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Hd888cap Limited

Hd888cap Limited is an active company incorporated on 1 February 2019 with the registered office located in Godalming, Surrey. Hd888cap Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11802123
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor River Court The Old Mill Office
Mill Lane
Godalming
Surrey
GU7 1EZ
United Kingdom
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Basement 68 Gloucester Street London SW1V 4EF United Kingdom
Telephone
020 39181382
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
68 Gloucester Street Management Company Limited
James William Denton Wood is a mutual person.
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Hd192ray Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Hb825axm Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Hd639leg Limited
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Hd143ock Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Hb333mil Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Hd144whi Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Hd381gre Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£678K
Increased by £626K (+1204%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£45.35M
Increased by £13.06M (+40%)
Total Liabilities
-£47.74M
Increased by £12.94M (+37%)
Net Assets
-£2.39M
Increased by £123K (-5%)
Debt Ratio (%)
105%
Decreased by 2.51% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Pelagic Energy Development Ltd Details Changed
2 Years 6 Months Ago on 3 May 2023
Pelagic Energy Development Ltd (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
New Charge Registered
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Pelagic Energy Development Ltd on 3 May 2023
Submitted on 1 Sep 2025
Change of details for Pelagic Energy Development Ltd as a person with significant control on 3 May 2023
Submitted on 1 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from Basement 68 Gloucester Street London SW1V 4EF United Kingdom to First Floor River Court the Old Mill Office Mill Lane Godalming Surrey GU7 1EZ on 3 May 2023
Submitted on 3 May 2023
Repayment History
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