Introduction
Watch Company
T
THE HDONE KIRKLEES LIMITED
THE HDONE KIRKLEES LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Halifax. The company operates in the Construction sector, specifically engaged in development of building projects. THE HDONE KIRKLEES LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10784087
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Huddersfield Road Elland Halifax, HX5 9BW,
Previous Addresses
Commercial Development Projects Ltd Huddersfield Road Elland HX5 9BW England
From: 26 June 2019To: 26 June 2019
The John Smiths Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG United Kingdom
From: 23 May 2017To: 26 June 2019
2 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Born April 1970
Director
Appointed 23 May 2017
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Born April 1970
Director
23 May 2017
Active
DAVIES, Gareth Emlyn
ActiveElland, HalifaxHX5 9BW
Born April 1967
Director
Appointed 23 May 2017
DAVIES, Gareth Emlyn
Elland, HalifaxHX5 9BW
Born April 1967
Director
23 May 2017
Active
MARSHALL, Simon Charles Newton
ActiveHuddersfield Road, EllandHX5 9BW
Born November 1963
Director
Appointed 23 May 2017
MARSHALL, Simon Charles Newton
Huddersfield Road, EllandHX5 9BW
Born November 1963
Director
23 May 2017
Active
HARMAN, John Andrew, Sir
ResignedElland, HalifaxHX5 9BW
Born July 1950
Director
Appointed 23 May 2017
Resigned 23 Sept 2022
HARMAN, John Andrew, Sir
Elland, HalifaxHX5 9BW
Born July 1950
Director
23 May 2017
Resigned 23 Sept 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Commercial Development Projects Limited
ActiveHuddersfield Road, EllandHX5 9BW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2017
Commercial Development Projects Limited
Huddersfield Road, EllandHX5 9BW
Ownership of shares 25 to 50 percent
23 May 2017
Active
Kirklees Stadium Development Limited
ActiveStadium Way, HuddersfieldHD1 6PG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 May 2017
Kirklees Stadium Development Limited
Stadium Way, HuddersfieldHD1 6PG
Ownership of shares 25 to 50 percent
23 May 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
26 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2019
26 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2019