H.D. Windows Limited

Active02844657 Private limited company
Incorporated
13 August 1993 (33 years)
Industry
Glazing (43342)
Directors
Michael Joseph Waters
Owned by
Michael Joseph Waters
Neil Gordon Brown
Accounts type
Unaudited abridged
Region
East of England
Address
Harrison House Sheep Walk
Langford Road
Biggleswade
SG18 9RB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Waters, Michael Joseph
Director · Appointed 1 April 2003
British
Born October 1951 (75)
Director · Appointed 13 August 1993
British
Born December 1959 (66)
Secretary · Appointed 13 August 1993
British
Director · Appointed 13 August 1993
British
Born September 1959 (67)
Officer history (2 former)
1 April 2003
Appointed Waters, Michael Joseph as Director
13 August 1993
Appointed Daniels, Richard John as Director
13 August 1993
Appointed Brown, Neil Gordon as Secretary
13 August 1993
Appointed Brown, Neil Gordon as Director
13 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Joseph Waters
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1959 (67)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£108,877
Cash
£31,991
Employees
8
Debt Ratio
46%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £34,026 £7,077 £61,576 £147,524 £86,950 £108,877
Balance sheet detail
202520242023202220212020
Fixed Assets£5,165£6,965£9,428£9,532£12,851£5,707
Current Assets£197,888£174,478£285,669£230,720£186,300£183,141
Debtors£163,147£104,774£90,985£145,069£113,480
Cash£31,991£67,204£185,519£73,482£63,820
Creditors (< 1 year)£147,012£150,824£133,927
Creditors (> 1 year)£922£11,547£21,638£31,664£41,250
Net Current Assets£104,634£91,532£159,734£83,708£35,476£50,276
Net Assets£108,877£86,950£147,524£61,576£7,077£34,026
Shareholder Funds£34,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates31 July 2026
28 July 2026Director's details changed
28 July 2026Director's details changed
3 December 2025Change of details for a person with significant control
16 October 2025Unaudited abridged accounts31 August 2025
Show all recent filings

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