Company Information for

L.H.D.LIMITED

SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE,

Company Registration Number

00384158

Private Limited Company

Active

About L.h.d.limited

L.H.D.LIMITED was founded on 1943-12-01 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". L.h.d.limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
L.H.D.LIMITED
Legal Registered Office
SIXTY SIX
NORTH QUAY
GREAT YARMOUTH
NORFOLK
NR30 1HE
Other companies in NR32

Filing Information

Company Number00384158
Date formed1943-12-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 22:41:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hazel Jane Henderson Company Secretary 1997-10-01
Andrew Crossan Director COMPANY DIRECTOR 2015-10-01 SCOTLAND
Hazel Jane Henderson Director ACCOUNTANT 2009-10-01 SCOTLAND
Richard Harald Simpson Director DIRECTOR 1991-05-10 SCOTLAND
Brian Spence Director DIRECTOR 2006-10-01 SCOTLAND
Charles Gary Spence Director FISH SALESMAN 2013-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James John Jamieson Director 1991-05-10 2012-05-07
Wills Martin Smith Director 1991-05-10 2007-04-30
James Tait Davidson Director 1994-12-01 2004-09-30
Magnus John Shearer Director 1991-10-01 2004-08-12
Peter Jackson Director 1991-05-10 2002-05-10
Frederick William Fulton Company Secretary 1994-12-01 1997-09-30
Frederick William Fulton Director 1991-05-10 1997-09-30
Linda Robertson Company Secretary 1991-05-10 1994-12-01
Duncan Robertson Director 1991-05-10 1992-03-31

Related Directorships for Hazel Jane Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hazel Jane Henderson GUIDING LIGHT FISHING COMPANY LIMITEDCompany Secretary 2008-03-18 CURRENT 2008-03-18 Active
Hazel Jane Henderson TRANQUILITY FISHING COMPANY LIMITEDCompany Secretary 2008-02-05 CURRENT 2008-02-05 Active
Hazel Jane Henderson QUIET WATERS FISHING COMPANY LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Hazel Jane Henderson VALKYRIE FISHING COMPANY LIMITEDCompany Secretary 2006-06-06 CURRENT 2006-06-06 Liquidation
Hazel Jane Henderson MIZPAH FISHING COMPANY LIMITEDCompany Secretary 2005-07-30 CURRENT 1999-07-14 Liquidation
Hazel Jane Henderson ALISON KAY FISHING COMPANY LIMITEDCompany Secretary 2005-07-30 CURRENT 1999-12-01 Active
Hazel Jane Henderson GUARDIAN ANGELL FISHING COMPANY LIMITEDCompany Secretary 2005-05-10 CURRENT 2005-05-10 Liquidation
Hazel Jane Henderson VENTUROUS FISHING COMPANY LIMITEDCompany Secretary 2005-04-18 CURRENT 2005-04-18 Active
Hazel Jane Henderson CHARISMA HOLDING COMPANY LIMITEDCompany Secretary 2000-06-02 CURRENT 2000-06-02 Active
Hazel Jane Henderson THE ARCTURUS FISHING COMPANY LIMITEDCompany Secretary 2000-04-25 CURRENT 2000-04-03 Active
Hazel Jane Henderson H. WILLIAMSON & SONS (SCALLOWAY) LIMITEDCompany Secretary 1997-10-01 CURRENT 1982-12-09 Active
Hazel Jane Henderson L.H.D. MARINE SUPPLIES LIMITEDCompany Secretary 1997-10-01 CURRENT 1969-05-05 Active
Hazel Jane Henderson FISKEBAS FISHING COMPANY LIMITEDCompany Secretary 1996-05-28 CURRENT 1996-05-08 Active
Hazel Jane Henderson RESEARCH FISHING CO. LIMITEDCompany Secretary 1995-01-24 CURRENT 1987-03-02 Active
Hazel Jane Henderson SERENE FISHING COMPANY LIMITEDCompany Secretary 1995-01-24 CURRENT 1987-03-02 Active
Hazel Jane Henderson ADENIA FISHING CO. LIMITEDCompany Secretary 1995-01-24 CURRENT 1987-05-07 Active
Hazel Jane Henderson ANTARES FISHING (WHALSAY) COMPANY LIMITEDCompany Secretary 1995-01-24 CURRENT 1988-03-01 Active
Hazel Jane Henderson CHARISMA FISHING COMPANY LIMITEDCompany Secretary 1995-01-24 CURRENT 1988-03-02 Active

Related Directorships for Andrew Crossan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Crossan VALHALLA FISHING COMPANY LTDDirector 2017-08-23 CURRENT 2017-08-23 Active
Andrew Crossan SHETLAND LETTING COMPANY LIMITEDDirector 2007-04-16 CURRENT 2007-04-16 Active

Related Directorships for Hazel Jane Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hazel Jane Henderson L.H.D. MARINE SUPPLIES LIMITEDDirector 2009-10-01 CURRENT 1969-05-05 Active

Related Directorships for Richard Harald Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Harald Simpson PELAGIC QUOTA COMPANY LIMITEDDirector 2001-11-21 CURRENT 2001-11-21 Active - Proposal to Strike off
Richard Harald Simpson THE ARCTURUS FISHING COMPANY LIMITEDDirector 2000-04-25 CURRENT 2000-04-03 Active
Richard Harald Simpson ADENIA FISHING CO. LIMITEDDirector 1994-09-01 CURRENT 1987-05-07 Active
Richard Harald Simpson H. WILLIAMSON & SONS (SCALLOWAY) LIMITEDDirector 1991-11-20 CURRENT 1982-12-09 Active
Richard Harald Simpson L.H.D. MARINE SUPPLIES LIMITEDDirector 1991-05-12 CURRENT 1969-05-05 Active

Related Directorships for Brian Spence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Spence H. WILLIAMSON & SONS (SCALLOWAY) LIMITEDDirector 2008-05-01 CURRENT 1982-12-09 Active
Brian Spence L.H.D. MARINE SUPPLIES LIMITEDDirector 2006-10-01 CURRENT 1969-05-05 Active

Related Directorships for Charles Gary Spence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Gary Spence L.H.D. MARINE SUPPLIES LIMITEDDirector 2013-10-01 CURRENT 1969-05-05 Active