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 - ROCHFORD

This company is listed in the following categories:
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)

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

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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

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