Introduction
Watch Company
H
HD TWO FINANCIAL LIMITED
HD TWO FINANCIAL LIMITED is an active company incorporated on 2 November 2021 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HD TWO FINANCIAL LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13719419
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield, HD2 1UA,
Previous Addresses
C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield HD2 1UA England
From: 4 April 2024To: 4 April 2024
C/O Buy It Direct Ltd Unit a, Trident Business Park Leeds Road Huddersfield HD2 1UA England
From: 2 November 2021To: 4 April 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 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 02 Nov 2021
GLYNNE, Nicholas Harvey
Trident Business Park, HuddersfieldHD2 1UA
Born February 1966
Director
02 Nov 2021
Active
MYERS, Daniel Richard
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born August 1962
Director
Appointed 02 Nov 2021
MYERS, Daniel Richard
Trident Business Park, HuddersfieldHD2 1UA
Born August 1962
Director
02 Nov 2021
Active
RIGG, James Dominic
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born February 1970
Director
Appointed 02 Nov 2021
RIGG, James Dominic
Trident Business Park, HuddersfieldHD2 1UA
Born February 1970
Director
02 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Harvey Glynne
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Mr Nicholas Harvey Glynne
Trident Business Park, HuddersfieldHD2 1UA
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Active
Filing History
11
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
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
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022