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Hesd DM 1 Ltd

Hesd DM 1 Ltd is an active company incorporated on 9 July 2024 with the registered office located in Ware, Hertfordshire. Hesd DM 1 Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15828278
Private limited company
Age
1 year 2 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 9 April 2026 (7 months remaining)
Contact
Address
22 Green End
Braughing
Ware
SG11 2PG
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 59 Willingdon Road Eastbourne BN21 1TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Oct 1963
Mr Philip John Deeks
PSC • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Hadstone International Energy Limited
James Richard Rowe and Philip John Deeks are mutual people.
Active
The Sidehill House Company Limited
Philip John Deeks is a mutual person.
Active
Eastbourne Foodbank
James Richard Rowe is a mutual person.
Active
Hesd DM 2 Ltd
James Richard Rowe is a mutual person.
Active
Darkflight Limited
James Richard Rowe is a mutual person.
Active
New River Corporate Finance LLP
Philip John Deeks is a mutual person.
Active
Exebury Capital Limited
James Richard Rowe and Philip John Deeks are mutual people.
Liquidation
Financials
Hesd DM 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
James Richard Rowe (PSC) Resigned
11 Months Ago on 18 Sep 2024
James Richard Rowe Resigned
11 Months Ago on 18 Sep 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Incorporated
1 Year 2 Months Ago on 9 Jul 2024
Name changed from Hadstone Energy Storage Limited
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Certificate of change of name
Submitted on 19 Sep 2024
Termination of appointment of James Richard Rowe as a director on 18 September 2024
Submitted on 18 Sep 2024
Cessation of James Richard Rowe as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Registered office address changed from 59 Willingdon Road Eastbourne BN21 1TR England to 22 Green End Braughing Ware SG11 2PG on 18 September 2024
Submitted on 18 Sep 2024
Incorporation
Submitted on 9 Jul 2024
Repayment History
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