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Hd143ock Ltd
Hd143ock Ltd is an active company incorporated on 30 May 2019 with the registered office located in Godalming, Surrey. Hd143ock Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12023540
Private limited company
Age
6 years
Incorporated
30 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 June 2025
(6 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Hd143ock Ltd
Contact
Update Details
Address
C/O Constantine Energy Storage Llp First Floor River Court, The Old Mill Office
Mill Lane
Godalming
Surrey
GU7 1EZ
United Kingdom
Address changed on
17 Jun 2025
(5 months ago)
Previous address was
First Floor River Court the Old Mill Office Mill Lane Godalming Surrey GU7 1EZ United Kingdom
Companies in GU7 1EZ
Telephone
020 39181382
Email
Unreported
Website
Constantinegroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dominic Akers-Douglas
Director • British • Lives in UK • Born in Jul 1979
Guy Frederick Walker
Director • British • Lives in England • Born in Jan 1984
Graham Charles Peck
Director • British • Lives in England • Born in Apr 1986
Constantine Energy Storage LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hd777fry Ltd
Graham Charles Peck and Guy Frederick Walker are mutual people.
Active
Constantine Land Limited
Graham Charles Peck is a mutual person.
Active
Constantine Property Management Limited
Graham Charles Peck is a mutual person.
Active
Constantine Group Limited
Graham Charles Peck is a mutual person.
Active
Summit Homes Limited
Graham Charles Peck is a mutual person.
Active
Constantine Limited
Graham Charles Peck is a mutual person.
Active
CL58TS Limited
Graham Charles Peck is a mutual person.
Active
Simtex International Limited
Graham Charles Peck is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£47K
Decreased by £969K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.47M
Increased by £6.97M (+16%)
Total Liabilities
-£51.52M
Increased by £7.12M (+16%)
Net Assets
-£48K
Decreased by £152K (-146%)
Debt Ratio (%)
100%
Increased by 0.33% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Charge Satisfied
5 Months Ago on 23 Jun 2025
Registered Address Changed
5 Months Ago on 17 Jun 2025
Dominic Akers-Douglas Appointed
6 Months Ago on 4 Jun 2025
Constantine Energy Storage Llp (PSC) Appointed
6 Months Ago on 4 Jun 2025
Pelagic Energy Development Ltd (PSC) Resigned
6 Months Ago on 4 Jun 2025
Pelagic Energy Development Ltd Resigned
6 Months Ago on 4 Jun 2025
James William Denton Wood Resigned
6 Months Ago on 4 Jun 2025
Mr Graham Charles Peck Appointed
6 Months Ago on 4 Jun 2025
Mr Guy Frederick Walker Appointed
6 Months Ago on 4 Jun 2025
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Documents
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Dominic Akers-Douglas as a director on 4 June 2025
Submitted on 30 Jul 2025
Notification of Constantine Energy Storage Llp as a person with significant control on 4 June 2025
Submitted on 29 Jul 2025
Cessation of Pelagic Energy Development Ltd as a person with significant control on 4 June 2025
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Appointment of Mr Graham Charles Peck as a director on 4 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Guy Frederick Walker as a director on 4 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Pelagic Energy Development Ltd as a director on 4 June 2025
Submitted on 24 Jun 2025
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Repayment History
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