Company information:
Hd Clinical Limited (No: 05436117)
Address: THREMHALL PARK, START HILL, BISHOP'S STORTFORD, CM22 7WE
Status: Active
Incorporated: 26-Apr-2005
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PAUL JONATHAN ARROWSMITH ( DOB: Jan-1965 From: Jul-2021 )
Current Director: MARK COULL ( DOB: Jun-1971 From: Jan-2013 )
Current Director: THOMAS ANDREW HURRELL ( DOB: Dec-1978 From: Jul-2018 )
Current Director: CLIVE ALLAN LAYTON ( DOB: Apr-1944 From: Apr-2005 )
Current Director: CHARLOTTE LAYTON ( DOB: Apr-1972 From: Oct-2019 )
Current Director: MARTIN TERRY ROTHMAN ( DOB: May-1948 From: Apr-2005 )
Current Director: CHARLOTTE WALLDEN ( DOB: Apr-1972 From: Oct-2019 )
Current Secretary: SUSANNA ELIZABETH WHITE ( From: Sep-2014 )
Resigned Director: RAPHAEL BALCON ( From: Jun-2005 To: Jan-2008 )
Resigned Director: DAVID BARKER ( From: Jun-2005 To: Jun-2009 )
Resigned Director: ROBERT ALEC BOOTH ( DOB: Jun-1952 From: Jun-2011 To: Oct-2011 )
Resigned Director: TIMOTHY KEITH DAVIES ( DOB: Jul-1968 From: Jun-2005 To: Dec-2011 )
Resigned Director: THOMAS ANDREW HURRELL ( DOB: Dec-1978 From: Jul-2018 To: Aug-2019 )
Resigned Director: WILLIAM TESTER ( DOB: Jun-1962 From: Apr-2005 To: Apr-2005 )
Resigned Director: PAUL MORROW WHITE ( DOB: Apr-1955 From: Mar-2010 To: Nov-2011 )
Resigned Director: TOBIAS ADAM WILSON WATERWORTH ( DOB: Oct-1964 From: Jan-2006 To: Oct-2010 )
Resigned Secretary: CATHERINE JENNIFER BARKER ( From: Apr-2005 To: Aug-2009 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Apr-2005 To: Apr-2005 )
Resigned Secretary: CLARE GILLIAN TWEMLOW ( From: Sep-2010 To: Jul-2014 )
Resigned Secretary: TOBIAS ADAM WILSON WATERWORTH ( DOB: Oct-1964 From: Aug-2009 To: Sep-2010 )
Persons of Significant Control:
Dr Clive Allan Layton, C/O Hd Clinical Ltd Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 301,068 | 320,011 | 264,010 | 0.0,301068.0,0.0,320011.0,264010.0 | ||
| Fixed assets / Intangible assets | 266,424 | 224,904 | 183,384 | 0.0,266424.0,0.0,224904.0,183384.0 | ||
| Fixed assets / Property, plant and equipment | 34,642 | 95,105 | 80,624 | 0.0,34642.0,0.0,95105.0,80624.0 | ||
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 0.0,2.0,0.0,2.0,2.0 | ||
| Current assets | 1,933,474 | 2,197,730 | 1,957,576 | 0.0,1933474.0,0.0,2197730.0,1957576.0 | ||
| Current assets / Total inventories | 67,140 | 57,943 | 85,572 | 0.0,67140.0,0.0,57943.0,85572.0 | ||
| Current assets / Cash at bank and on hand | 1,174,436 | 1,059,104 | 445,272 | 0.0,1174436.0,0.0,1059104.0,445272.0 | ||
| Net current assets (liabilities) | 474,432 | 690,690 | 356,252 | 0.0,474432.0,0.0,690690.0,356252.0 | ||
| Total assets less current liabilities | 775,500 | 1,010,701 | 620,262 | 0.0,775500.0,0.0,1010701.0,620262.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 40,200 | 42,600 | 45,000 | 0.0,40200.0,0.0,42600.0,45000.0 | ||
| Net assets (liabilities) | 735,300 | 968,101 | 575,262 | 0.0,735300.0,0.0,968101.0,575262.0 | ||
| Equity / share capital and reserves | 506,897 | 735,300 | 735,300 | 968,101 | 575,262 | 506897.0,735300.0,735300.0,968101.0,575262.0 |