H.D.COLLINS LIMITED

H.D.COLLINS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	H.D.COLLINS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00659223
Jurisdiction	England/Wales
Date of Creation	May 16, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of H.D.COLLINS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is H.D.COLLINS LIMITED located?

Registered Office Address	Castlegate House, 36 Castle Street SG14 1HH Hertford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for H.D.COLLINS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for H.D.COLLINS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	Yes

What are the latest filings for H.D.COLLINS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2026

Appointment of a voluntary liquidator

600

Mar 06, 2026

legacy

ANNOTATION

Mar 06, 2026

legacy

ANNOTATION

Feb 05, 2026

Statement of affairs

LIQ02

Feb 03, 2026

Registered office address changed from Precise Works Delamare Road Cheshunt Herts EN8 9TB to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on Feb 03, 2026

AD01

Feb 03, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 23, 2026	LRESEX

Jul 23, 2025

Confirmation statement made on Jul 15, 2025 with updates

CS01

May 22, 2025

Total exemption full accounts made up to Aug 31, 2024

AA

Aug 16, 2024

Total exemption full accounts made up to Aug 31, 2023

AA

Jul 26, 2024

Confirmation statement made on Jul 15, 2024 with updates

CS01

May 22, 2024

Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

AA01

Jul 17, 2023

Confirmation statement made on Jul 15, 2023 with updates

CS01

Jun 30, 2023

Satisfaction of charge 006592230018 in full

MR04

Jun 30, 2023

Satisfaction of charge 006592230019 in full

MR04

May 24, 2023

Total exemption full accounts made up to Aug 31, 2022

AA

Mar 16, 2023

Registration of charge 006592230020, created on Mar 15, 2023

MR01

Mar 14, 2023

Satisfaction of charge 006592230017 in full

MR04

Nov 01, 2022

Amended total exemption full accounts made up to Aug 31, 2021

AAMD

Jul 21, 2022

Confirmation statement made on Jul 15, 2022 with updates

CS01

May 26, 2022

Total exemption full accounts made up to Aug 31, 2021

AA

Oct 01, 2021

Registration of charge 006592230019, created on Sep 16, 2021

MR01

Sep 22, 2021

Registration of charge 006592230018, created on Sep 16, 2021

MR01

Jul 19, 2021

Confirmation statement made on Jul 15, 2021 with updates

CS01

May 28, 2021

Total exemption full accounts made up to Aug 31, 2020

AA

Aug 21, 2020

Confirmation statement made on Jul 15, 2020 with updates

CS01

View All Filings

Who are the officers of H.D.COLLINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, David Joseph Delamare Road EN8 9TB Cheshunt Precise Works Herts England	Oct 18, 2001		Secretary	Delamare Road EN8 9TB Cheshunt Precise Works Herts England			British			78552070003
COLLINS, Jody Benjamin, Mr. Delamare Road EN8 9TB Cheshunt Precise Works Herts England	Jul 23, 2006		Director	Delamare Road EN8 9TB Cheshunt Precise Works Herts England		United Kingdom	British	1976-8		114640260002
COLLINS, Nora Robinson 34 Langham Gardens N21 1DJ London		Oct 18, 2001	Secretary	34 Langham Gardens N21 1DJ London			British			13950510001
COLLINS, David Joseph Delamare Road EN8 9TB Cheshunt Precise Works Herts England		Oct 04, 2018	Director	Delamare Road EN8 9TB Cheshunt Precise Works Herts England		England	British	1948-1		78552070004
COLLINS, Harry David 34 Langham Gardens N21 1DJ London		Jun 28, 2005	Director	34 Langham Gardens N21 1DJ London			British	1914-5		13950530001
COLLINS, Julia Fairfield Lodge Pelham Road Albury SG11 2JF Ware Hertfordshire	Nov 01, 1994	Feb 27, 2002	Director	Fairfield Lodge Pelham Road Albury SG11 2JF Ware Hertfordshire			British	1955-3		41696610002
COLLINS, Nora Robinson 34 Langham Gardens N21 1DJ London		Sep 23, 2011	Director	34 Langham Gardens N21 1DJ London		United Kingdom	British	1924-8		13950510001
KING, Graham Geoffrey 3 College Street AL3 4PW St Albans Hertfordshire	May 01, 1991	Jun 26, 1996	Director	3 College Street AL3 4PW St Albans Hertfordshire			British	1947-8		68886170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.D.COLLINS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Jody Benjamin Collins Delamare Road EN8 9TB Cheshunt Precise Works Herts England	Apr 25, 2018	Delamare Road EN8 9TB Cheshunt Precise Works Herts England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Joseph Collins Precise Works Delamare Road EN8 9TB Cheshunt Herts	Apr 06, 2016	Precise Works Delamare Road EN8 9TB Cheshunt Herts	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does H.D.COLLINS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 23, 2026	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Heath Sinclair Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire	practitioner	Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire	Jan 23, 2026
Michael James Wellard Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire	practitioner	Castlegate House 36 Castle Street SG14 1HH Hertford Hertfordshire	Jan 23, 2026

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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