HDCO5 LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
HDCO5 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
HDCO5 LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084657. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HDCO5 LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05084657. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HDCO5 LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 ST PAULS SQUARE
LIVERPOOL
MERSEYSIDE
L3 9SJ
This Company Originates in : United Kingdom
Previous trading names include:
NETFOIL LIMITED (until 19/06/2018)
NETFOIL LIMITED (until 19/06/2018)
SERTUS LIMITED (until 07/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG STEPHEN SCOTT | Jul 1974 | British | Director | 2024-05-01 | CURRENT |
| MR MATTHEW LESLIE NOON | May 1976 | British | Director | 2020-12-01 | CURRENT |
| ANDREW CRAGGS | Oct 1974 | British | Director | 2020-12-01 | CURRENT |
| ST PAULS SECRETARIES LIMITED | Corporate Secretary | 2004-03-25 UNTIL 2008-09-24 | RESIGNED | ||
| ST PAUL'S SECRETARIES LIMITED | Corporate Secretary | 2014-05-29 UNTIL 2015-04-20 | RESIGNED | ||
| MR WILLIAM DAVID WAREING | Jan 1953 | British | Director | 2014-06-20 UNTIL 2020-12-01 | RESIGNED |
| MR DAVID RICHARD SWAFFIELD | Nov 1951 | British | Director | 2014-06-20 UNTIL 2018-01-26 | RESIGNED |
| MR RICHARD JOHN PATON | Feb 1947 | British | Director | 2008-09-24 UNTIL 2014-06-20 | RESIGNED |
| STEPHEN JOHN LANSDOWN | Aug 1970 | British | Director | 2008-09-24 UNTIL 2014-05-29 | RESIGNED |
| MR PETER WILLIAM JACKSON | Apr 1961 | British | Director | 2008-09-24 UNTIL 2024-05-01 | RESIGNED |
| STEPHEN JOHN LANSDOWN | Aug 1970 | British | Secretary | 2008-09-24 UNTIL 2014-05-29 | RESIGNED |
| ST PAULS SERVICES LIMITED | Corporate Director | 2004-03-25 UNTIL 2008-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hill Dickinson Llp | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HDCO5 LIMITED | 2023-01-31 | 30-04-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - HDCO5 LIMITED | 2022-01-27 | 30-04-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - HDCO5 LIMITED | 2021-03-10 | 30-04-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - HDCO5 LIMITED | 2020-01-24 | 30-04-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - HDCO5 LIMITED | 2019-01-29 | 30-04-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - NETFOIL LIMITED | 2018-01-30 | 30-04-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - NETFOIL LIMITED | 2017-01-27 | 30-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - NETFOIL LIMITED | 2015-01-28 | 30-04-2014 | £2 Cash £2 equity |