HSDE LIMITED
Overview
| Company Name | HSDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09192890 |
| 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 HSDE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HSDE LIMITED located?
| Registered Office Address | Units 10 & 11 Shield Drive, Wardley Industrial Est Worsley M28 2QB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARELINE PARTNER NO 1 LIMITED | Aug 29, 2014 | Aug 29, 2014 |
What are the latest accounts for HSDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2024 |
What is the status of the latest confirmation statement for HSDE LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for HSDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 30, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||
Registration of charge 091928900002, created on Jan 29, 2024 | 24 pages | MR01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Andrea Lee Hough on Sep 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Giles Bowden on Sep 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Beverley Anne Abdulla on Jan 29, 2021 | 1 pages | CH03 | ||
Appointment of Mr John Giles Bowden as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Beverley Anne Abdulla as a secretary on Jan 29, 2021 | 2 pages | AP03 | ||
Registration of charge 091928900001, created on Jan 29, 2021 | 59 pages | MR01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Howard Haslam as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with updates | 6 pages | CS01 | ||
Notification of Sareline Holdings Limited as a person with significant control on Jul 31, 2018 | 2 pages | PSC02 | ||
Cessation of Sareline (Eu) Limited as a person with significant control on Jul 31, 2018 | 1 pages | PSC07 | ||
Who are the officers of HSDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDULLA, Beverley Anne | Secretary | Worsley M28 2QB Manchester Units 10 & 11 Shield Drive, Wardley Industrial Est | 279767570001 | |||||||
| BOWDEN, John Giles | Director | Worsley M28 2QB Manchester Units 10 & 11 Shield Drive, Wardley Industrial Est | England | British | Company Director | 191850350002 | ||||
| HOUGH, Andrea Lee | Director | Worsley M28 2QB Manchester Units 10 & 11 Shield Drive, Wardley Industrial Est | England | British | Managing Director | 99212850004 | ||||
| DAWES, Peter Graham | Secretary | Worsley M28 2QB Manchester Units 10 & 11 Shield Drive, Wardley Industrial Est United Kingdom | 191849000001 | |||||||
| HASLAM, David Howard | Director | Worsley M28 2QB Manchester Units 10 & 11 Shield Drive, Wardley Industrial Est United Kingdom | United Kingdom | British | Chartered Accountant | 28407760002 | ||||
| MADDEN, Terence John | Director | Worsley M28 2QB Manchester Units 10 & 11 Shield Drive, Wardley Industrial Est United Kingdom | United Kingdom | British | Company Director | 26972320001 |
Who are the persons with significant control of HSDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sareline Holdings Limited | Jul 31, 2018 | Wardley Industrial Estate Worsley M28 2QB Manchester Units 10/11 Shield Drive United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sareline (Eu) Limited | Apr 06, 2016 | Wardley Indu M28 2QB Manchester Units 10 & 11 Shield Drive United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0