H D G WINDOWS LIMITED

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H D G WINDOWS LIMITED

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Key Data

Status

Active

Company No.

06878600

Incorporation date

16/04/2009

Size

Unaudited abridged

Contacts

Registered address

Registered address

16-18 West Street, Rochford, Essex SS4 1AJCopy
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Latest events (Record since 16/04/2009)
dot icon17/04/2026
Confirmation statement made on 2026-04-14 with updates
dot icon03/02/2026
Notification of Lewis Hodge as a person with significant control on 2026-01-29
dot icon29/01/2026
Unaudited abridged accounts made up to 2025-04-30
dot icon28/01/2026
Cessation of Wendy Hodge as a person with significant control on 2025-04-15
dot icon13/05/2025
Confirmation statement made on 2025-04-14 with updates
dot icon31/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon24/04/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon31/01/2024
Unaudited abridged accounts made up to 2023-04-30
dot icon05/05/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon20/04/2023
Termination of appointment of June Reilly as a director on 2023-04-20
dot icon29/01/2023
Unaudited abridged accounts made up to 2022-04-30
dot icon27/04/2022
Unaudited abridged accounts made up to 2021-04-30
dot icon14/04/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon22/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon16/04/2021
Confirmation statement made on 2021-04-16 with no updates
dot icon10/08/2020
Appointment of Mr Lewis Hodge as a director on 2020-08-10
dot icon14/05/2020
Confirmation statement made on 2020-04-16 with no updates
dot icon11/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon16/05/2019
Confirmation statement made on 2019-04-16 with no updates
dot icon20/08/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon01/05/2018
Confirmation statement made on 2018-04-16 with updates
dot icon20/04/2018
Notification of Wendy Hodge as a person with significant control on 2018-02-06
dot icon13/02/2018
Termination of appointment of Stephen Lee Castle as a director on 2018-02-12
dot icon07/02/2018
Resolutions
dot icon07/02/2018
Appointment of Ms June Reilly as a director on 2018-02-06
dot icon07/02/2018
Termination of appointment of Peter James Rushman as a director on 2018-02-06
dot icon07/02/2018
Cessation of L J Management Services Limited as a person with significant control on 2018-02-06
dot icon07/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon21/04/2017
Confirmation statement made on 2017-04-16 with updates
dot icon23/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon06/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon11/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon29/06/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon08/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon30/06/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon27/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon29/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon29/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon11/07/2012
Registered office address changed from Palmer House 51 Milton Road Westcliff-on-Sea Essex SS0 7JP United Kingdom on 2012-07-11
dot icon19/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon30/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon13/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon31/12/2010
Accounts for a dormant company made up to 2010-04-30
dot icon20/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon29/10/2009
Appointment of Mr Stephen Lee Castle as a director
dot icon29/10/2009
Appointment of Mr Peter James Rushman as a director
dot icon20/04/2009
Registered office changed on 20/04/2009 from the studio st nicholas close elstree herts WD6 3EW
dot icon20/04/2009
Appointment terminated director graham cowan
dot icon20/04/2009
Appointment terminated secretary qa registrars LIMITED
dot icon16/04/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+177.88 % *

* during past year

Cash in Bank

£48,015.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
807.00
-
0.00
17.28K
-
2022
8
26.32K
-
0.00
48.02K
-
2022
8
26.32K
-
0.00
48.02K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

26.32K £Ascended3.16K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.02K £Ascended177.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About H D G WINDOWS LIMITED

H D G WINDOWS LIMITED is an(a) Active company incorporated on 16/04/2009 with the registered office located at 16-18 West Street, Rochford, Essex SS4 1AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of H D G WINDOWS LIMITED?

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H D G WINDOWS LIMITED is currently Active. It was registered on 16/04/2009 .

Where is H D G WINDOWS LIMITED located?

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H D G WINDOWS LIMITED is registered at 16-18 West Street, Rochford, Essex SS4 1AJ.

What does H D G WINDOWS LIMITED do?

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H D G WINDOWS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does H D G WINDOWS LIMITED have?

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H D G WINDOWS LIMITED had 8 employees in 2022.

What is the latest filing for H D G WINDOWS LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-14 with updates.