HD

H & D WEALTH LIMITED

Active

Company number 02115015

Maidstone, United Kingdom · Incorporated 25 March 1987

Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom

Last updated on 4 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2011

Company history

Previous company names

NEATMILE LIMITED · 25 March 1987 – 5 June 1987

H & D (LIFE AND PENSIONS ) LIMITED · 5 June 1987 – 12 November 1987

H & D INSURANCE BROKERS LIMITED · 12 November 1987 – 1 February 1995

H & D FINANCIAL SERVICES LTD · 1 February 1995 – 5 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bidco Hdw Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2020

Funding

1 funding round
27 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
17 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Small
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Person Director Company
Officers
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Person Secretary Company With Change Date
Officers
11 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company
Officers
25 November 2019 View
Termination Director Company
Officers
25 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Change Person Secretary Company With Change Date
Officers
4 April 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change Person Secretary Company
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2013 View
Certificate Change Of Name Company
Change Of Name
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Resolution
Resolution
11 January 2012 View
Statement Of Companys Objects
Change Of Constitution
11 January 2012 View
Capital Allotment Shares
Capital
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts Amended With Accounts Type Full
Accounts
30 April 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Capital
11 August 2006 View
Legacy
Capital
11 August 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
15 May 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Mortgage
7 September 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Full
Accounts
8 December 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Capital
13 June 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Officers
25 November 2002 View
Accounts With Accounts Type Full
Accounts
7 December 2001 View
Legacy
Annual Return
30 November 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Capital
25 October 2000 View
Legacy
Annual Return
5 February 2000 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Capital
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Mortgage
13 April 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Capital
19 November 1998 View
Accounts With Accounts Type Full
Accounts
16 November 1998 View
Resolution
Resolution
27 October 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
5 December 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Annual Return
9 December 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Accounts With Accounts Type Small
Accounts
22 March 1995 View
Certificate Change Of Name Company
Change Of Name
31 January 1995 View
Certificate Change Of Name Company
Change Of Name
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Legacy
Mortgage
10 March 1994 View
Legacy
Annual Return
24 December 1993 View
Accounts With Accounts Type Small
Accounts
18 November 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Small
Accounts
20 October 1992 View
Legacy
Address
17 June 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Small
Accounts
6 January 1992 View
Resolution
Resolution
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Accounts With Accounts Type Small
Accounts
2 August 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Annual Return
20 January 1990 View
Accounts With Accounts Type Small
Accounts
20 January 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Capital
25 January 1989 View
Legacy
Officers
31 May 1988 View
Legacy
Officers
1 March 1988 View
Certificate Change Of Name Company
Change Of Name
11 November 1987 View
Certificate Change Of Name Company
Change Of Name
11 November 1987 View
Memorandum Articles
Incorporation
4 August 1987 View
Legacy
Officers
3 August 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Mortgage
23 July 1987 View
Legacy
Accounts
16 July 1987 View
Legacy
Address
1 July 1987 View
Legacy
Officers
1 July 1987 View
Legacy
Officers
1 July 1987 View
Resolution
Resolution
12 June 1987 View
Resolution
Resolution
12 June 1987 View
Certificate Change Of Name Company
Change Of Name
5 June 1987 View
Miscellaneous
Miscellaneous
25 March 1987 View
Certificate Incorporation
Incorporation
25 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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