General information

Name:

Hd001kir Limited

Office Address:

68 Gloucester Street SW1V 4EF London

Number: 11776395

Incorporation date: 2019-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hd001kir is a company situated at SW1V 4EF London at 68 Gloucester Street. The firm has been operating since 2019 and is registered under the identification number 11776395. The firm has been on the English market for 5 years now and the last known state is active. This firm's declared SIC number is 35110 which means Production of electricity. 2022-12-31 is the last time account status updates were reported.

At present, this business is the workplace of one managing director: James W., who was formally appointed 5 years ago. At least one limited company has been appointed as a director, specifically Pelagic Energy Development Ltd.

The companies that control this firm are: Pelagic Energy Development Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gloucester Street, SW1V 4EF, London and was registered as a PSC under the registration number 11222504.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 18 January 2019

Latest update: 27 December 2023

Role: Corporate Director

Appointed: 18 January 2019

Address: 68, Gloucester Street, London, London, SW1V 4EF, United Kingdom

Latest update: 27 December 2023

People with significant control

Pelagic Energy Development Ltd
Address: 68 Gloucester Street, London, London, SW1V 4EF, PO Box SW1V 4EF, United Kingdom
Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11222504
Notified on 18 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-18
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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