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HDSD Limited

HDSD Limited is an active company incorporated on 6 July 2015 with the registered office located in London, Greater London. HDSD Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09671294
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Barn
Nan Clarks Lane
London
NW7 4HH
England
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Unit 12, Deane House Studios Greenwood Place London NW5 1LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1977
Director • Artist • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Nov 1966
Director • Art Consultant • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Astondown Properties LLP
Mr Simon Henry Davis and Emma Davis are mutual people.
Active
Jewel Fire Group Limited
Mr Simon Henry Davis is a mutual person.
Active
NDL Group Limited
Leanne Lisa Deyong is a mutual person.
Active
Jewel Fire Products (UK) Ltd
Mr Simon Henry Davis is a mutual person.
Active
Astondown Investments Ltd
Mr Simon Henry Davis is a mutual person.
Active
Infinity Property Holdings Limited
Mr Simon Henry Davis is a mutual person.
Active
Astondown Capital Limited
Mr Simon Henry Davis is a mutual person.
Active
Access Art Studio Limited
Leanne Lisa Deyong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £221K (+26%)
Total Liabilities
-£642.81K
Decreased by £26.95K (-4%)
Net Assets
£423.85K
Increased by £247.95K (+141%)
Debt Ratio (%)
60%
Decreased by 18.94% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Shares Cancelled
1 Year 5 Months Ago on 21 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 6 Mar 2024
Jonathan Harper Resigned
1 Year 7 Months Ago on 22 Jan 2024
Leanne Lisa Deyong Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mrs Emma Davis Appointed
1 Year 7 Months Ago on 22 Jan 2024
Emma Davis (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
Simon Henry Davis (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 12 Jul 2024
Termination of appointment of Leanne Lisa Deyong as a director on 22 January 2024
Submitted on 11 Jul 2024
Termination of appointment of Jonathan Harper as a director on 22 January 2024
Submitted on 11 Jul 2024
Appointment of Mrs Emma Davis as a director on 22 January 2024
Submitted on 11 Jul 2024
Cancellation of shares. Statement of capital on 2 February 2024
Submitted on 21 Mar 2024
Resolutions
Submitted on 11 Mar 2024
Purchase of own shares.
Submitted on 6 Mar 2024
Cessation of Simon Henry Davis as a person with significant control on 22 January 2024
Submitted on 31 Jan 2024
Repayment History
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