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HDSG 1 Limited

HDSG 1 Limited is an active company incorporated on 5 March 2021 with the registered office located in London, Greater London. HDSG 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13246606
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (9 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (8 months ago)
Previous address was 88 Crawford Street London W1H 2EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Mar 1978
Daniel Scott Grant
PSC • British • Lives in UK • Born in Mar 1978
Mrs Hayley Danielle Grant
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
HDSG Investments Limited
Daniel Scott Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£631.79K
Decreased by £81.4K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Decreased by £251.41K (-12%)
Total Liabilities
-£30.51K
Increased by £19.56K (+179%)
Net Assets
£1.73M
Decreased by £270.97K (-14%)
Debt Ratio (%)
2%
Increased by 1.19% (+218%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 8 Jul 2025
Registered Address Changed
8 Months Ago on 22 Mar 2025
Daniel Scott Grant Details Changed
8 Months Ago on 21 Mar 2025
Daniel Scott Grant (PSC) Details Changed
8 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Hayley Danielle Grant (PSC) Appointed
3 Years Ago on 8 Nov 2022
Daniel Scott Grant (PSC) Details Changed
3 Years Ago on 8 Nov 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to Suite a 1-3 Canfield Place London NW6 3BT on 22 March 2025
Submitted on 22 Mar 2025
Change of details for Daniel Scott Grant as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Director's details changed for Daniel Scott Grant on 21 March 2025
Submitted on 22 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 18 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 12 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Memorandum and Articles of Association
Submitted on 17 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Repayment History
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