Introduction
Watch Company
H
HD ONE SERVICES LIMITED
HD ONE SERVICES LIMITED is an active company incorporated on 8 September 2021 with the registered office located in Huddersfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. HD ONE SERVICES LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13609046
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield, HD2 1UA,
Previous Addresses
Unit a Trident Business Park Leeds Road Huddersfield HD2 1UA United Kingdom
From: 8 September 2021To: 4 April 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GLYNNE, Nicholas Harvey
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born February 1966
Director
Appointed 08 Sept 2021
GLYNNE, Nicholas Harvey
Trident Business Park, HuddersfieldHD2 1UA
Born February 1966
Director
08 Sept 2021
Active
MYERS, Daniel Richard
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born August 1962
Director
Appointed 08 Sept 2021
MYERS, Daniel Richard
Trident Business Park, HuddersfieldHD2 1UA
Born August 1962
Director
08 Sept 2021
Active
RIGG, James Dominic
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born February 1970
Director
Appointed 08 Sept 2021
RIGG, James Dominic
Trident Business Park, HuddersfieldHD2 1UA
Born February 1970
Director
08 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Buy It Direct Ltd
ActiveTrident Business Park, HuddersfieldHD2 1UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Buy It Direct Ltd
Trident Business Park, HuddersfieldHD2 1UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2021
Active
Filing History
9
Description
Type
Date Filed
Document
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024