	Mrs Mandy Harrowell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Alton Gardens Twickenham TW2 7PD

Director Name	Mr Michael Busby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Lyndhurst Avenue Twickenham TW2 6BT

Director Name	Mrs Nicola Busby
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Lyndhurst Avenue Twickenham TW2 6BT

Location

Registered Address	78 The Green Twickenham TW2 5AG
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £1	Kirk Harrowell 30.00% Ordinary
3 at £1	Terence William Harrowell 30.00% Ordinary
2 at £1	Mandy Hellen Harrowell 20.00% Ordinary
2 at £1	Victoria Anne Harrowell 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,856
Cash	£36,473
Current Liabilities	£55,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
18 July 2023	Change of details for Mr Kirk Harrowell as a person with significant control on 17 July 2023 (2 pages)
17 July 2023	Director's details changed for Mr Kirk Harrowell on 17 July 2023 (2 pages)
17 July 2023	Director's details changed for Mrs Victoria Harrowell on 17 July 2023 (2 pages)
17 July 2023	Registered office address changed from 14 Selkirk Road Twickenham TW2 6PX England to 78 the Green Twickenham TW2 5AG on 17 July 2023 (1 page)
17 July 2023	Change of details for Mr Kirk Harrowell as a person with significant control on 17 July 2023 (2 pages)
17 July 2023	Secretary's details changed for Mrs Victoria Anne Harrowell on 17 July 2023 (1 page)
3 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
27 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
20 September 2021	Termination of appointment of Michael Busby as a director on 7 September 2021 (1 page)
20 September 2021	Termination of appointment of Nicola Busby as a director on 7 September 2021 (1 page)
13 September 2021	Cessation of Terry Harrowell as a person with significant control on 31 May 2017 (1 page)
13 September 2021	Notification of Kirk Harrowell as a person with significant control on 1 June 2017 (2 pages)
13 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
17 March 2020	Registered office address changed from Studio B, Worton Hall Studios Unit 8, Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER England to 14 Selkirk Road Twickenham TW2 6PX on 17 March 2020 (1 page)
17 March 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 May 2018	Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
1 February 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
14 September 2017	Appointment of Mrs Nicola Busby as a director on 6 March 2017 (2 pages)
14 September 2017	Appointment of Mrs Nicola Busby as a director on 6 March 2017 (2 pages)
14 September 2017	Appointment of Mr Michael Busby as a director on 6 March 2017 (2 pages)
14 September 2017	Appointment of Mr Michael Busby as a director on 6 March 2017 (2 pages)
13 September 2017	Termination of appointment of Terence William Harrowell as a director on 25 May 2017 (1 page)
13 September 2017	Termination of appointment of Terence William Harrowell as a director on 25 May 2017 (1 page)
21 July 2017	Termination of appointment of Mandy Harrowell as a director on 24 May 2017 (1 page)
21 July 2017	Termination of appointment of Mandy Harrowell as a director on 24 May 2017 (1 page)
14 February 2017	Registered office address changed from 14 Selkirk Road Twickenham Middlesex TW2 6PX to Studio B, Worton Hall Studios Unit 8, Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 14 Selkirk Road Twickenham Middlesex TW2 6PX to Studio B, Worton Hall Studios Unit 8, Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 14 February 2017 (1 page)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10 (7 pages)
9 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10 (7 pages)
6 July 2015	Appointment of Mrs Mandy Harrowell as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Mandy Harrowell as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Victoria Harrowell as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Victoria Harrowell as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Mandy Harrowell as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Victoria Harrowell as a director on 6 July 2015 (2 pages)
7 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10 (5 pages)
22 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10 (5 pages)
14 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 February 2010	Director's details changed for Kirk Harrowell on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Terence William Harrowell on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Terence William Harrowell on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Victoria Anne Harrowell on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Terence William Harrowell on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Victoria Anne Harrowell on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Kirk Harrowell on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Kirk Harrowell on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Victoria Anne Harrowell on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 April 2009	Return made up to 18/01/09; full list of members (4 pages)
2 April 2009	Return made up to 18/01/09; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 February 2008	Registered office changed on 28/02/2008 from 7 syon lane isleworth middlesex TW7 5BU (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 7 syon lane isleworth middlesex TW7 5BU (1 page)
11 February 2008	Return made up to 18/01/08; no change of members (7 pages)
11 February 2008	Return made up to 18/01/08; no change of members (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 February 2007	Return made up to 18/01/07; full list of members (7 pages)
16 February 2007	Return made up to 18/01/07; full list of members (7 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
18 January 2006	Incorporation (14 pages)
18 January 2006	Incorporation (14 pages)

H Ductin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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