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H LL Davies Limited

H LL Davies Limited is an active company incorporated on 14 February 2005 with the registered office located in Chester, Cheshire. H LL Davies Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05362962
Private limited company
Age
20 years
Incorporated 14 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (10 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
H Ll Davies Ltd Dunkirk Way
Dunkirk
Chester
CH1 6LZ
United Kingdom
Same address for the past 10 years
Telephone
01244851135
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in May 1973
Mr Andrew Robert Bate
PSC • British • Lives in England • Born in Oct 1973
Mr Stephen Andrew Rhodes
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
H LL Davies (Holdings) Limited
Phillip Richard Norris, Stephen Andrew Rhodes, and 1 more are mutual people.
Dissolved
P R Norris Holdings Limited
Phillip Richard Norris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £1.1M (-46%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.8M
Decreased by £1.48M (-45%)
Total Liabilities
-£403.43K
Decreased by £71.81K (-15%)
Net Assets
£1.39M
Decreased by £1.41M (-50%)
Debt Ratio (%)
22%
Increased by 7.94% (+55%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Sep 2024
Phillip Richard Norris Resigned
1 Year 4 Months Ago on 27 Jun 2024
Mr Stephen Andrew Rhodes Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Andrew Robert Bate Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Phillip Richard Norris Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Stephen Andrew Rhodes (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Andrew Robert Bate (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Rebecca Jayne Norris (PSC) Resigned
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of Phillip Richard Norris as a director on 27 June 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Stephen Andrew Rhodes on 27 June 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Andrew Robert Bate on 27 June 2024
Submitted on 4 Sep 2024
Cessation of Phillip Richard Norris as a person with significant control on 27 June 2024
Submitted on 4 Sep 2024
Notification of Andrew Robert Bate as a person with significant control on 27 June 2024
Submitted on 4 Sep 2024
Satisfaction of charge 1 in full
Submitted on 4 Sep 2024
Cessation of Rebecca Jayne Norris as a person with significant control on 27 June 2024
Submitted on 4 Sep 2024
Notification of Stephen Andrew Rhodes as a person with significant control on 27 June 2024
Submitted on 4 Sep 2024
Repayment History
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