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Company Information for

H.L.D. LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
02886603
Private Limited Company
Liquidation

Company Overview

About H.l.d. Ltd
H.L.D. LIMITED was founded on 1994-01-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". H.l.d. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H.L.D. LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in DN21
 
Filing Information
Company Number 02886603
Company ID Number 02886603
Date formed 1994-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/12/2015
Account next due 30/09/2017
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-03-05 15:14:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for H.L.D. LIMITED

Company Officers of H.L.D. LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ROBERT BRASH
Director 1994-02-23
CHRISTOPHER WATSON
Director 2003-02-01
CHRISTOPHER WATSON
Company Secretary 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD HARTLEY
Director 2000-10-20 2011-05-24
SIMON ANDREW HILL
Director 2005-09-05 2007-07-31
JOHN MICHAEL SCHOLEY
Director 2003-04-09 2004-05-31
MICHAEL EDWARD HARTLEY
Company Secretary 2001-04-30 2003-02-01
ROBERT ARTHUR MARSHALL
Director 1994-02-23 2002-05-24
MARTYN SPENCE
Director 1994-03-31 2001-12-07
DAVID MATTHEW ACKROYD
Director 1994-02-23 2001-04-30
DAVID MATTHEW ACKROYD
Company Secretary 1996-01-26 2001-04-30
JOHN KENNETH BYATT
Company Secretary 1994-02-23 1996-01-25
SOVSHELFCO (FORMATIONS) LIMITED
Nominated Director 1994-01-10 1994-02-23
SOVSHELFCO (SECRETARIAL) LIMITED
Nominated Secretary 1994-01-10 1994-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ROBERT BRASH CORN CO 1 LIMITED Director 2016-07-06 CURRENT 1976-03-04 Liquidation
CHRISTIAN ROBERT BRASH CORN CO 2 LIMITED Director 2016-07-06 CURRENT 1976-03-03 Liquidation
CHRISTIAN ROBERT BRASH ARCHADECK (UK) LIMITED Director 1999-03-15 CURRENT 1998-10-27 Active - Proposal to Strike off
CHRISTIAN ROBERT BRASH UK LANDSCAPE STRUCTURES LIMITED Director 1999-02-02 CURRENT 1999-01-29 Liquidation
CHRISTOPHER WATSON CORN CO 1 LIMITED Director 2003-02-01 CURRENT 1976-03-04 Liquidation
CHRISTOPHER WATSON CORN CO 3 LIMITED Director 2003-02-01 CURRENT 1976-03-09 Liquidation
CHRISTOPHER WATSON CORN CO 2 LIMITED Director 2003-02-01 CURRENT 1976-03-03 Liquidation
CHRISTOPHER WATSON UK LANDSCAPE STRUCTURES LIMITED Director 2003-02-01 CURRENT 1999-01-29 Liquidation
CHRISTOPHER WATSON ARCHADECK (UK) LIMITED Director 2003-02-01 CURRENT 1998-10-27 Active - Proposal to Strike off
CHRISTOPHER WATSON CORN CO 1 LIMITED Company Secretary 2003-02-01 CURRENT 1976-03-04 Liquidation
CHRISTOPHER WATSON CORN CO 3 LIMITED Company Secretary 2003-02-01 CURRENT 1976-03-09 Liquidation
CHRISTOPHER WATSON CORN CO 2 LIMITED Company Secretary 2003-02-01 CURRENT 1976-03-03 Liquidation
CHRISTOPHER WATSON UK LANDSCAPE STRUCTURES LIMITED Company Secretary 2003-02-01 CURRENT 1999-01-29 Liquidation
CHRISTOPHER WATSON ARCHADECK (UK) LIMITED Company Secretary 2003-02-01 CURRENT 1998-10-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-174.70DECLARATION OF SOLVENCY
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-174.70DECLARATION OF SOLVENCY
2017-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM THE OLD SHIPYARD GAINSBOROUGH LINCOLNSHIRE DN21 1NG
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0111/01/16 FULL LIST
2016-01-13AD02SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY LLP TWO HUMBER QUAYS WELLINGTON STREET WEST HULL HU1 2BN UNITED KINGDOM
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0111/01/15 FULL LIST
2014-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0111/01/14 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-01-17AR0111/01/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2012-01-17AR0111/01/12 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY
2011-02-02AR0111/01/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
2010-01-13AR0111/01/10 FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-12AD02SAIL ADDRESS CREATED
2009-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-03-31353LOCATION OF REGISTER OF MEMBERS
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-11288bDIRECTOR RESIGNED
2007-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/06
2007-03-09363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-04225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/06
2006-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/05
2006-02-20363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-13288aNEW DIRECTOR APPOINTED
2005-02-14363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-03288bDIRECTOR RESIGNED
2004-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-11363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-11-28288aNEW DIRECTOR APPOINTED
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-03363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2003-03-02288bSECRETARY RESIGNED
2002-06-14288bDIRECTOR RESIGNED
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-15363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-12-27288bDIRECTOR RESIGNED
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-21288aNEW SECRETARY APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-14363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-15363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-09-20AUDAUDITOR'S RESIGNATION
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-01363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-12363sRETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
1997-04-11AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-11363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-03-18AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-16363sRETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1996-02-14288NEW SECRETARY APPOINTED
1996-02-14288SECRETARY RESIGNED

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to H.L.D. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-14
Resolutions for Winding-up2017-02-14
Fines / Sanctions
No fines or sanctions have been issued against H.L.D. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.L.D. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-28
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2012-01-01
Annual Accounts
2010-12-26
Annual Accounts
2009-12-27
Annual Accounts
2008-12-28
Annual Accounts
2007-12-30
Annual Accounts
2006-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.L.D. LIMITED

Intangible Assets
Patents
We have not found any records of H.L.D. LIMITED registering or being granted any patents
Domain Names

H.L.D. LIMITED owns 4 domain names.

antislipdeck.co.uk   antislipplus.co.uk   timberbridge.co.uk   deckingtimber.co.uk  

Trademarks
We have not found any records of H.L.D. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.L.D. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as H.L.D. LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where H.L.D. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyH.L.D. LIMITEDEvent Date2017-02-14
At a General Meeting of the members of the above named Company duly convened and held at the office of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, on 09 February 2017 , at 11.00 am, the following special resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed for the purposes of such winding up. Further details contact: David Frederick Wilson, Tel: 0113 390 7940. Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Ag FF111185
 
Initiating party Event TypeAppointment of Liquidators
Defending partyH.L.D. LIMITEDEvent Date2017-02-09
David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Further details contact: David Frederick Wilson, Tel: 0113 390 7940. Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Ag FF111185
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.L.D. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.L.D. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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