HD DELIVERY LIMITED

Overview

Company Name	HD DELIVERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07091718
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2009

Summary

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

What is the purpose of HD DELIVERY LIMITED?

Other information technology service activities (62090) / Information and communication

Where is HD DELIVERY LIMITED located?

Registered Office Address	32 Beauclerk Green RG27 8BF Hook Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HD DELIVERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HD DELIVERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for HD DELIVERY LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 24, 2025 with updates	4 pages	CS01

Aug 12, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Dec 16, 2024	Director's details changed for Mr Stuart Ross on Dec 16, 2024	2 pages	CH01

Dec 16, 2024	Registered office address changed from C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to 32 Beauclerk Green Hook Hampshire RG27 8BF on Dec 16, 2024	1 pages	AD01

Dec 16, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Nov 26, 2024	Change of details for Mr Stuart Ross as a person with significant control on Jul 01, 2016	2 pages	PSC04

Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with updates	4 pages	CS01

Mar 13, 2024	Change of details for Mr Stuart Ross as a person with significant control on Mar 13, 2024	2 pages	PSC04

Mar 13, 2024	Registered office address changed from C/O Sg Accounting, 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on Mar 13, 2024	1 pages	AD01

Mar 13, 2024	Director's details changed for Mr Stuart Ross on Mar 13, 2024	2 pages	CH01

Jan 24, 2024	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	Confirmation statement made on Nov 24, 2023 with updates	4 pages	CS01

Nov 28, 2023	Director's details changed for Mr Stuart Ivan Reginald Ross on Nov 24, 2023	2 pages	CH01

Nov 28, 2023	Director's details changed for Mr Stuart Ivan Reginald Ross on Nov 24, 2023	2 pages	CH01

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2023	Director's details changed for Mr Stuart Ivan Reginald Ross on Aug 23, 2023	2 pages	CH01

Aug 23, 2023	Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting, 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on Aug 23, 2023	1 pages	AD01

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Registered office address changed from Sg House Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on Nov 16, 2022	1 pages	AD01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

View All Filings

Who are the officers of HD DELIVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Stuart Beauclerk Green Winchfield RG27 8BF Hook 32 England	Dec 01, 2009		Director	Beauclerk Green Winchfield RG27 8BF Hook 32 England		England	British	1971-3		114381030005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HD DELIVERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Ross 1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting United Kingdom	Jul 01, 2016	1 Cedar Office Park Cobham Road BH21 7SB Wimborne C/O Sg Accounting United Kingdom	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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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