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Company Information for

HD NEWCO LIMITED

ANDREW JACKSON SOLICITORS, INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG,
Company Registration Number
09120188
Private Limited Company
Active

Company Overview

About Hd Newco Ltd
HD NEWCO LIMITED was founded on 2014-07-08 and has its registered office in York. The organisation's status is listed as "Active". Hd Newco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HD NEWCO LIMITED
 
Legal Registered Office
ANDREW JACKSON SOLICITORS
INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
YO10 5DG
Other companies in YO30
 
Filing Information
Company Number 09120188
Company ID Number 09120188
Date formed 2014-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:05:14
Primary Source:Companies House
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Company Officers of HD NEWCO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PATRICK DONAHOE
Director 2014-09-24
PAUL F HARRITY
Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER CHARLES KING
Director 2014-07-08 2014-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PATRICK DONAHOE HD SPORTS LTD Director 2014-10-01 CURRENT 1996-01-29 Active
ROBERT PATRICK DONAHOE JOHN WILSON SKATES LIMITED Director 2014-10-01 CURRENT 1979-12-18 Active
ROBERT PATRICK DONAHOE JOHN WILSON, MARSDEN BROS. & CO. LIMITED Director 2014-10-01 CURRENT 1986-05-16 Active
ROBERT PATRICK DONAHOE MITCHEL & KING SKATES LIMITED Director 2014-10-01 CURRENT 1984-01-23 Active
PAUL F HARRITY HD SPORTS LTD Director 2014-10-01 CURRENT 1996-01-29 Active
PAUL F HARRITY JOHN WILSON SKATES LIMITED Director 2014-10-01 CURRENT 1979-12-18 Active
PAUL F HARRITY JOHN WILSON, MARSDEN BROS. & CO. LIMITED Director 2014-10-01 CURRENT 1986-05-16 Active
PAUL F HARRITY MITCHEL & KING SKATES LIMITED Director 2014-10-01 CURRENT 1984-01-23 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
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-06AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-19AA01PREVSHO FROM 31/07/2015 TO 31/05/2015
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0108/07/15 FULL LIST
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O ANDREW JACKSONS SOLICITORS INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK YO10 5DG ENGLAND
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 31 BOOTHAM YORK YO30 7BT UNITED KINGDOM
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091201880001
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER KING
2014-09-24AP01DIRECTOR APPOINTED PAUL F HARRITY
2014-09-24AP01DIRECTOR APPOINTED ROBERT PATRICK DONAHOE
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HD NEWCO 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 NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-01 Outstanding MARTHA'S VINEYARD SAVINGS BANK
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 NEWCO LIMITED

Intangible Assets
Patents
We have not found any records of HD NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HD NEWCO LIMITED
Trademarks
We have not found any records of HD NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HD NEWCO 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 (64209 - Activities of other holding companies n.e.c.) as HD NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HD NEWCO 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 NEWCO 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 NEWCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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