DH

DELTA HEED LIMITED

Active

Company number 09272109

Harpenden, England · Incorporated 20 October 2014

1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England

Last updated on 31 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£90
Shares allotted
90
Latest round
—

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Capital table

Updated on 31 March 2026
  • MACIEJ DZIEDZIELA (51.0%)
  • MONIKA DZIEDZIELA (49.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MACIEJ DZIEDZIELA ORDINARY 51 51.00% 51 51.00%
MONIKA DZIEDZIELA ORDINARY 49 49.00% 49 49.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Monika Dziedziela
Born January 1978
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Maciej Dziedziela
Born December 1978
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
—
ORDINARY · 90 shares allotted
£90
Total (1 round, 90 shares)
£90

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Capital Allotment Shares
Capital
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Incorporation Company
Incorporation
20 October 2014 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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