Company NameHd Homes 2 Ltd
DirectorsVeronica Mary Hanover and Trevor Alan Hanover
Company StatusActive
Company Number12925666
CategoryPrivate Limited Company
Incorporation Date3 October 2020(3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Veronica Mary Hanover
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Blaydon Park Chainbridge Road
Blaydon-On-Tyne
Tyne & Wear
NE21 5ST
Director NameMr Trevor Alan Hanover
Date of BirthJune 1952 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed03 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Blaydon Park Chainbridge Road
Blaydon-On-Tyne
Tyne & Wear
NE21 5ST

Location

Registered AddressUnit 2 Blaydon Park
Chainbridge Road
Blaydon-On-Tyne
Tyne & Wear
NE21 5ST
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 October 2023 (6 months, 2 weeks ago)
Next Return Due16 October 2024 (6 months from now)

Charges

15 January 2021Delivered on: 20 January 2021
Persons entitled: Cpf One Limited

Classification: A registered charge
Particulars: Property: 6 willow place, ponteland, newcastle upon tyne NE20 9RL. Title number: ND181653. County: northumberland.
Outstanding
15 January 2021Delivered on: 20 January 2021
Persons entitled: Cpf One Limited

Classification: A registered charge
Particulars: 6 willow place, ponteland, newcastle upon tyne NE20 9RL registered at the land registry with title absolute under title number ND181653.
Outstanding

Filing History

23 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
31 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
11 October 2022Registered office address changed from Unit 2 Blaydon Park Chainbridge Road Blaydon Tyen & Wear NE21 5st United Kingdom to Unit 2 Blaydon Park Chainbridge Road Blaydon-on-Tyne Tyne & Wear NE21 5st on 11 October 2022 (1 page)
11 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
7 October 2022Director's details changed for Ms Veronica Mary Hanover on 6 October 2022 (2 pages)
7 October 2022Change of details for Ms Veronica Mary Hanover as a person with significant control on 6 October 2022 (2 pages)
7 October 2022Change of details for Trevor Alan Hanover as a person with significant control on 6 October 2022 (2 pages)
7 October 2022Director's details changed for Mr Trevor Alan Hanover on 6 October 2022 (2 pages)
10 August 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
12 November 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
20 January 2021Registration of charge 129256660001, created on 15 January 2021 (25 pages)
20 January 2021Registration of charge 129256660002, created on 15 January 2021 (19 pages)
3 October 2020Incorporation
Statement of capital on 2020-10-03
  • GBP 1,000
(21 pages)