Hd639leg Limited

General information

Name:

Hd639leg Ltd

Office Address:

First Floor River Court The Old Mill Office Mill Lane GU7 1EZ Godalming

Number: 11824675

Incorporation date: 2019-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hd639leg Limited is established as Private Limited Company, that is located in First Floor River Court The Old Mill Office, Mill Lane, Godalming. The company's zip code GU7 1EZ. This company was set up in 2019. The business reg. no. is 11824675. This business's classified under the NACE and SIC code 35110 - Production of electricity. Hd639leg Ltd released its latest accounts for the period up to Saturday 31st December 2022. The business latest confirmation statement was submitted on Wednesday 15th March 2023.

James W. is this company's solitary director, who was chosen to lead the company in 2019. At least one limited company has been appointed director, specifically Pelagic Energy Development Ltd.

The companies with significant control over this firm include: 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 11222504.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 13 February 2019

Latest update: 7 February 2024

Role: Corporate Director

Appointed: 13 February 2019

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

Latest update: 7 February 2024

People with significant control

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 11222504
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 March 2024
Confirmation statement last made up date 15 March 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 Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 118246750001, created on 10th November 2023 (MR01)
filed on: 13th, November 2023
mortgage
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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