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Hd192ray Ltd

Hd192ray Ltd is an active company incorporated on 13 February 2019 with the registered office located in Godalming, Surrey. Hd192ray Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11824473
Private limited company
Age
6 years
Incorporated 13 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 2 Apr 2024 (1 year 7 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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Hd888cap Limited
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
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Hb825axm Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
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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.
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Hb333mil Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
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Hd144whi Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
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Hd381gre Ltd
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
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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
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.45M
Increased by £962.95K (+196%)
Total Liabilities
-£1.65M
Increased by £1.03M (+166%)
Net Assets
-£195.12K
Decreased by £64.92K (+50%)
Debt Ratio (%)
113%
Decreased by 13.12% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Pelagic Energy Development Ltd Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Pelagic Energy Development Ltd (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Pelagic Energy Development Ltd as a person with significant control on 2 April 2024
Submitted on 1 Sep 2025
Director's details changed for Pelagic Energy Development Ltd on 2 April 2024
Submitted on 1 Sep 2025
Registration of charge 118244730002, created on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Registration of charge 118244730001, created on 18 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
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 2 April 2024
Submitted on 2 Apr 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 22 Sep 2023
Repayment History
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