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 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
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)
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 |
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 |