Introduction
Watch Company
H
HD EQUITIES LIMITED
HD EQUITIES LIMITED is an active company incorporated on 16 February 2021 with the registered office located in Ulverston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HD EQUITIES LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13204492
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Unit 3-4 Daltongate Business Centre Ulverston, LA12 7AJ,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOWER, Francis John
ActivePerseverance Mill, EllandHX5 9AG
Born October 1970
Director
Appointed 17 Feb 2021
DOWER, Francis John
Perseverance Mill, EllandHX5 9AG
Born October 1970
Director
17 Feb 2021
Active
HARDMAN, Anthony
ActiveAdgarley House, Barrow-In-FurnessLA13 0NW
Born March 1967
Director
Appointed 16 Feb 2021
HARDMAN, Anthony
Adgarley House, Barrow-In-FurnessLA13 0NW
Born March 1967
Director
16 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Francis John Dower
ActivePerseverance Mill, EllandHX5 9AG
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2021
Mr Francis John Dower
Perseverance Mill, EllandHX5 9AG
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2021
Active
Mr Anthony Hardman
ActiveAdgarley House, Barrow-In-FurnessLA13 0NW
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Mr Anthony Hardman
Adgarley House, Barrow-In-FurnessLA13 0NW
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2021
Active
Filing History
17
Description
Type
Date Filed
Document
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021