HDLCO LIMITED
Overview
| Company Name | HDLCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11583488 |
| 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 HDLCO LIMITED?
- Development of building projects (41100) / Construction
Where is HDLCO LIMITED located?
| Registered Office Address | Dammas House Dammas Lane SN1 3EF Swindon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDLCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANNICK DEVELOPMENTS LIMITED | Nov 07, 2018 | Nov 07, 2018 |
| HANNICK HOMES LIMITED | Sep 24, 2018 | Sep 24, 2018 |
What are the latest accounts for HDLCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HDLCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for HDLCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Termination of appointment of Conor Lee as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Certificate of change of name Company name changed hannick developments LIMITED\certificate issued on 02/05/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Connor Lee on Nov 29, 2018 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Miss Hannah Margaret Cleverley as a director on Oct 19, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Connor Lee as a director on Oct 19, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 19, 2018
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of HDLCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEVERLEY, Hannah Margaret | Director | Dammas Lane SN1 3EF Swindon Dammas House United Kingdom | England | British | Director | 123348710001 | ||||
| CLEVERLEY, Nicholas Francis | Director | Dammas Lane SN1 3EF Swindon Dammas House United Kingdom | England | British | Director | 86364850004 | ||||
| LEE, Conor | Director | Dammas Lane SN1 3EF Swindon Dammas House United Kingdom | Wales | Irish | Director | 252641270002 |
Who are the persons with significant control of HDLCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hannick Holdings Limited | Sep 24, 2018 | Dammas Lane SN1 3EF Swindon Dammas House United Kingdom | 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