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Company Information for

HDCO5 LIMITED

1 ST PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ,
Company Registration Number
05084657
Private Limited Company
Active

Company Overview

About Hdco5 Ltd
HDCO5 LIMITED was founded on 2004-03-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Hdco5 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
HDCO5 LIMITED
 
Legal Registered Office
1 ST PAULS SQUARE
LIVERPOOL
MERSEYSIDE
L3 9SJ
Other companies in L3
 
Previous Names
NETFOIL LIMITED19/06/2018
SERTUS LIMITED07/06/2004
Filing Information
Company Number 05084657
Company ID Number 05084657
Date formed 2004-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:24:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HDCO5 LIMITED
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Company Officers of HDCO5 LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM JACKSON
 Director 2008-09-24
WILLIAM DAVID WAREING
 Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD SWAFFIELD
 Director 2014-06-20 2018-01-26
ST PAUL'S SECRETARIES LIMITED
 Company Secretary 2014-05-29 2015-04-20
RICHARD JOHN PATON
 Director 2008-09-24 2014-06-20
STEPHEN JOHN LANSDOWN
 Company Secretary 2008-09-24 2014-05-29
STEPHEN JOHN LANSDOWN
 Director 2008-09-24 2014-05-29
ST PAULS SECRETARIES LIMITED
 Company Secretary 2004-03-25 2008-09-24
ST PAULS SERVICES LIMITED
 Director 2004-03-25 2008-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM JACKSON FOUNTAINGATE LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2017-06-06
PETER WILLIAM JACKSON HILL DICKINSON BUSINESS SERVICES LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
PETER WILLIAM JACKSON ST. PAULS TRUSTEES LIMITED Director 2010-12-23 CURRENT 2002-10-04 Active
PETER WILLIAM JACKSON ONE LIABILITY SERVICES LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2017-06-06
PETER WILLIAM JACKSON WHITEFRIARS CLAIMS LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2016-02-02
PETER WILLIAM JACKSON WORKSHIELD LIMITED Director 2008-09-24 CURRENT 2008-09-24 Dissolved 2017-06-06
PETER WILLIAM JACKSON HILL DICKINSON SERVICES (LONDON) LIMITED Director 2008-09-24 CURRENT 1993-03-18 Active
PETER WILLIAM JACKSON HILL DICKINSON SERVICES LIMITED Director 2008-09-24 CURRENT 1994-10-26 Active
PETER WILLIAM JACKSON HILL DICKINSON LIMITED Director 2008-09-24 CURRENT 1994-12-13 Active
PETER WILLIAM JACKSON ST PAULS SECRETARIES LIMITED Director 2008-09-24 CURRENT 1991-07-16 Active
PETER WILLIAM JACKSON HILL DICKINSON INTERNATIONAL LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
PETER WILLIAM JACKSON HILL DICKINSON BUSINESS SCHOOL LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
PETER WILLIAM JACKSON HILL DICKINSON TRUST CORPORATION LIMITED Director 2005-11-10 CURRENT 2005-11-01 Active
WILLIAM DAVID WAREING COMMUNITY FOUNDATIONS FOR LANCASHIRE AND MERSEYSIDE Director 2015-07-15 CURRENT 1997-08-20 Active
WILLIAM DAVID WAREING WORKSHIELD LIMITED Director 2014-06-20 CURRENT 2008-09-24 Dissolved 2017-06-06
WILLIAM DAVID WAREING ONE LIABILITY SERVICES LIMITED Director 2014-06-20 CURRENT 2009-04-22 Dissolved 2017-06-06
WILLIAM DAVID WAREING ST. PAULS TRUSTEES LIMITED Director 2014-06-20 CURRENT 2002-10-04 Active
WILLIAM DAVID WAREING HILL DICKINSON TRUST CORPORATION LIMITED Director 2014-06-20 CURRENT 2005-11-01 Active
WILLIAM DAVID WAREING HILL DICKINSON INTERNATIONAL LIMITED Director 2014-06-20 CURRENT 2008-09-23 Active
WILLIAM DAVID WAREING HILL DICKINSON BUSINESS SERVICES LIMITED Director 2014-06-20 CURRENT 2011-02-10 Active
WILLIAM DAVID WAREING HILL DICKINSON SERVICES LIMITED Director 2014-06-20 CURRENT 1994-10-26 Active
WILLIAM DAVID WAREING HILL DICKINSON LIMITED Director 2014-06-20 CURRENT 1994-12-13 Active
WILLIAM DAVID WAREING HILL DICKINSON BUSINESS SCHOOL LIMITED Director 2014-06-20 CURRENT 2008-09-23 Active
WILLIAM DAVID WAREING ST PAULS SECRETARIES LIMITED Director 2014-06-20 CURRENT 1991-07-16 Active
WILLIAM DAVID WAREING HILL TAYLOR DICKINSON Director 2014-06-20 CURRENT 1980-04-01 Active
WILLIAM DAVID WAREING HILL DICKINSON SERVICES (LONDON) LIMITED Director 2014-06-18 CURRENT 1993-03-18 Active

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
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-15AP01DIRECTOR APPOINTED ANDREW CRAGGS
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID WAREING
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-26RES13Resolutions passed:
  • Company name change 07/06/2018
  • ADOPT ARTICLES
2018-06-26RES01ADOPT ARTICLES 07/06/2018
2018-06-19RES15CHANGE OF COMPANY NAME 19/06/18
2018-06-19CERTNMCOMPANY NAME CHANGED NETFOIL LIMITED CERTIFICATE ISSUED ON 19/06/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD SWAFFIELD
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0125/03/16 ANNUAL RETURN FULL LIST
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-20TM02Termination of appointment of St Paul's Secretaries Limited on 2015-04-20
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-03AP01DIRECTOR APPOINTED MR DAVID RICHARD SWAFFIELD
2014-07-03AP01DIRECTOR APPOINTED MR WILLIAM DAVID WAREING
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATON
2014-05-29AP04Appointment of corporate company secretary St Paul's Secretaries Limited
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN
2014-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN LANSDOWN
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0125/03/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-16AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-28AR0125/03/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-03-29AR0125/03/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PATON / 25/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LANSDOWN / 25/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JACKSON / 25/03/2011
2011-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN LANSDOWN / 25/03/2011
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-07AR0125/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACKSON PETER WILLIAM / 07/04/2010
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-07363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-03288aDIRECTOR AND SECRETARY APPOINTED STEPHEN JOHN LANSDOWN
2008-10-03288aDIRECTOR APPOINTED JACKSON PETER WILLIAM
2008-10-03288aDIRECTOR APPOINTED RICHARD JOHN PATON
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY ST PAULS SECRETARIES LIMITED
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ST PAULS SERVICES LIMITED
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-04-25363(288)SECRETARY'S PARTICULARS CHANGED
2008-04-25363sRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM C/O HILL DICKINSON UNION COURT 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ
2007-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-15363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-20225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-26363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-04-21363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: FIRST FLOOR 1 UNION COURT 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ
2004-06-07CERTNMCOMPANY NAME CHANGED SERTUS LIMITED CERTIFICATE ISSUED ON 07/06/04
2004-03-25NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HDCO5 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 HDCO5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HDCO5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HDCO5 LIMITED

Intangible Assets
Patents
We have not found any records of HDCO5 LIMITED registering or being granted any patents
Domain Names

HDCO5 LIMITED owns 1 domain names.

netfoil.co.uk  

Trademarks
We have not found any records of HDCO5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HDCO5 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 (74990 - Non-trading company) as HDCO5 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HDCO5 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 HDCO5 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 HDCO5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode L3 9SJ