Hpd Joinery Ltd. Head office in Hereford. Check Director.

Hpd Joinery Ltd, Hereford

Hpd Joinery Ltd is a private limited company. Located at Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR, this 19 years old firm was incorporated on 2005-03-22 and is classified as "joinery installation" (Standard Industrial Classification code: 43320).
1 director can be found in this company: William M. (appointed on 18 June 2018).

About
Name: Hpd Joinery Ltd
Number: 05400687
Incorporation date: 2005-03-22
End of financial year: 31 March


Address:	Sme House Holme Lacy Industrial Estate Hereford HR2 6DR
SIC code:	43320 - Joinery installation

Company staff

People with significant control

William M.

18 June 2018

Nature of control:	75,01-100% shares

Cheryl R.

22 March 2017 - 18 June 2018

Nature of control:	25-50% shares

David R.

22 March 2017 - 12 January 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	145,688	142,245	139,307	119,835	99,255	107,633	91,512	6,677	2,166
Fixed Assets	11,357	8,580	6,505	4,246	2,098	1,750	1,190	609	5,048
Total Assets Less Current Liabilities	97,864	92,241	96,047	100,822	81,442	76,441	80,942	103	-
Intangible Fixed Assets	5,100	3,900	2,700	1,500	300	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	97,484	92,006	95,870	100,751	81,442	76,441	-	-	-
Tangible Fixed Assets	6,257	4,680	3,805	2,746	1,798	1,750	-	-	-

The target date for Hpd Joinery Ltd confirmation statement filing is 2023-07-18. The previous confirmation statement was sent on 2022-07-04. The due date for a subsequent statutory accounts filing is 31 March 2023. Previous accounts filing was submitted for the time up until 31 March 2021.

3 persons of significant control are listed in the Companies House, namely: William M. that has over 3/4 of shares. Cheryl R. that has 1/2 or less of shares. David R. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: Sunday 31st March 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 18th June 2018. filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 18th June 2018 filed on: 23rd, June 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 19th, June 2018 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 12th January 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, December 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Thompson & Co 41-43 Broad Street Hereford HR4 9AR to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on Thursday 31st August 2017 filed on: 31st, August 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 22nd March 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 22nd March 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 22nd March 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
CH01	On Saturday 22nd March 2014 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
CH03	On Saturday 22nd March 2014 secretary's details were changed filed on: 14th, April 2014 \| officers	Free Download (1 page)
CH01	On Saturday 22nd March 2014 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 26th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 22nd March 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 22nd March 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 22nd March 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, September 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Thursday 9th September 2010 from 10 Berrington Street Hereford HR4 0BJ United Kingdom filed on: 9th, September 2010 \| address	Free Download (1 page)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 22nd March 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 11/02/2009 from 3 fayre oakes green hereford HR4 0QT filed on: 11th, February 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, July 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 26th March 2007 filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, October 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, July 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, July 2005 \| officers	Free Download (1 page)
288a	On Friday 1st July 2005 New secretary appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, July 2005 \| officers	Free Download (1 page)
288a	On Friday 1st July 2005 New secretary appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
288a	On Monday 13th June 2005 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On Monday 13th June 2005 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On Monday 13th June 2005 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On Monday 13th June 2005 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, March 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, March 2005 \| incorporation	Free Download (13 pages)
288b	On Tuesday 22nd March 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
288b	On Tuesday 22nd March 2005 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
288b	On Tuesday 22nd March 2005 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
288b	On Tuesday 22nd March 2005 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)

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