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HRD Financial Limited

HRD Financial Limited is a dissolved company incorporated on 22 January 2004 with the registered office located in Fareham, Hampshire. HRD Financial Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (2 years 1 month ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05022618
Private limited company
Age
21 years
Incorporated 22 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 138 High Street Newport Isle of Wight PO30 1TY
Telephone
01983529944
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Estate/Letting Agents • British • Lives in England • Born in Apr 1954
Director • Estate/Letting Agent • British • Lives in England • Born in Apr 1957
Director • Accountant • British • Lives in England • Born in Nov 1956
Director • Estate Agent • British • Lives in UK • Born in Jun 1965
Director • Estate Agent • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
St Catherine's - Speech And Language
David Timothy Mark Rhodes is a mutual person.
Active
Verbena Homes Limited
David Timothy Mark Rhodes is a mutual person.
Active
Glenmoor Gardens Management Limited
Kenneth Leslie Butcher is a mutual person.
Active
HRD Auction Rooms Ltd
Jamie Oliver Busby is a mutual person.
Active
Active
Blanchards (Iw) Management Company Ltd
Jamie Oliver Busby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£72.58K
Decreased by £183 (-0%)
Total Liabilities
-£5.2K
Decreased by £9.96K (-66%)
Net Assets
£67.38K
Increased by £9.77K (+17%)
Debt Ratio (%)
7%
Decreased by 13.66% (-66%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
3 Years Ago on 30 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 30 Jun 2022
Declaration of Solvency
3 Years Ago on 30 Jun 2022
Appointment Details Changed
3 Years Ago on 20 Jun 2022
Mr Kenneth Leslie Butcher Appointed
3 Years Ago on 16 Jun 2022
Philip Ian John Weeks Resigned
3 Years Ago on 22 Apr 2022
Micro Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr Marcus Charles Sebastian Waldron Details Changed
4 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2023
Declaration of solvency
Submitted on 30 Jun 2022
Appointment of a voluntary liquidator
Submitted on 30 Jun 2022
Resolutions
Submitted on 30 Jun 2022
Registered office address changed from 138 High Street Newport Isle of Wight PO30 1TY to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 30 June 2022
Submitted on 30 Jun 2022
Director's details changed
Submitted on 20 Jun 2022
Appointment of Mr Kenneth Leslie Butcher as a director on 16 June 2022
Submitted on 17 Jun 2022
Termination of appointment of Philip Ian John Weeks as a director on 22 April 2022
Submitted on 28 Apr 2022
Micro company accounts made up to 31 August 2021
Submitted on 29 Mar 2022
Repayment History
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