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 - MALVERN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINDER HOLDINGS LIMITED MALVERN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MALVERN TOWN FOOTBALL CLUB CIC MALVERN ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ONE AV LTD MALVERN ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TRUMPER SOLUTIONS LTD HEREFORD UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products

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

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