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HDL Installations Limited

HDL Installations Limited is a liquidation company incorporated on 8 December 2020 with the registered office located in Preston, Lancashire. HDL Installations Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13070851
Private limited company
Age
5 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
20 Roundhouse Court South Rings Business Park
Bamber Bridge
Preston
PR5 6DA
Address changed on 16 Jun 2025 (5 months ago)
Previous address was Setantii Building Amy Johnson Way Blackpool FY4 2RP England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
A.R.J.J. Properties Ltd
Andrew John Neill is a mutual person.
Active
Domestic Appliance Services Limited
Andrew John Neill is a mutual person.
Active
Verto Supply Co Ltd
Lee Colin Mairs is a mutual person.
Active
Greenfield Appliance Services Limited
Samantha Louise Blanchard, Jean Mary Hibberd, and 2 more are mutual people.
Liquidation
Hibberd Distribution Limited
Samantha Louise Blanchard, Lee Colin Mairs, and 1 more are mutual people.
In Administration
Appliance House Ltd
Lee Colin Mairs is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.94K
Increased by £11.06K (+285%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£84.61K
Increased by £30.07K (+55%)
Total Liabilities
-£106.66K
Increased by £43.78K (+70%)
Net Assets
-£22.05K
Decreased by £13.71K (+164%)
Debt Ratio (%)
126%
Increased by 10.76% (+9%)
Latest Activity
Registered Address Changed
5 Months Ago on 16 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Garry Melvyn Whittle Resigned
1 Year 12 Months Ago on 18 Dec 2023
Joe Wilsher Resigned
1 Year 12 Months Ago on 15 Dec 2023
Mrs Samantha Louise Blanchard Appointed
2 Years Ago on 23 Nov 2023
Garry Melvyn Whittle Resigned
2 Years Ago on 22 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
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Documents
Resolutions
Submitted on 16 Jun 2025
Statement of affairs
Submitted on 16 Jun 2025
Registered office address changed from Setantii Building Amy Johnson Way Blackpool FY4 2RP England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 16 June 2025
Submitted on 16 Jun 2025
Appointment of a voluntary liquidator
Submitted on 16 Jun 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Termination of appointment of Joe Wilsher as a director on 15 December 2023
Submitted on 22 Dec 2023
Repayment History
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