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Home > England & Wales Companies > HD & SH (UK) LIMITED
Company Information for

HD & SH (UK) LIMITED

BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD,
Company Registration Number
04355695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hd & Sh (uk) Ltd
HD & SH (UK) LIMITED was founded on 2002-01-18 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Hd & Sh (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HD & SH (UK) LIMITED
 
Legal Registered Office
BRIDGE HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
CV6 4AD
Other companies in CV6
 
Filing Information
Company Number 04355695
Company ID Number 04355695
Date formed 2002-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589122515  
Last Datalog update: 2022-12-29 02:31:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HD & SH (UK) LIMITED
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Company Officers of HD & SH (UK) LIMITED

Current Directors
Officer Role Date Appointed
HASMUKHBHAI DOLAT BHAI PATEL
 Company Secretary 2002-01-25
HASMUKHBHAI DOLAT BHAI PATEL
 Director 2002-01-25
SHEILA HASMUKH PATEL
 Director 2002-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2002-01-18 2002-01-22
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2002-01-18 2002-01-22

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-22DS01Application to strike the company off the register
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-06Change of details for Mr Hasmukhbhai Dolatbhai Patel as a person with significant control on 2022-01-06
2022-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA HASMUKH PATEL
2022-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA HASMUKH PATEL
2022-01-06PSC04Change of details for Mr Hasmukhbhai Dolatbhai Patel as a person with significant control on 2022-01-06
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-04-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-05-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-04-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-03-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-18AR0118/01/14 ANNUAL RETURN FULL LIST
2013-03-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0118/01/12 ANNUAL RETURN FULL LIST
2011-03-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0118/01/11 ANNUAL RETURN FULL LIST
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/10 FROM 280 Desai & Co Accountants Foleshill Road Coventry West Midland CV6 5AH
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AA01Previous accounting period shortened from 31/01/10 TO 31/12/09
2010-01-20AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HASMUKH PATEL / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HASMUKHBHAI DOLAT BHAI PATEL / 20/01/2010
2009-07-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-08-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 55 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLAND CV6 6FN
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: DOSHI AND CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY SW16 4DH
2007-02-07363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-27363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09288cDIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-12363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-25363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-1388(2)RAD 25/01/02--------- £ SI 2@1=2 £ IC 1/3
2002-01-25288bSECRETARY RESIGNED
2002-01-25288bDIRECTOR RESIGNED
2002-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HD & SH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HD & SH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HD & SH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 110,120
Creditors Due Within One Year 2011-12-31 £ 103,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HD & SH (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,477
Cash Bank In Hand 2011-12-31 £ 11,055
Current Assets 2012-12-31 £ 56,472
Current Assets 2011-12-31 £ 45,067
Debtors 2012-12-31 £ 6,478
Debtors 2011-12-31 £ 1,572
Fixed Assets 2012-12-31 £ 108,004
Fixed Assets 2011-12-31 £ 110,255
Shareholder Funds 2012-12-31 £ 54,356
Shareholder Funds 2011-12-31 £ 51,483
Stocks Inventory 2012-12-31 £ 32,517
Stocks Inventory 2011-12-31 £ 32,440
Tangible Fixed Assets 2012-12-31 £ 9,004
Tangible Fixed Assets 2011-12-31 £ 11,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HD & SH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HD & SH (UK) LIMITED
Trademarks
We have not found any records of HD & SH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HD & SH (UK) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HD & SH (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HD & SH (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HD & SH (UK) 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 HD & SH (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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