Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
HD Plants Limited
- Incorporated
- 16 October 1998 (28 years)
- Previously known as
- Hedges Direct Limited (until 1 July 2021)Clearhandle Limited (until 21 March 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- York HouseFoxhole RoadChorleyPR7 1NY
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born August 1986 (40)
British
Born November 1991
Director · Appointed 18 August 2020
British
Born November 1989
Director · Appointed 13 June 2019
British
Born January 1969 (57)
Officer history (21 former)
5 January 2026
5 January 2026
30 June 2025
30 June 2021
Resigned Francis, Paul as Director
5 February 2021
18 August 2020
30 June 2020
30 June 2020
Resigned Silcock, Annette Galsgaard as Secretary
13 June 2019
18 October 2017
Appointed Francis, Paul as Director
18 October 2017
18 October 2017
4 August 2017
Appointed Silcock, Annette Galsgaard as Secretary
4 August 2017
4 August 2017
1 August 2017
1 July 2017
Resigned Barnett, Sarah as Secretary
1 July 2017
5 October 2016
Appointed Barnett, Sarah as Secretary
5 October 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
31 March 2015
3 March 2014
3 March 2014
1 January 2011
10 October 2006
31 August 2006
14 August 2003
14 August 2003
18 May 2002
18 May 2002
18 May 2002
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
16 October 1998
16 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13174308
Former controllers (1)
30 June 2021
Ceased Fresh Carnation Limited — Holds 75–100% of voting rights
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Fresh Carnation Limited Owns 75–100% of shares
HD Plants Limited This company Owns 75–100% of shares
Hedges Direct Group Ltd Owns 75–100% of shares
Euxton Group Ltd Owns 75–100% of shares
Valuelights Holdings Limited Owns 75–100% of shares
Iconic Lights Limited Owns 75–100% of shares
Lse Group Limited Owns 75–100% of shares
Minisun Lighting Limited Owns 75–100% of shares
Minisun Limited Owns 75–100% of shares
The Lighting Factory Shop Limited Owns 75–100% of shares
Value Logistics Solutions Limited Owns 75–100% of shares
Valuelights Europe Limited Owns 75–100% of shares
Valuelights Group Limited Owns 75–100% of shares
Valuelights Limited Owns 75–100% of shares
Your Retreats Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Cash
- £155,825
- Turnover
- £12,374,115
- Profit Before Tax
- (£1,517,613)
- Current Ratio
- 0.3x
- Profit Margin
- -12%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £316,353 | £615,044 | £948,814 | £941,432 | £430,578 |
| Current Assets | £2,469,212 | £2,358,965 | £5,689,211 | £5,301,059 | £3,483,437 |
| Debtors | £1,704,190 | £1,612,715 | £4,794,749 | £4,310,233 | £1,949,363 |
| Cash | £155,825 | £177,002 | £164,431 | £398,123 | £1,282,725 |
| Creditors (< 1 year) | £7,868,961 | £6,539,792 | £8,988,534 | £5,028,691 | £1,861,064 |
| Net Current Assets | (£5,399,749) | (£4,180,827) | (£3,299,323) | £272,368 | £1,622,373 |
| Net Assets | (£2,350,509) | £1,133,001 | £1,987,517 | ||
| Shareholder Funds | (£5,083,396) | (£3,565,783) | (£2,350,509) | £1,133,001 | £1,987,517 |
| Turnover | £12,374,115 | £12,715,629 | £14,103,859 | ||
| Cost of Sales | £7,705,777 | £9,414,845 | |||
| Gross Profit | £5,009,852 | £4,689,014 | |||
| Admin Expenses | £6,245,927 | £6,081,814 | £8,005,850 | ||
| Staff Costs | £2,986,048 | £3,003,357 | £3,928,404 | ||
| Operating Profit | (£1,516,865) | (£1,071,962) | (£3,316,836) | ||
| Profit Before Tax | (£1,517,613) | (£1,215,274) | (£3,544,049) | ||
| Tax | £0 | £0 | (£94,042) | ||
| Profit for Period | (£1,517,613) | (£1,215,274) | (£3,450,007) | ||
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Director's details changed | |||
| 21 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 23 March 2026 | Full accounts | 30 June 2025 |
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