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HDG Dash Ltd

HDG Dash Ltd is an active company incorporated on 14 December 2022 with the registered office located in Borehamwood, Hertfordshire. HDG Dash Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14540632
Private limited company
Age
2 years 9 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Dec30 Apr 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Kinetic Centre
Theobald Street
Borehamwood
Hertfordshire
WD6 4PJ
England
Address changed on 22 May 2025 (3 months ago)
Previous address was Churchill House 137-139 Brent Street London NW4 4DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Israel • Born in Jul 1980
Director • British • Lives in UK • Born in Jun 1947
Mr Simon Andrew Hamilton
PSC • British • Lives in Israel • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Holocaust Memorial Day Trust
Michael Henry Marx is a mutual person.
Active
Hamilton Development Group Limited
Michael Henry Marx is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£182.83K
Total Liabilities
-£365.66K
Net Assets
-£182.83K
Debt Ratio (%)
200%
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Mr Simon Andrew Hamilton Details Changed
7 Months Ago on 1 Feb 2025
Mr Simon Andrew Hamilton (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Michael Henry Marx Resigned
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 22 Jul 2024
Mr Simon Andrew Hamilton Details Changed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Simon Andrew Hamilton on 1 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Mr Simon Andrew Hamilton as a person with significant control on 1 February 2025
Submitted on 3 Mar 2025
Registered office address changed from The Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Michael Henry Marx as a director on 28 January 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Previous accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Simon Andrew Hamilton on 7 June 2024
Submitted on 19 Jun 2024
Repayment History
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