| Company Name | HLD Capital Limited |
|---|---|
| Directors | Edward Thomas Darren Johnson and Elaine Carole Johnson |
| Company Status | Active |
| Company Number | 10662246 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Edward Thomas Darren Johnson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Church Road Bookham Leatherhead Surrey KT23 3PW |
| Director Name | Mrs Elaine Carole Johnson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 18 Church Road Bookham Leatherhead Surrey KT23 3PW |
Location
| Registered Address | 18 Church Road Bookham Leatherhead Surrey KT23 3PW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 22 March 2024 (overdue) |
Filing History
| 19 August 2020 | Director's details changed for Edward Thomas Darren Johnson on 1 August 2020 (2 pages) |
|---|---|
| 17 August 2020 | Change of details for Elaine Carole Johnson as a person with significant control on 1 August 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 May 2019 | Appointment of Mrs Elaine Carole Johnson as a director on 23 May 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 December 2018 | Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA United Kingdom to 18 Church Road Bookham Leatherhead Surrey KT23 3PW on 4 December 2018 (1 page) |
| 10 September 2018 | Confirmation statement made on 8 March 2018 with no updates (2 pages) |
| 10 September 2018 | Administrative restoration application (3 pages) |
| 14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|