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Hardwood Connections Limited

Hardwood Connections Limited is an active company incorporated on 26 November 2010 with the registered office located in Liverpool, Merseyside. Hardwood Connections Limited was registered 14 years ago.
Status
Active
Active since 4 years ago
Company No
07452682
Private limited company
Age
14 years
Incorporated 26 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (27 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 Oct 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
18 Paramount Business Park
Wilson Road
Huyton
Liverpool
L36 6AW
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Ellis Ashton Street Huyton Liverpool L36 6BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Nov 1955
Eurogold Groundworks & Civil Engineering Contractors Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardwood Sales Limited
Michael Anthony Collins and are mutual people.
Active
Hardwood Timber Sales Limited
Michael Anthony Collins and Jonathan Patrick McCoy are mutual people.
Active
Hardwood Sales Holding Limited
Michael Anthony Collins and Jonathan Patrick McCoy are mutual people.
Active
The Hampton Door Company Limited
Michael Anthony Collins is a mutual person.
Active
Hampton Door Holdings Limited
Michael Anthony Collins is a mutual person.
Active
Saplen Limited
Michael Anthony Collins is a mutual person.
Active
Hampton Door Group (Trustee) Limited
Michael Anthony Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 Dec31 Oct 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £9.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£715.42K
Decreased by £14.57K (-2%)
Total Liabilities
-£164.7K
Decreased by £27.12K (-14%)
Net Assets
£550.72K
Increased by £12.55K (+2%)
Debt Ratio (%)
23%
Decreased by 3.26% (-12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Accounting Period Shortened
9 Months Ago on 5 Feb 2025
Accounting Period Shortened
9 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Jonathan Patrick Mccoy Resigned
1 Year Ago on 29 Oct 2024
Michael Anthony Collins Resigned
1 Year Ago on 29 Oct 2024
Jonathan Patrick Mccoy (PSC) Resigned
1 Year Ago on 29 Oct 2024
Michael Anthony Collins (PSC) Resigned
1 Year Ago on 29 Oct 2024
Eurogold Groundworks & Civil Engineering Contractors Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Registered office address changed from Ellis Ashton Street Huyton Liverpool L36 6BN United Kingdom to 18 Paramount Business Park Wilson Road Huyton Liverpool L36 6AW on 20 March 2025
Submitted on 20 Mar 2025
Current accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 5 Feb 2025
Previous accounting period shortened from 30 November 2024 to 31 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 16 Jan 2025
Termination of appointment of Michael Anthony Collins as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Jonathan Patrick Mccoy as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Damien Bernard Brickland as a director on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Michael Anthony Collins as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Jonathan Patrick Mccoy as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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