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HD Pay Services Ltd

HD Pay Services Ltd is an active company incorporated on 31 March 2022 with the registered office located in Twickenham, Greater London. HD Pay Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14016837
Private limited company
Age
3 years
Incorporated 31 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ash House Business Centre Unit 22
8 Second Cross Road
Twickenham
TW2 5RF
England
Address changed on 5 Jan 2025 (10 months ago)
Previous address was Unit 2. the Loft 33 Villier Street Uxbridge UB8 2PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Red23 Ltd
Thomas Edwards is a mutual person.
Active
Imperium Protection Solutions Ltd
Wayne Steel is a mutual person.
Active
Knightsbridge London Holdings Ltd
Thomas Edwards is a mutual person.
Active
Coffee Knightsbridge Ltd
Thomas Edwards is a mutual person.
Active
Niche Building Solutions Ltd
Thomas Edwards is a mutual person.
Active
Niche Mode Management Ltd
Thomas Edwards is a mutual person.
Active
Target Group Holdings Ltd
Thomas Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Thomas Edwards Resigned
7 Months Ago on 1 Apr 2025
Wayne Steel (PSC) Appointed
7 Months Ago on 30 Mar 2025
Olawale Bello Resigned
7 Months Ago on 30 Mar 2025
Mr Wayne Steel Appointed
7 Months Ago on 30 Mar 2025
Olawale Bello (PSC) Resigned
7 Months Ago on 30 Mar 2025
Olawale Bello (PSC) Appointed
7 Months Ago on 30 Mar 2025
Mr Olawale Bello Appointed
7 Months Ago on 30 Mar 2025
Thomas Edwards (PSC) Resigned
7 Months Ago on 29 Mar 2025
Registered Address Changed
10 Months Ago on 5 Jan 2025
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Documents
Appointment of Mr Wayne Steel as a director on 30 March 2025
Submitted on 20 Oct 2025
Termination of appointment of Olawale Bello as a director on 30 March 2025
Submitted on 20 Oct 2025
Notification of Wayne Steel as a person with significant control on 30 March 2025
Submitted on 20 Oct 2025
Cessation of Olawale Bello as a person with significant control on 30 March 2025
Submitted on 20 Oct 2025
Termination of appointment of Thomas Edwards as a director on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 8 Apr 2025
Notification of Olawale Bello as a person with significant control on 30 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Olawale Bello as a director on 30 March 2025
Submitted on 1 Apr 2025
Cessation of Thomas Edwards as a person with significant control on 29 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Unit 2. the Loft 33 Villier Street Uxbridge UB8 2PU England to Ash House Business Centre Unit 22 8 Second Cross Road Twickenham TW2 5RF on 5 January 2025
Submitted on 5 Jan 2025
Repayment History
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