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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
(3 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Hd143ock Ltd
Contact
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
(2 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
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
James William Denton Wood
Director • British • Lives in England • Born in Dec 1973
Graham Charles Peck
Director • British • Lives in UK • Born in Apr 1986
Guy Frederick Walker
Director • Finance Director • British • Lives in UK • Born in Jan 1984
Pelagic Energy Development Ltd
Director
Dominic Akers-Douglas
Director • British • Lives in UK • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
68 Gloucester Street Management Company Limited
James William Denton Wood is a mutual person.
Active
Hd888cap Limited
James William Denton Wood and Pelagic Energy Development Ltd are mutual people.
Active
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.02M
Increased by £398.62K (+65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.5M
Increased by £41.88M (+1597%)
Total Liabilities
-£44.4M
Increased by £42.03M (+1772%)
Net Assets
£104K
Decreased by £147.07K (-59%)
Debt Ratio (%)
100%
Increased by 9.34% (+10%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Dominic Akers-Douglas Appointed
3 Months Ago on 4 Jun 2025
Constantine Energy Storage Llp (PSC) Appointed
3 Months Ago on 4 Jun 2025
Pelagic Energy Development Ltd (PSC) Resigned
3 Months Ago on 4 Jun 2025
Pelagic Energy Development Ltd Resigned
3 Months Ago on 4 Jun 2025
James William Denton Wood Resigned
3 Months Ago on 4 Jun 2025
Mr Graham Charles Peck Appointed
3 Months Ago on 4 Jun 2025
Mr Guy Frederick Walker Appointed
3 Months Ago on 4 Jun 2025
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Get Credit Report
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Documents
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
Termination of appointment of James William Denton Wood as a director on 4 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 120235400001 in full
Submitted on 23 Jun 2025
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Repayment History
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