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L.H.D.Limited

L.H.D.Limited is an active company incorporated on 1 December 1943 with the registered office located in Great Yarmouth, Norfolk. L.H.D.Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00384158
Private limited company
Age
81 years
Incorporated 1 December 1943
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sixty Six
North Quay
Great Yarmouth
Norfolk
NR30 1HE
United Kingdom
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was C/O Lovewell Blake Llp Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD
Telephone
01595693768
Email
Available in Endole App
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Apr 1959
Director • Scottish • Lives in Scotland • Born in Mar 1969
Director • Scottish • Lives in Scotland • Born in Jun 1975
Director • Fish Salesman • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
L.H.D. Marine Supplies Limited
Hazel Jane Henderson, Hazel Jane Henderson, and 2 more are mutual people.
Active
H. Williamson & Sons (Scalloway) Limited
Hazel Jane Henderson, Andrew Crossan, and 1 more are mutual people.
Active
Adenia Fishing Co. Limited
Hazel Jane Henderson and Mr Brian Spence are mutual people.
Active
Alison Kay Fishing Company Limited
Hazel Jane Henderson and Andrew Crossan are mutual people.
Active
Serene Fishing Company Limited
Hazel Jane Henderson is a mutual person.
Active
Research Fishing Co. Limited
Hazel Jane Henderson is a mutual person.
Active
Antares Fishing (Whalsay) Company Limited
Hazel Jane Henderson is a mutual person.
Active
Charisma Fishing Company Limited
Hazel Jane Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.31M
Increased by £1.3M (+10%)
Turnover
£32.73M
Increased by £4.93M (+18%)
Employees
65
Same as previous period
Total Assets
£72.12M
Decreased by £1.3M (-2%)
Total Liabilities
-£39.68M
Decreased by £3.89M (-9%)
Net Assets
£32.44M
Increased by £2.58M (+9%)
Debt Ratio (%)
55%
Decreased by 4.31% (-7%)
Latest Activity
Mr John Magnus Scollay Appointed
3 Months Ago on 1 Jun 2025
Hazel Jane Henderson Resigned
3 Months Ago on 30 May 2025
Hazel Jane Henderson Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Group Accounts Submitted
3 Months Ago on 16 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Termination of appointment of Hazel Jane Henderson as a director on 30 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Hazel Jane Henderson as a secretary on 30 May 2025
Submitted on 11 Jun 2025
Appointment of Mr John Magnus Scollay as a secretary on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 16 May 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 21 May 2024
Registered office address changed from C/O Lovewell Blake Llp Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 9 January 2024
Submitted on 9 Jan 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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