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Company Information for

HLD SANDTOFT LIMITED

C/O GSSL THE MILL LANE, GLENFIELD, LEICESTER, LE3 8DX,
Company Registration Number
09419701
Private Limited Company
Active

Company Overview

About Hld Sandtoft Ltd
HLD SANDTOFT LIMITED was founded on 2015-02-03 and has its registered office in Leicester. The organisation's status is listed as "Active". Hld Sandtoft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HLD SANDTOFT LIMITED
 
Legal Registered Office
C/O GSSL THE MILL LANE
GLENFIELD
LEICESTER
LE3 8DX
 
Filing Information
Company Number 09419701
Company ID Number 09419701
Date formed 2015-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-05 14:09:53
Primary Source:Companies House
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Company Officers of HLD SANDTOFT LIMITED

Current Directors
Officer Role Date Appointed
DEMIS ARMEN OHANDJANIAN
 Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROB HASSELL
 Director 2016-04-18 2017-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEMIS ARMEN OHANDJANIAN SIGN 2000 GROUP LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
DEMIS ARMEN OHANDJANIAN SANDFIELD HOLDINGS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
DEMIS ARMEN OHANDJANIAN HLD GOC LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
DEMIS ARMEN OHANDJANIAN ABCDEFG CORPORATION LIMITED Director 2012-02-23 CURRENT 2012-02-23 Liquidation

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
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-02Unaudited abridged accounts made up to 2023-02-28
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-10-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094197010001
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-12-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-04-10PSC04Change of details for Mr Demis Armen Ohandjanian as a person with significant control on 2019-03-22
2019-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY KAMAL KHAN
2019-04-10SH0122/03/19 STATEMENT OF CAPITAL GBP 2
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMIS OHANDJANIAN
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-10-17AAFULL ACCOUNTS MADE UP TO 28/02/16
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL
2016-04-18AP01DIRECTOR APPOINTED MR ROB HASSELL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0103/02/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Mr Demis Armen Ohandjanian on 2015-10-17
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM C/O CLAMONTA LIMITED WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6BX UNITED KINGDOM
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM, C/O CLAMONTA LIMITED WHITACRE ROAD, INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6BX, UNITED KINGDOM
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 094197010002
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094197010001
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03NEWINCNew incorporation
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 HLD SANDTOFT 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 HLD SANDTOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HLD SANDTOFT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-02-28

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 HLD SANDTOFT LIMITED

Intangible Assets
Patents
We have not found any records of HLD SANDTOFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLD SANDTOFT LIMITED
Trademarks
We have not found any records of HLD SANDTOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HLD SANDTOFT 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 HLD SANDTOFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HLD SANDTOFT 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 HLD SANDTOFT 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 HLD SANDTOFT 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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    Other companies at postcode LE3 8DX