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HD Cardiff Limited

HD Cardiff Limited is an active company incorporated on 17 October 2016 with the registered office located in Cardiff, South Glamorgan. HD Cardiff Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
10432249
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 674 days
Dated 15 December 2022 (2 years 10 months ago)
Next confirmation dated 15 December 2023
Was due on 29 December 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 459 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
2 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA
Wales
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Silver Tax 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ziman Trading Limited
Mohammed Zishan Ali Hassan is a mutual person.
Active
Sasscompany Ltd
Mohammed Zishan Ali Hassan is a mutual person.
Active
Let 'N' Manage Limited
Mohammed Zishan Ali Hassan is a mutual person.
Active
Hallstow Limited
Mohammed Zishan Ali Hassan is a mutual person.
Active
CF39 Ltd
Mohammed Zishan Ali Hassan is a mutual person.
Active
NP20 Limited
Mohammed Zishan Ali Hassan is a mutual person.
Active
Hmo Lettings Ltd
Mohammed Zishan Ali Hassan is a mutual person.
Active
Sugar Fang Ltd
Mohammed Zishan Ali Hassan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£34.71K
Increased by £34.71K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£54.56K
Decreased by £4.82K (-8%)
Total Liabilities
-£73.94K
Increased by £28.37K (+62%)
Net Assets
-£19.37K
Decreased by £33.2K (-240%)
Debt Ratio (%)
136%
Increased by 58.78% (+77%)
Latest Activity
Mr Mohammed Ali Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Mr Mohammed Ali (PSC) Details Changed
2 Months Ago on 9 Aug 2025
Mr Mohammed Ali (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Mr Mohammed Ali Details Changed
7 Months Ago on 14 Mar 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Mr Mohammed Ali (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Mohammed Ali (PSC) Appointed
10 Months Ago on 17 Dec 2024
Mohammed Ali (PSC) Resigned
10 Months Ago on 17 Dec 2024
Mohammed Ali (PSC) Appointed
10 Months Ago on 17 Dec 2024
Get Credit Report
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Documents
Change of details for Mr Mohammed Ali as a person with significant control on 9 August 2025
Submitted on 16 Sep 2025
Registered office address changed from Silver Tax 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Mohammed Ali on 16 September 2025
Submitted on 16 Sep 2025
Change of details for Mr Mohammed Ali as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Mohammed Ali on 14 March 2025
Submitted on 14 Mar 2025
Change of details for Mr Mohammed Ali as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Mohammed Ali as a director on 17 December 2024
Submitted on 18 Dec 2024
Cessation of Mohammed Zishan Ali Hassan as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Notification of Mohammed Ali as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Silver Tax 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to Silver Tax 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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