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Hdi (T/A Sambuca Hartlepool) Limited

Hdi (T/A Sambuca Hartlepool) Limited is an active company incorporated on 30 September 2014 with the registered office located in Hartlepool, County Durham. Hdi (T/A Sambuca Hartlepool) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09240504
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
20-21 Church Street
Hartlepool
TS24 7DH
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Business Man • British • Lives in UK • Born in Mar 1988
Mrs Lana Ali
PSC • Dutch • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£56.54K
Decreased by £70.18K (-55%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£92.82K
Decreased by £64.87K (-41%)
Total Liabilities
-£89.48K
Decreased by £28.25K (-24%)
Net Assets
£3.34K
Decreased by £36.61K (-92%)
Debt Ratio (%)
96%
Increased by 21.74% (+29%)
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 6 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 13 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Ismael Kareem (PSC) Details Changed
3 Years Ago on 10 Apr 2022
Lana Ali (PSC) Appointed
3 Years Ago on 10 Apr 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 6 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 14 May 2024
Change of details for Ismael Kareem as a person with significant control on 10 April 2022
Submitted on 24 Jan 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Notification of Lana Ali as a person with significant control on 10 April 2022
Submitted on 23 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to 20-21 Church Street Hartlepool TS24 7DH on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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