Company NameHd Maudling Limited
DirectorReginald Maudling
Company StatusActive
Company Number12881588
CategoryPrivate Limited Company
Incorporation Date15 September 2020(3 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Reginald Maudling
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Greystone Swan Royal Quays Business Centre
Newcastle Upon Tyne
NE29 6DE
Director NameMr Alexander Eric Docx
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ
Director NameMr Gerard Thomas Harford
Date of BirthMarch 1996 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Greystone Swan Royal Quays Business Centre
Newcastle Upon Tyne
NE29 6DE

Location

Registered AddressC/O Greystone Swan
Royal Quays Business Centre
Newcastle Upon Tyne
NE29 6DE
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

6 March 2024Compulsory strike-off action has been discontinued (1 page)
5 March 2024First Gazette notice for compulsory strike-off (1 page)
5 March 2024Confirmation statement made on 13 December 2023 with updates (10 pages)
4 March 2024Director's details changed for Mr Reginald Maudling on 13 December 2023 (2 pages)
28 November 2023Termination of appointment of Gerard Thomas Harford as a director on 6 June 2023 (1 page)
28 November 2023Cessation of Gerard Thomas Harford as a person with significant control on 6 June 2023 (1 page)
7 November 2023Compulsory strike-off action has been discontinued (1 page)
6 November 2023Micro company accounts made up to 30 September 2022 (8 pages)
5 October 2023Statement of capital following an allotment of shares on 7 August 2023
  • GBP 110
(17 pages)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
26 July 2023Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023 (1 page)
19 April 2023Cancellation of shares. Statement of capital on 1 April 2023
  • GBP 54
(4 pages)
18 January 2023Confirmation statement made on 13 December 2022 with no updates (3 pages)
24 October 2022Change of details for Mr Reginald Oliver Maudling as a person with significant control on 15 February 2022 (2 pages)
24 October 2022Notification of Reginald Oliver Maudling as a person with significant control on 15 February 2022 (2 pages)
15 February 2022Termination of appointment of Alexander Eric Docx as a director on 15 February 2022 (1 page)
13 December 2021Cessation of Cleveland Company Limited as a person with significant control on 1 October 2021 (1 page)
13 December 2021Confirmation statement made on 13 December 2021 with updates (4 pages)
1 October 2021Notification of Gerard Thomas Harford as a person with significant control on 1 October 2021 (2 pages)
1 October 2021Micro company accounts made up to 30 September 2021 (3 pages)
20 July 2021Confirmation statement made on 20 July 2021 with updates (4 pages)
15 September 2020Incorporation
Statement of capital on 2020-09-15
  • GBP 52
  • GBP 24
  • GBP 24
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)