H D G WINDOWS LIMITED - ROCHFORD
Company Profile | Company Filings |
Overview
H D G WINDOWS LIMITED is a Private Limited Company from ROCHFORD and has the status: Active.
H D G WINDOWS LIMITED was incorporated 15 years ago on 16/04/2009 and has the registered number: 06878600. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
H D G WINDOWS LIMITED was incorporated 15 years ago on 16/04/2009 and has the registered number: 06878600. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
H D G WINDOWS LIMITED - ROCHFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
16-18 WEST STREET
ROCHFORD
ESSEX
SS4 1AJ
This Company Originates in : United Kingdom
Previous trading names include:
CASTLE RUSHMAN LIMITED (until 07/02/2018)
CASTLE RUSHMAN LIMITED (until 07/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEWIS HODGE | Jun 1983 | British | Director | 2020-08-10 | CURRENT |
QA REGISTRARS LIMITED | Corporate Secretary | 2009-04-16 UNTIL 2009-04-16 | RESIGNED | ||
MR PETER JAMES RUSHMAN | Jun 1967 | British | Director | 2009-10-28 UNTIL 2018-02-06 | RESIGNED |
MS JUNE REILLY | Jul 1975 | British | Director | 2018-02-06 UNTIL 2023-04-20 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2009-04-16 UNTIL 2009-04-16 | RESIGNED |
MR STEPHEN LEE CASTLE | Dec 1964 | British | Director | 2009-10-28 UNTIL 2018-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Wendy Hodge | 2018-02-06 | 3/1958 | Rochford Essex | Ownership of shares 75 to 100 percent |
L J Management Services Limited | 2016-04-06 - 2018-02-06 | Rochford Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H D G Windows Limited | 2023-01-31 | 30-04-2022 | £48,015 Cash |
H D G Windows Limited | 2022-04-28 | 30-04-2021 | £17,279 Cash |
H D G Windows Limited | 2021-04-23 | 30-04-2020 | £17,264 Cash |
H D G Windows Limited | 2019-12-12 | 30-04-2019 | £10,651 Cash |
H D G Windows Limited | 2018-08-21 | 30-04-2018 | £1,505 Cash |
Dormant Company Accounts - CASTLE RUSHMAN LIMITED | 2018-01-09 | 30-04-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CASTLE RUSHMAN LIMITED | 2017-01-24 | 30-04-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CASTLE RUSHMAN LIMITED | 2016-01-12 | 30-04-2015 | £1 Cash £1 equity |
Dormant Company Accounts - CASTLE RUSHMAN LIMITED | 2015-01-09 | 30-04-2014 | £1 Cash £1 equity |