| Company Name | HDO Investments Limited |
|---|---|
| Director | Deborah Mary Ben Tov Newton |
| Company Status | Active |
| Company Number | 12357014 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2019(4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Deborah Mary Ben Tov Newton |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2020(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beaufront Ave Hexham Northumberland NE46 1JD |
| Director Name | Ms Deborah Mary Ben Tov Newton |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2019(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beaufront Ave Hexham Northumberland NE46 1JD |
| Director Name | Mr Ofir Ben Tov |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 December 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Beaufront Ave Hexham Northumberland NE46 1JD |
Location
| Registered Address | 10 Beaufront Ave Hexham Northumberland NE46 1JD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham East |
| Built Up Area | Hexham |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Charges
| 15 November 2022 | Delivered on: 15 November 2022 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: Apartment 205 15 mann island liverpool L3 1EN. Outstanding |
|---|---|
| 5 September 2022 | Delivered on: 6 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All of that freehold land known as 145 prescot road, fairfield, liverpool, L7 0LD as registered with hmlr under the title number: MS455617. Outstanding |
| 5 September 2022 | Delivered on: 6 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All of that leasehold land known as flat 12, 145 prescot road, fairfield, liverpool , L7 0LD as registered with hmlr under the title number: MS609185. Outstanding |
| 13 November 2020 | Delivered on: 30 November 2020 Persons entitled: Richard Martin Beverley Martin Classification: A registered charge Particulars: Tudor court 145 prescot road fairfield liverpool. T/no MS455617. Outstanding |
| 13 November 2020 | Delivered on: 1 December 2020 Persons entitled: Richard Martin Beverley Martin Richard Martin Beverley Martin Classification: A registered charge Particulars: Tudor court, 145 prescot road, fairfield, liverpool, L7 0LD. MS455617. Outstanding |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 16 November 2022 | Resolutions
|
| 15 November 2022 | Registration of charge 123570140005, created on 15 November 2022 (3 pages) |
| 6 September 2022 | Registration of charge 123570140004, created on 5 September 2022 (17 pages) |
| 6 September 2022 | Registration of charge 123570140003, created on 5 September 2022 (17 pages) |
| 30 March 2022 | Confirmation statement made on 30 March 2022 with updates (4 pages) |
| 30 March 2022 | Termination of appointment of Ofir Ben Tov as a director on 30 March 2022 (1 page) |
| 30 March 2022 | Cessation of Ofir Ben Tov as a person with significant control on 30 March 2022 (1 page) |
| 9 March 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 13 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 14 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 30 March 2021 | Satisfaction of charge 123570140002 in full (1 page) |
| 30 March 2021 | Satisfaction of charge 123570140001 in full (1 page) |
| 23 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
| 1 December 2020 | Registration of charge 123570140001, created on 13 November 2020 (5 pages) |
| 30 November 2020 | Notification of Deborah Mary Ben Tov Newton as a person with significant control on 16 November 2020 (2 pages) |
| 30 November 2020 | Registration of charge 123570140002, created on 13 November 2020 (7 pages) |
| 27 November 2020 | Appointment of Ms Deborah Mary Ben Tov Newton as a director on 2 November 2020 (2 pages) |
| 1 September 2020 | Termination of appointment of Deborah Mary Ben Tov Newton as a director on 31 August 2020 (1 page) |
| 1 September 2020 | Cessation of Deborah Mary Ben Tov Newton as a person with significant control on 31 August 2020 (1 page) |
| 27 December 2019 | Notification of Ofir Ben Tov as a person with significant control on 27 December 2019 (2 pages) |
| 27 December 2019 | Cessation of Ofir Ben Tov as a person with significant control on 27 December 2019 (1 page) |
| 10 December 2019 | Incorporation Statement of capital on 2019-12-10
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