Company NameHd Resources Limited
DirectorHelen Louise Debney
Company StatusActive
Company Number08867326
CategoryPrivate Limited Company
Incorporation Date29 January 2014(10 years, 3 months ago)

Business Activity

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

Director

Director NameMrs Helen Louise Debney
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(same day as company formation)
RoleHuman Resources Consultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Horn Park Lane
London
SE12 8UX

Location

Registered Address39 Horn Park Lane
London
SE12 8UX
RegionLondon
ConstituencyEltham
CountyGreater London
WardMiddle Park and Sutcliffe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Helen Debney
100.00%
Ordinary

Financials

Year2014
Turnover£821
Gross Profit£821
Net Worth£25,156
Cash£43,231
Current Liabilities£25,875

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return29 January 2024 (3 months, 1 week ago)
Next Return Due12 February 2025 (9 months, 1 week from now)

Filing History

5 February 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
13 July 2023Micro company accounts made up to 31 January 2023 (4 pages)
15 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
15 August 2022Micro company accounts made up to 31 January 2022 (4 pages)
11 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
7 May 2021Micro company accounts made up to 31 January 2021 (4 pages)
2 March 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
3 August 2020Micro company accounts made up to 31 January 2020 (4 pages)
31 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 January 2019 (4 pages)
30 January 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
4 October 2018Unaudited abridged accounts made up to 31 January 2018 (8 pages)
6 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
16 October 2017Unaudited abridged accounts made up to 31 January 2017 (11 pages)
16 October 2017Unaudited abridged accounts made up to 31 January 2017 (11 pages)
3 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
19 October 2016Total exemption full accounts made up to 31 January 2016 (8 pages)
19 October 2016Total exemption full accounts made up to 31 January 2016 (8 pages)
12 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
12 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
1 October 2015Total exemption full accounts made up to 31 January 2015 (8 pages)
1 October 2015Total exemption full accounts made up to 31 January 2015 (8 pages)
6 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 January 2014Incorporation
Statement of capital on 2014-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)