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HDSPACE LIMITED (08340483)

HDSPACE LIMITED (08340483) is an active UK company. incorporated on 24 December 2012. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. HDSPACE LIMITED has been registered for 13 years. Current directors include DEIGHTON, Hugh Victor, Dr, DEIGHTON, Margaret Lee.

Company Number
08340483
Status
active
Type
ltd
Incorporated
24 December 2012
Age
13 years
Address
20 Chartfield Square, London, SW15 6DR
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
DEIGHTON, Hugh Victor, Dr, DEIGHTON, Margaret Lee
SIC Codes
62020

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HDSPACE LIMITED

HDSPACE LIMITED is an active company incorporated on 24 December 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. HDSPACE LIMITED was registered 13 years ago.(SIC: 62020)

Status

active

Active since 13 years ago

Company No

08340483

LTD Company

Age

13 Years

Incorporated 24 December 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 24 December 2025 (4 months ago)
Submitted on 28 December 2025 (4 months ago)

Next Due

Due by 7 January 2027
For period ending 24 December 2026
Contact
Address

20 Chartfield Square London, SW15 6DR,

Timeline

2 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Dec 12
Director Joined
Dec 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

DEIGHTON, Margaret Lee

Active
Chartfield Square, LondonSW15 6DR
Secretary
Appointed 24 Dec 2012

DEIGHTON, Hugh Victor, Dr

Active
Chartfield Square, LondonSW15 6DR
Born January 1951
Director
Appointed 24 Dec 2012

DEIGHTON, Margaret Lee

Active
Chartfield Square, LondonSW15 6DR
Born August 1950
Director
Appointed 28 Dec 2025

Persons with significant control

2

Dr Hugh Victor Deighton

Active
Chartfield Square, LondonSW15 6DR
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Margaret Lee Deighton

Active
Chartfield Square, LondonSW15 6DR
Born August 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Appoint Person Director Company With Name Date
28 December 2025
AP01Appointment of Director
Change To A Person With Significant Control
28 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
28 December 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
28 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Change Person Secretary Company With Change Date
30 December 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Accounts With Accounts Type Dormant
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Change Person Director Company With Change Date
16 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 March 2013
CH03Change of Secretary Details
Incorporation Company
24 December 2012
NEWINCIncorporation