Hd Newco Limited in Sheffield, S3 8DG

Description

Data updated on: 01-11-2023

Registered with number 09120188 10 years ago, Hd Newco Limited was set up as a Private Limited Company. The present mailing address is Riverside Works, Rutland Way Sheffield. This company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. Hd Newco Ltd reported its latest accounts for the financial period up to 2022-05-31. The latest annual confirmation statement was submitted on 2023-07-08.

As suggested by this particular firm's directors directory, since 2014 there have been two directors: Robert D. and Paul H..

The companies that control this firm are as follows: Hd Sports America Llc owns over 3/4 of company shares. This business can be reached in Stoughton at Central Street, Massachusetts and was registered as a PSC under the registration number 001147498.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-30 946	27 326

Balance Sheet
Debtors	41 082	86 949	95 601	96 001	120 001	144 001	168 001	192 001	216 001
Net Assets Liabilities		27 326	-45 530	177 496	235 081	360 494	751 029	799 730	1 026 245
Other Debtors		48 001	72 001	96 001	120 001	144 001	168 001	192 001	216 001
Current Assets	41 082	86 949
Net Assets Liabilities Including Pension Asset Liability	-30 946	27 326

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-30 947	27 325
Shareholder Funds	-30 946	27 326

Other Financial Data
Amounts Owed To Group Undertakings		2 065 872	2 317 604	2 106 764	2 060 121	2 011 216	1 562 733	1 534 934	1 320 478
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors		2 065 872	2 317 604	2 106 764	2 060 121	2 011 216	1 562 733	1 534 934	1 320 478
Deferred Tax Asset Debtors		38 948	23 600
Investments				2 706 736	2 706 736
Investments Fixed Assets	2 701 520	2 706 736	2 706 736	2 706 736	2 706 736	2 706 736	2 706 736	2 706 736	2 706 736
Investments In Group Undertakings Participating Interests					2 706 736	2 706 736	2 706 736	2 706 736	2 706 736
Investments In Subsidiaries		2 706 736	2 706 736
Net Current Assets Liabilities	-551 249	-613 538	-434 662	-422 476	-411 534	-335 026	-392 974	-372 072	-360 013
Other Creditors		237 227	135 977	4 869	4 869
Other Taxation Social Security Payable							23 500
Percentage Class Share Held In Subsidiary			100	100	100	100	100	100	100
Total Assets Less Current Liabilities	2 150 271	2 093 198	2 272 074	2 284 260	2 295 202	2 371 710	2 313 762	2 334 664	2 346 723
Employees Gender Not Disclosed		2	2
Creditors Due After One Year	2 181 217	2 065 872
Creditors Due Within One Year	592 331	700 487
Fixed Assets	2 701 520	2 706 736
Instalment Debts Due After5 Years	1 691 460
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Robert D.

Role: Director

Appointed: 24 September 2014

Latest update: 28 December 2023

Paul H.

Role: Director

Appointed: 24 September 2014

Latest update: 28 December 2023

People with significant control

Hd Sports America Llc

Address: 1490 Central Street, Stoughton, Massachusetts, United States

Legal authority Limited Liability Company Act

Legal form Limited Liability Company

Country registered Massachusetts, Usa

Place registered Massachusetts Companies Registry

Registration number 001147498

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Paul H.

Notified on 6 April 2016

Ceased on 7 July 2020

Nature of control:

1/2 or less of shares

Robert D.

Notified on 6 April 2016

Ceased on 7 July 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 5 April 2016
Start Date For Period Covered By Report	2014-07-08
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	5 April 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	22 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Hd Newco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert D.

Paul H.

Oliver K.

People with significant control

Hd Sports America Llc

Paul H.

Robert D.

Accounts Documents

Company filings

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