General information

Name:

Hd192ray Limited

Office Address:

Basement 68 Gloucester Street SW1V 4EF London

Number: 11824473

Incorporation date: 2019-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hd192ray Ltd could be gotten hold of in Basement, 68 Gloucester Street in London. The post code is SW1V 4EF. Hd192ray has been in this business since it was started in 2019. The Companies House Registration Number is 11824473. The firm has a history in name change. In the past, this firm had two different names. Before 2019 this firm was prospering under the name of Hd192tyn and up to that point its company name was Hd192hey. The firm's Standard Industrial Classification Code is 35110 which means Production of electricity. 2022-12-31 is the last time the company accounts were filed.

Presently, the limited company is the workplace of a single managing director: James W., who was assigned to lead the company on February 13, 2019. At least one limited company has been appointed director, specifically Pelagic Energy Development Ltd.

  • Previous company's names
  • Hd192ray Ltd 2019-11-04
  • Hd192tyn Ltd 2019-08-08
  • Hd192hey Limited 2019-02-13

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 13 February 2019

Latest update: 3 February 2024

Role: Corporate Director

Appointed: 13 February 2019

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

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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 68 Gloucester Street, SW1V 4EF and was registered as a PSC under the reg no 11609131.

Pelagic Energy Development Ltd
Address: Basement 68 Gloucester Street, London, SW1V 4EF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11609131
Notified on 13 February 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 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-13
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 Resolution
Free Download
Confirmation statement with no updates 2024/02/20 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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