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Hd777fry Ltd
Hd777fry Ltd is an active company incorporated on 30 May 2019 with the registered office located in Godalming, Surrey. Hd777fry Ltd was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
12023701
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
20 June 2025
(6 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(5 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
(8 months remaining)
Learn more about Hd777fry Ltd
Contact
Update Details
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 8 months ago)
Previous address was
Basement 68 Gloucester Street London SW1V 4EF United Kingdom
Companies in GU7 1EZ
Telephone
Unreported
Email
Unreported
Website
Constantinegroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graham Charles Peck
Director • British • Lives in England • Born in Apr 1986
Dominic Lovett Akers-Douglas
Director • British • Lives in England • Born in Jul 1979
Guy Frederick Walker
Director • British • Lives in England • Born in Jan 1984
Constantine Energy Storage LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Energy Storage Services Limited
Dominic Lovett Akers-Douglas, Graham Charles Peck, and 1 more are mutual people.
Active
Constantine Land Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Constantine Property Management Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Constantine Group Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Constantine Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
CL58TS Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Simtex International Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
Peters & May Group Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
See All Mutual Companies
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
£54K
Decreased by £415.59K (-89%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.71M
Increased by £31.06M (+467%)
Total Liabilities
-£38.58M
Increased by £31.65M (+457%)
Net Assets
-£872K
Decreased by £585.87K (+205%)
Debt Ratio (%)
102%
Decreased by 1.99% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Dominic Lovett Akers-Douglas Appointed
1 Month Ago on 11 Nov 2025
Mr Graham Charles Peck Appointed
1 Month Ago on 11 Nov 2025
Pelagic Energy Development Ltd (PSC) Resigned
1 Month Ago on 11 Nov 2025
James William Denton Wood Resigned
1 Month Ago on 11 Nov 2025
Pelagic Energy Development Ltd Resigned
1 Month Ago on 11 Nov 2025
Mr Guy Frederick Walker Appointed
1 Month Ago on 11 Nov 2025
Constantine Energy Storage Llp (PSC) Appointed
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Pelagic Energy Development Ltd Details Changed
8 Months Ago on 3 May 2025
Pelagic Energy Development Ltd (PSC) Details Changed
2 Years 8 Months Ago on 3 May 2023
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Documents
Appointment of Mr Dominic Lovett Akers-Douglas as a director on 11 November 2025
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Notification of Constantine Energy Storage Llp as a person with significant control on 11 November 2025
Submitted on 19 Nov 2025
Appointment of Mr Guy Frederick Walker as a director on 11 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Pelagic Energy Development Ltd as a director on 11 November 2025
Submitted on 19 Nov 2025
Termination of appointment of James William Denton Wood as a director on 11 November 2025
Submitted on 19 Nov 2025
Cessation of Pelagic Energy Development Ltd as a person with significant control on 11 November 2025
Submitted on 19 Nov 2025
Appointment of Mr Graham Charles Peck as a director on 11 November 2025
Submitted on 19 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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Repayment History
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