H.D.SHARMAN LIMITED
Overview
| Company Name | H.D.SHARMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00945570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.D.SHARMAN LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is H.D.SHARMAN LIMITED located?
| Registered Office Address | 13 Flemming Court Whistler Drive WF10 5HW Castleford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.D.SHARMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for H.D.SHARMAN LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for H.D.SHARMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Anthony Ewart Lloyd as a director on Aug 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Irvine as a director on Aug 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Leigh Garner Daveran as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 009455700004, created on Jun 26, 2025 | 9 pages | MR01 | ||||||||||
Appointment of Mr John Alexander Irvine as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Gregory Ward as a director on Jun 25, 2025 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Paul William Teasdale as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam John Coates as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Adam Coates as a secretary on Jun 25, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barry John Horgan as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jakob Moeller-Jensen as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ian De Rozarieux as a secretary on Jun 25, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from High Peak Works Chapel-En-Le-Frith High Peak Derbyshire SK23 0HW to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on Jun 27, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Gutterline Services Limited as a person with significant control on May 27, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Satisfaction of charge 009455700002 in full | 4 pages | MR04 | ||||||||||
Who are the officers of H.D.SHARMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam | Secretary | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | 337423120001 | |||||||
| COATES, Adam John | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 48620750003 | |||||
| DAVERAN, Leigh Garner | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 184126670001 | |||||
| DE ROZARIEUX, Mark Ian | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 258862460001 | |||||
| LLOYD, Anthony Ewart | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 254966260003 | |||||
| TEASDALE, Paul William | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | British | 134549180003 | |||||
| DE ROZARIEUX, Mark Ian | Secretary | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | 191582390001 | |||||||
| HARTLEY, Andrea Lyn | Secretary | Lyndene Park Road Chapel En Le Frith SK23 0LP High Peak Derbyshire | British | 12415470004 | ||||||
| BULLEN, Margaret Jean | Director | 21 Crossings Road Chapel En Le Frith SK23 9RZ High Peak Derbyshire | England | British | 13170550001 | |||||
| HARTLEY, Andrea Lyn | Director | Lyndene Park Road Chapel En Le Frith SK23 0LP High Peak Derbyshire | England | British | 12415470004 | |||||
| HORGAN, Barry John | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | Irish | 115293870002 | |||||
| IRVINE, John Alexander | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | Scotland | British | 323468170001 | |||||
| MOELLER-JENSEN, Jakob | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire England | England | Danish | 129685150001 | |||||
| SHARMAN, Harold Darlington | Director | Smithfield House Market Street Chapel En Le Frith SK23 0JD High Peak Derbyshire | British | 12415480001 | ||||||
| SHARMAN, Jean | Director | Smithfield House Market Street Chapel En Le Frith SK23 0JD High Peak Derbyshire | England | British | 13170540001 |
Who are the persons with significant control of H.D.SHARMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gutterline Services Limited | Apr 06, 2016 | SK23 0HW High Peak High Peak Works Chapel-En-Le-Frith Derbyshire | No | ||||||||||
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Natures of Control
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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. - license: CC0