Introduction
Watch Company
H
HND DIGITAL LIMITED
HND DIGITAL LIMITED is an active company incorporated on 18 June 2015 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. HND DIGITAL LIMITED was registered 10 years ago.(SIC: 62090)
Status
active
Active since 10 years ago
Company No
09646556
LTD Company
Age
10 Years
Incorporated 18 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Leigh House 28-32 St Paul's Street Leeds, LS1 2JT,
Previous Addresses
The Half Roundhouse Graingers Way Leeds LS12 1AH England
From: 20 August 2020To: 1 February 2022
The Half Round House Wellington Road Leeds LS12 1DR United Kingdom
From: 18 June 2015To: 20 August 2020
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOUTHWAITE, Ian Philip
ActiveWellington Road, LeedsLS12 1DR
Born January 1964
Director
Appointed 18 Jun 2015
DOUTHWAITE, Ian Philip
Wellington Road, LeedsLS12 1DR
Born January 1964
Director
18 Jun 2015
Active
SCHULTZ, William
ActiveWellington Road, LeedsLS12 1DR
Born June 1960
Director
Appointed 18 Jun 2015
SCHULTZ, William
Wellington Road, LeedsLS12 1DR
Born June 1960
Director
18 Jun 2015
Active
WARNEFORD, Matthew Peter
ActiveWellington Road, LeedsLS12 1DR
Born June 1983
Director
Appointed 18 Jun 2015
WARNEFORD, Matthew Peter
Wellington Road, LeedsLS12 1DR
Born June 1983
Director
18 Jun 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Philip Douthwaite
ActiveC/O Dubit Ltd, LeedsLS12 1DR
Born January 1964
Nature of Control
Right to appoint and remove directors as firm
Notified 16 Jun 2017
Mr Ian Philip Douthwaite
C/O Dubit Ltd, LeedsLS12 1DR
Born January 1964
Right to appoint and remove directors as firm
16 Jun 2017
Active
Filing History
23
Description
Type
Date Filed
Document
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020