Hdco5 Limited

General information

Name:

Hdco5 Ltd

Office Address:

1 St Pauls Square L3 9SJ Liverpool

Number: 05084657

Incorporation date: 2004-03-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hdco5 began its business in 2004 as a Private Limited Company with reg. no. 05084657. This company has been active for twenty years and the present status is active. The company's office is located in Liverpool at 1 St Pauls Square. Anyone can also locate this business utilizing the zip code of L3 9SJ. This company has a history in business name changes. Previously this firm had two other names. Until 2018 this firm was prospering under the name of Netfoil and before that the official company name was Sertus. The firm's SIC code is 74990 which stands for Non-trading company. Hdco5 Ltd released its account information for the period that ended on 2022/04/30. Its most recent annual confirmation statement was released on 2023/03/25.

Within the firm, a variety of director's tasks up till now have been fulfilled by Andrew C., Matthew N. and Peter J.. Out of these three managers, Peter J. has administered firm for the longest period of time, having become a member of company's Management Board on Wed, 24th Sep 2008.

  • Previous company's names
  • Hdco5 Limited 2018-06-19
  • Netfoil Limited 2004-06-07
  • Sertus Limited 2004-03-25

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 01 December 2020

Latest update: 23 February 2024

Matthew N.

Role: Director

Appointed: 01 December 2020

Latest update: 23 February 2024

Peter J.

Role: Director

Appointed: 24 September 2008

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Hill Dickinson Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at St. Pauls Square, L3 9SJ and was registered as a PSC under the reg no Oc314079.

Hill Dickinson Llp
Address: No.1 St. Pauls Square, Liverpool, L3 9SJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Cardiff Companies House
Registration number Oc314079
Notified on 6 April 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 29 January 2018
Date Approval Accounts 29 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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