HD & SH (UK) Limited

Company Registration Number: 04355695

Company registered in England and Wales

Approximate Location Map

Registered Address

BRIDGE HOUSE
9 - 13 HOLBROOK LANE
COVENTRY
UNITED KINGDOM
CV6 4AD

There are 1072 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
HD & SH (UK) Limited is a Private Company Limited by Shares first registered on 18 January 2002. Its current registered address is in Coventry.

Registration Data

Company Number

04355695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,595£50,198£53,119£57,001£56,472£45,067£44,984
of which Cash £10,790£9,826£11,370£16,384£17,477£11,055£11,918
Total Assets £50,595£50,198£53,119£57,001£56,472£45,067£44,984
Current Liabilities £119,718£111,806£112,050£108,553£110,120£103,839£103,205
Net Current Assets £-69,123£-61,608£-58,931£-51,552£-53,648£-58,772£-58,221
Total Net Worth £-62,405£-53,210£-48,475£-44,349£-44,644£-47,517£-51,922

Previous Names

No previous names

Company Officers

  • PATEL, Hasmukhbhai Dolat Bhai

    Secretary

    Appointed on 25 January 2002

     

    71 Wylds Lane
    Worcester
    Worcestershire
    WR5 1DF

  • PATEL, Hasmukhbhai Dolat Bhai

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    71 Wylds Lane
    Worcester
    Worcestershire
    WR5 1DF

  • PATEL, Sheila Hasmukh

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    71 Wylds Lane
    Worcester
    Worcestershire
    WR5 1DF

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2002

    Resigned on 22 January 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2002

    Resigned on 22 January 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 January 2019 Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 18 January 2019 [View PDF]

    Action Date: 18 January 2019. Category: Address. Type: AD01. Barcode: X7XFEMW9. Transaction: MzIyNDc2NDA3MmFkaXF6a2N4.

  2. 18 January 2019 [View PDF]

    Action Date: 18 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XFEMZL. Transaction: MzIyNDc2MTEyN2FkaXF6a2N4.

  3. 7 May 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X75HCIS8. Transaction: MzIwNDM2NjUyMGFkaXF6a2N4.

  4. 18 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XVO4A0. Transaction: MzE5NTU0NzE5MmFkaXF6a2N4.

  5. 26 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65681JM. Transaction: MzE3NDQxODc4OWFkaXF6a2N4.

  6. 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDSG1S. Transaction: MzE2Njg1ODAxMGFkaXF6a2N4.

  7. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASIBAW. Transaction: MzE1MjUzOTAzOWFkaXF6a2N4.

  8. 18 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNJEI. Transaction: MzEzOTg3MjU0MmFkaXF6a2N4.

  9. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X432EEZ0. Transaction: MzExOTEzMjMxNGFkaXF6a2N4.

  10. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUD2P. Transaction: MzExNTU3NzYzNWFkaXF6a2N4.

  11. 17 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A8967F. Transaction: MzEwMjAxNDc2NGFkaXF6a2N4.

  12. 18 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUD2MX. Transaction: MzA5Mjg5MTE4OWFkaXF6a2N4.

  13. 5 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23HVKWP. Transaction: MzA3MzkxNjQ5MmFkaXF6a2N4.

  14. 18 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5JOY. Transaction: MzA3MTMzNTc2NGFkaXF6a2N4.

  15. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19DNIIX. Transaction: MzA1NzgwNDIyOWFkaXF6a2N4.

  16. 20 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10X6LTT. Transaction: MzA1MTA1NTk0MWFkaXF6a2N4.

  17. 21 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X31C2SMT. Transaction: MzAzNDExMjE1MWFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XKLOXR3H. Transaction: MzAzMTA0NjU4N2FkaXF6a2N4.

  19. 17 November 2010 Registered office address changed from 280 Desai & Co Accountants Foleshill Road Coventry West Midland CV6 5AH on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ9FTP68. Transaction: MzAyNzE0OTMyM2FkaXF6a2N4.

  20. 14 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9HWDKUA. Transaction: MzAxNzQ3OTk3MGFkaXF6a2N4.

  21. 23 March 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X6HYWIJF. Transaction: MzAxMjA1MjczOGFkaXF6a2N4.

  22. 20 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XG0IYGT2. Transaction: MzAwNzUyMTEyNWFkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Sheila Hasmukh Patel on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG0IXGT1. Transaction: MzAwNzUxOTQ5NWFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Hasmukhbhai Dolat Bhai Patel on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG0IWGT0. Transaction: MzAwNzUxOTQ5NGFkaXF6a2N4.

  25. 13 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AUDBABGT. Transaction: MjAzNzAxOTk3NWFkaXF6a2N4.

  26. 11 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1V87A8. Transaction: MjAyNTU2NzUzNmFkaXF6a2N4.

  27. 8 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXXAW22E. Transaction: MjAxMDYxNzI4OWFkaXF6a2N4.

  28. 20 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUzNDk2NWFkaXF6a2N4.

  29. 20 February 2008 Registered office changed on 20/02/08 from: 55 lythalls lane foleshill coventry west midland CV6 6FN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUzNDk0OGFkaXF6a2N4.

  30. 4 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMTkzN2FkaXF6a2N4.

  31. 5 September 2007 Registered office changed on 05/09/07 from: doshi and co 1ST floor windsor house 1270 london road norbury SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTE2MjQyNmFkaXF6a2N4.

  32. 7 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2ODc2MGFkaXF6a2N4.

  33. 21 July 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcxMDQyNmFkaXF6a2N4.

  34. 27 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2NDQ2MGFkaXF6a2N4.

  35. 23 June 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NTMzNDI1OWFkaXF6a2N4.

  36. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDU3Njk2N2FkaXF6a2N4.

  37. 9 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODcyOTE2MmFkaXF6a2N4.

  38. 11 February 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2NDA4NWFkaXF6a2N4.

  39. 24 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMTgwMDQ5MGFkaXF6a2N4.

  40. 12 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzMTI5OWFkaXF6a2N4.

  41. 8 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MTkwNzkzMWFkaXF6a2N4.

  42. 25 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0NjY3MGFkaXF6a2N4.

  43. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAxMDg1NmFkaXF6a2N4.

  44. 13 February 2002 Ad 25/01/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTUxMzc0NmFkaXF6a2N4.

  45. 13 February 2002 Registered office changed on 13/02/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc3Mzk0MmFkaXF6a2N4.

  46. 13 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU1MDY1N2FkaXF6a2N4.

  47. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4MDYwOGFkaXF6a2N4.

  48. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEwNjc4OWFkaXF6a2N4.

  49. 18 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA4NjQ3M2FkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:10:29 +0100