Company information:
Hdco5 Limited (No: 05084657)
Address: 1 ST PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
Status: Active
Incorporated: 25-Mar-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 74990 - Non-trading company
Current Director: CRAIG STEPHEN SCOTT ( DOB: Jul-1974 From: May-2024 )
Current Director: WILLIAM DAVID WAREING ( DOB: Jan-1953 From: Jun-2014 )
Resigned Director: PETER WILLIAM JACKSON ( DOB: Apr-1961 From: Sep-2008 To: May-2024 )
Resigned Director: STEPHEN JOHN LANSDOWN ( DOB: Aug-1970 From: Sep-2008 To: May-2014 )
Resigned Director: RICHARD JOHN PATON ( DOB: Feb-1947 From: Sep-2008 To: Jun-2014 )
Resigned Director: ST PAULS SERVICES LIMITED ( From: Mar-2004 To: Sep-2008 )
Resigned Director: DAVID RICHARD SWAFFIELD ( DOB: Nov-1951 From: Jun-2014 To: Jan-2018 )
Resigned Secretary: STEPHEN JOHN LANSDOWN ( DOB: Aug-1970 From: Sep-2008 To: May-2014 )
Resigned Secretary: ST PAUL'S SECRETARIES LIMITED ( From: May-2014 To: Apr-2015 )
Resigned Secretary: ST PAULS SECRETARIES LIMITED ( From: Mar-2004 To: Sep-2008 )
Persons of Significant Control:
Hill Dickinson Llp, No.1 St. Pauls Square, Liverpool, L3 9SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |