HD CONNECTIVITY LTD - MALVERN
Company Profile | Company Filings |
Overview
HD CONNECTIVITY LTD is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
HD CONNECTIVITY LTD was incorporated 17 years ago on 10/01/2007 and has the registered number: 06046737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HD CONNECTIVITY LTD was incorporated 17 years ago on 10/01/2007 and has the registered number: 06046737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HD CONNECTIVITY LTD - MALVERN
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HDANYWHERE
MALVERN
WR14 1GF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HD CABLE LTD (until 23/01/2013)
HD CABLE LTD (until 23/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LIANNE PINDER | Jan 1983 | British | Director | 2015-04-01 | CURRENT |
CHRISTOPHER JAMES PINDER | Aug 1985 | British | Director | 2007-01-10 | CURRENT |
MR DILLAN PATTNI | Mar 1982 | British | Director | 2015-04-16 | CURRENT |
MR JUSTIN FOTHERGILL | Apr 1971 | South African | Director | 2023-04-01 | CURRENT |
LIANNE PINDER | British | Secretary | 2007-01-10 | CURRENT | |
MR DANIEL PETER ADAMS | Jul 1984 | British | Director | 2015-04-16 UNTIL 2018-03-13 | RESIGNED |
MR JAMES EDWARD TRUMPER | Aug 1981 | British | Director | 2015-04-16 UNTIL 2017-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hongkong Corenex Technology Co. Limited | 2019-06-01 - 2022-11-16 | Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cao Zhi | 2016-04-06 - 2019-06-01 | 11/1979 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Pinder Holdings Limited | 2016-04-06 | Malvern Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HD_CONNECTIVITY_LTD - Accounts | 2023-12-21 | 31-03-2023 | £22,865 Cash £-105,373 equity |
HD_CONNECTIVITY_LTD - Accounts | 2022-11-19 | 31-03-2022 | £44,456 Cash £543,059 equity |
HD_CONNECTIVITY_LTD - Accounts | 2021-10-05 | 31-03-2021 | £187,924 Cash £392,291 equity |
HD_CONNECTIVITY_LTD - Accounts | 2021-02-06 | 31-03-2020 | £24,619 Cash £455,971 equity |
HD_CONNECTIVITY_LTD - Accounts | 2019-09-19 | 31-03-2019 | £25,657 Cash £517,928 equity |
HD_CONNECTIVITY_LTD - Accounts | 2018-12-08 | 31-03-2018 | £65,590 Cash £361,639 equity |
HD_CONNECTIVITY_LTD - Accounts | 2017-10-27 | 31-03-2017 | £25,658 Cash |
Abbreviated Company Accounts - HD CONNECTIVITY LTD | 2016-06-01 | 31-03-2016 | £27,225 Cash £221,067 equity |
Abbreviated Company Accounts - HD CONNECTIVITY LTD | 2016-04-01 | 31-03-2015 | £15,583 Cash £119,851 equity |