Hkd Developments Limited

General information

Name:

Hkd Developments Ltd

Office Address:

10 Paddock Drive Dorridge B93 8BZ Solihull

Number: 06582221

Incorporation date: 2008-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hkd Developments Limited has been prospering on the market for sixteen years. Started with Registered No. 06582221 in 2008, the firm is located at 10 Paddock Drive, Solihull B93 8BZ. 16 years ago the firm changed its name from Ensco 679 to Hkd Developments Limited. This company's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. 2023-03-31 is the last time account status updates were reported.

There's a group of three directors overseeing the company at present, namely Tracy H., Paul H. and Paul H. who have been doing the directors assignments since 2019. Additionally, the managing director's tasks are supported by a secretary - Paul H., who was appointed by this specific company in 2008.

Executives who control the firm include: Paul H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul H. owns over 3/4 of company shares.

  • Previous company's names
  • Hkd Developments Limited 2008-08-14
  • Ensco 679 Limited 2008-05-01

Financial data based on annual reports

Company staff

Tracy H.

Role: Director

Appointed: 28 October 2019

Latest update: 30 January 2024

Paul H.

Role: Director

Appointed: 28 October 2019

Latest update: 30 January 2024

Paul H.

Role: Director

Appointed: 08 August 2008

Latest update: 30 January 2024

Paul H.

Role: Secretary

Appointed: 08 August 2008

Latest update: 30 January 2024

People with significant control

Paul H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 9 October 2017
Nature of control:
over 3/4 of shares
Jason D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
David K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
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