HDH 2016 LIMITED
Overview
| Company Name | HDH 2016 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC551008 |
| Jurisdiction | Scotland |
| 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 HDH 2016 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HDH 2016 LIMITED located?
| Registered Office Address | Maidencraig House 192 Queensferry Road EH4 2NB Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HDH 2016 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HDH 2016 LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for HDH 2016 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Appointment of Mary Anne Mcadam as a secretary on May 30, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Satisfaction of charge SC5510080002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5510080001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Notification of Hsdl Nominees Limited as a person with significant control on May 16, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 17, 2018 | 2 pages | PSC09 | ||
Registration of charge SC5510080003, created on Feb 21, 2018 | 6 pages | MR01 | ||
Registration of charge SC5510080004, created on Feb 21, 2018 | 6 pages | MR01 | ||
Registration of charge SC5510080005, created on Feb 21, 2018 | 6 pages | MR01 | ||
Registration of charge SC5510080006, created on Feb 21, 2018 | 6 pages | MR01 | ||
Alterations to floating charge SC5510080001 | 28 pages | 466(Scot) | ||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HDH 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCADAM, Mary Anne | Secretary | 192 Queensferry Road EH4 2NB Edinburgh Maidencraig House United Kingdom | 323544380001 | |||||||
| FARMER, John Philip | Director | 192 Queensferry Road EH4 2NB Edinburgh Maidencraig House United Kingdom | United Kingdom | British | Company Director | 220585420001 | ||||
| FARMER CBE, KCSG, Tom, Sir | Director | 192 Queensferry Road EH4 2NB Edinburgh Maidencraig House United Kingdom | Scotland | British | Company Director | 142653070001 | ||||
| PETRIE, Roderick Mckenzie | Director | 192 Queensferry Road EH4 2NB Edinburgh Maidencraig House United Kingdom | Scotland | British | Company Director | 1246700004 | ||||
| DUGUID, Tom | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | Scotland | British | Solicitor | 168027620002 |
Who are the persons with significant control of HDH 2016 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsdl Nominees Limited | May 16, 2018 | Trinity Road HX1 2RG Halifax Hsdl Nominees Limited West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HDH 2016 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | May 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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