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H&D One Limited

H&D One Limited is an active company incorporated on 18 January 2024 with the registered office located in Bristol, Gloucestershire. H&D One Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15424708
Private limited company
Age
1 year 9 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
7 Regent Street
Kingswood
Bristol
BS15 8JX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British,brazilian • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1971
Mrs Helen Louise Napper
PSC • British • Lives in England • Born in Aug 1971
Mrs Juliana Mayra Zapp Nayee
PSC • British,Brazilian • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
H&D Property (Sussex) Limited
Helen Louise Napper and Daren James Napper are mutual people.
Active
H&D Companies Group Ltd
Juliana Mayra Zapp Nayee, Helen Louise Napper, and 1 more are mutual people.
Dissolved
H&D Accommodation Limited
Juliana Mayra Zapp Nayee, Helen Louise Napper, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£191.69K
Total Liabilities
-£203.45K
Net Assets
-£11.76K
Debt Ratio (%)
106%
Latest Activity
Mrs Juliana Mayra Zapp Nayee (PSC) Details Changed
5 Days Ago on 6 Nov 2025
Mrs Helen Louise Napper (PSC) Details Changed
5 Days Ago on 6 Nov 2025
Mr Daren James Napper (PSC) Details Changed
5 Days Ago on 6 Nov 2025
Mrs Juliana Mayra Zapp Nayee (PSC) Details Changed
8 Days Ago on 3 Nov 2025
Mrs Helen Louise Napper (PSC) Details Changed
8 Days Ago on 3 Nov 2025
Mr Daren James Napper (PSC) Details Changed
8 Days Ago on 3 Nov 2025
Micro Accounts Submitted
14 Days Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Daren James Napper (PSC) Appointed
6 Months Ago on 22 Apr 2025
New Charge Registered
9 Months Ago on 27 Jan 2025
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Documents
Change of details for Mrs Helen Louise Napper as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Change of details for Mrs Juliana Mayra Zapp Nayee as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Change of details for Mr Daren James Napper as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Change of details for Mrs Juliana Mayra Zapp Nayee as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Change of details for Mr Daren James Napper as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Notification of Daren James Napper as a person with significant control on 22 April 2025
Submitted on 3 Nov 2025
Change of details for Mrs Helen Louise Napper as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Registration of charge 154247080002, created on 27 January 2025
Submitted on 28 Jan 2025
Repayment History
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