H D G Windows Limited in Rochford, SS4 1AJ

Description

Data updated on: 01-11-2023

H D G Windows came into being in 2009 as a company enlisted under no 06878600, located at SS4 1AJ Rochford at 16-18 West Street. This company has been in business for 15 years and its official state is active. six years ago the firm changed its business name from Castle Rushman to H D G Windows Limited. This enterprise's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. 2022-04-30 is the last time when company accounts were filed.

Lewis H. is this particular company's individual director, that was appointed 4 years ago. Since February 2018 June R., had performed the duties for the company up until the resignation on 2023-04-20. Additionally another director, including Peter R. gave up the position on 2018-02-06.

Wendy H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
H D G Windows Limited 2018-02-07
Castle Rushman Limited 2009-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Latest update: 9 March 2024

People with significant control

Wendy H.

Notified on 6 February 2018

Nature of control:

over 3/4 of shares

L J Management Services Limited

Address: 16-18 West Street, Rochford, Essex, SS4 1AJ, England

Legal authority Companies Act

Legal form Limited Company

Country registered Wales

Place registered Companies House

Registration number 05770513

Notified on 6 April 2016

Ceased on 6 February 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts 29 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	29 January 2013
Annual Accounts 27 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	27 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	8 January 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	11 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	23 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 7 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	7 January 2018
Annual Accounts
End Date For Period Covered By Report	30 April 2018

H D G Windows Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lewis H.

June R.

Peter R.

Stephen C.

Graham C.

Qa Registrars Limited

People with significant control

Wendy H.

L J Management Services Limited

Accounts Documents

Company filings

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