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Company Information for

HD28 LIMITED

ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES,
Company Registration Number
06771214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hd28 Ltd
HD28 LIMITED was founded on 2008-12-11 and has its registered office in Edlesborough. The organisation's status is listed as "Active - Proposal to Strike off". Hd28 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HD28 LIMITED
 
Legal Registered Office
ROBERTS ACCOUNTANCY & TAX LIMITED
GABLE END SPARROW HALL BUSINESS PARK
LEIGHTON ROAD
EDLESBOROUGH
BEDS
LU6 2ES
Other companies in LU6
 
Filing Information
Company Number 06771214
Company ID Number 06771214
Date formed 2008-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-11
Return next due 2017-12-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-19 05:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HD28 LIMITED
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Companies with same name HD28 LIMITED
The following companies were found which have the same name as HD28 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HD28 LLC California Unknown

Company Officers of HD28 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES CRANWELL
 Director 2008-12-11
JAMES WILFRED MASTERS
 Director 2011-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
 Company Secretary 2008-12-11 2008-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES CRANWELL LEAF TECHNOLOGY LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
JAMES WILFRED MASTERS LEAF TECHNOLOGY LIMITED Director 2012-10-01 CURRENT 2006-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-28DS01Application to strike the company off the register
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1200
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1200
2016-01-27AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1200
2015-01-14AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1200
2014-01-21AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW
2013-02-19AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25CH01Director's details changed for Matthew James Cranwell on 2012-04-25
2012-03-15AR0111/12/11 ANNUAL RETURN FULL LIST
2012-02-03AD02Register inspection address has been changed
2011-08-31SH0105/08/11 STATEMENT OF CAPITAL GBP 1200
2011-03-14CH01Director's details changed for Mr James Wilfred Masters on 2011-03-14
2011-03-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AP01DIRECTOR APPOINTED MR JAMES WILFRED MASTERS
2010-12-15AR0111/12/10 ANNUAL RETURN FULL LIST
2010-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14AR0111/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CRANWELL / 01/10/2009
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to HD28 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HD28 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HD28 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Creditors
Creditors Due Within One Year 2012-12-31 £ 8,736
Creditors Due Within One Year 2011-12-31 £ 5,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HD28 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,200
Called Up Share Capital 2011-12-31 £ 1,200
Cash Bank In Hand 2012-12-31 £ 16,731
Cash Bank In Hand 2011-12-31 £ 3,128
Current Assets 2012-12-31 £ 51,211
Current Assets 2011-12-31 £ 5,700
Debtors 2012-12-31 £ 34,480
Debtors 2011-12-31 £ 2,572
Shareholder Funds 2012-12-31 £ 47,889
Shareholder Funds 2011-12-31 £ 7,426
Tangible Fixed Assets 2012-12-31 £ 5,414
Tangible Fixed Assets 2011-12-31 £ 6,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HD28 LIMITED registering or being granted any patents
Domain Names

HD28 LIMITED owns 3 domain names.

purchaseseal.co.uk   supercomms.co.uk   kidzwannarock.co.uk  

Trademarks
We have not found any records of HD28 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HD28 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as HD28 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HD28 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HD28 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HD28 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LU6 2ES