H D G WINDOWS LIMITED
Active - Accounts Filed
General Information
NAME
H D G WINDOWS LIMITED
COMPANY NUMBER
06878600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/04/2009
(15 years and 8 months old)
WEBSITE
http://castleandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/04/2009
07/02/2018
CASTLE RUSHMAN LIMITED
ESSEX
SS4 1AJ
Telephone: 01702540486
TPS: No
16-18 West Street
Rochford
Essex
SS4 1AJ
Telephone: 540486
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H D G WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H D G WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H D G WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2009 - 16/04/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/04/2009 - Present (15 years and 8 months) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
|
28/10/2009 - Present (15 years and 1 months) Born in Jun 1967 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
28/10/2009 - Present (15 years and 1 months) Born in Dec 1964 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | June Reilly (924290858) has left the board |
| 03/02/2023 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Lewis Hodge (927293333) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | Stephen Lee Castle (910123077) has left the board |
| 09/02/2018 | Peter James Rushman (909299194) has left the board |
| 09/02/2018 | New Board Member June Reilly (924290858) Appointed |
| 11/01/2018 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 12/05/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 02/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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