HDG2018 LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

HDG2018 LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
HDG2018 LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04180966. The accounts status is MICRO ENTITY.

HDG2018 LIMITED - BRENTWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom
Previous trading names include:
HALLMARK DEVELOPMENTS GROUP LIMITED (until 15/08/2018)
NEWPORT PROPERTIES LIMITED (until 18/11/2008)

Confirmation Statements

Last Statement Next Statement Due
16/03/2020 27/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN EVERINGTON Nov 1954 British Director 2001-03-16 CURRENT
MR BARRY ANDREW BROWN Jan 1958 British Director 2004-07-22 UNTIL 2018-04-04 RESIGNED
MR NORMAN EDWARD EWEN Feb 1958 British Director 2001-11-02 UNTIL 2022-01-18 RESIGNED
PAUL WILLIAM GILBERT Mar 1948 British Director 2001-03-16 UNTIL 2004-05-20 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-16 UNTIL 2001-03-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-03-16 UNTIL 2001-03-16 RESIGNED
PAUL WILLIAM GILBERT Mar 1948 British Secretary 2001-03-16 UNTIL 2001-11-02 RESIGNED
MR NORMAN EDWARD EWEN Feb 1958 British Secretary 2001-11-02 UNTIL 2022-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallmark Developments (Essex) Limited 2018-04-04 Maldon   Essex Ownership of shares 75 to 100 percent
Hallmark Developments (Essex) Ltd 2018-04-04 Maldon   Essex Ownership of shares 75 to 100 percent
Mr Stephen Derek Everington 2016-04-06 - 2018-04-04 11/1954 Ownership of shares 25 to 50 percent
Mr Norman Edward Ewen 2016-04-06 - 2018-04-04 2/1958 Ownership of shares 25 to 50 percent
Mr Barry Andrew Brown 2016-04-06 - 2018-04-04 1/1958 Ownership of shares 25 to 50 percent

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WILTSHIRE HOLDINGS LTD BILLERICAY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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HALLMARK DEVELOPMENTS (ESSEX) LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HH2018 LIMITED BRENTWOOD Dissolved... MICRO ENTITY 99999 - Dormant Company
PRIORY HALL HALSTEAD LIMITED CHELMSFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STOCKBROOK INVESTMENTS LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PHH2022 LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EWEN BUSINESS CONSULTANTS LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HALLMARK HOMES LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HDG2018 LIMITED 2021-01-08 31-01-2020 £196,159 equity
Micro-entity Accounts - HDG2018 LIMITED 2019-10-29 31-01-2019 £120,700 equity
Micro-entity Accounts - HALLMARK DEVELOPMENTS GROUP LIMITED 2018-04-17 31-07-2017 £60,878 equity

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