HD1 Limited

Active04252810 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of meat and meat products (46320)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Buying and selling of own real estate (68100)
Owned by
Sher Hasan Jan
Accounts type
Total exemption full
Region
Yorkshire
Address
35 Westgate
Huddersfield
West Yorkshire
HD1 1PA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jan, Sher Hasan
Secretary · Appointed 18 July 2024
Director · Appointed 24 January 2018
British
Born January 1983 (43)
Officer history (15 former)
18 July 2024
Resigned Ismail, Mohamed Tayssir as Secretary
18 July 2024
Appointed Jan, Sher Hasan as Secretary
24 January 2018
Appointed Jan, Sher Hasan as Director
24 January 2018
Resigned Puri, Mohammad Iqbal as Director
3 February 2015
Appointed Puri, Mohammad Iqbal as Director
3 February 2015
Resigned Puri, Irfan Iqbal as Director
2 February 2010
Appointed Puri, Irfan Iqbal as Director
2 February 2010
Resigned Winch, Benjamin Hew as Director
27 June 2007
Appointed Ismail, Mohamed Tayssir as Secretary
27 June 2007
Resigned Nawaz, Mohammed Mohammed as Secretary
27 June 2007
Appointed Winch, Benjamin Hew as Director
27 June 2007
Resigned Nawaz, Mohammed Mohammed as Director
21 May 2007
Resigned Arshad, Sabeel as Director
3 May 2007
Appointed Arshad, Sabeel as Director
3 May 2007
Resigned Arshad, Sabina as Director
2 October 2005
Resigned Hassan, Sher as Director
1 October 2005
Appointed Arshad, Sabina as Director
21 June 2003
Appointed Hassan, Sher as Director
21 June 2003
Resigned Puri, Irfan Iqbal as Director
20 June 2003
Appointed Nawaz, Mohammed Mohammed as Director
5 April 2002
Resigned Puri, Irfan Iqbal as Secretary
5 April 2002
Appointed Nawaz, Mohammed Mohammed as Secretary
5 April 2002
Resigned Bayat, Glen Anwar as Director
16 January 2002
Appointed Puri, Irfan Iqbal as Secretary
16 January 2002
Resigned Connolly, Sabrina as Secretary
10 December 2001
Appointed Puri, Irfan Iqbal as Director
23 July 2001
Appointed Connolly, Sabrina as Secretary
19 July 2001
Appointed Bayat, Glen Anwar as Director
16 July 2001
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
16 July 2001
Appointed Nominee Company Directors Limited as Corporate Nominee Director
16 July 2001
Resigned Nominee Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Former controllers (1)
16 January 2018
Ceased Mohammad Puri — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£230,712) (£230,712) (£230,712) (£230,712) (£230,712) (£230,712)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£230,712£230,712£230,712£230,712£230,712£230,712
Net Current Assets(£230,712)(£230,712)(£230,712)(£230,712)(£230,712)(£230,712)
Shareholder Funds(£230,712)(£230,712)(£230,712)(£230,712)(£230,712)(£230,712)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates11 July 2026
15 January 2026Total exemption full accounts30 April 2025
23 July 2025Confirmation statement with no updates11 July 2025
13 January 2025Total exemption full accounts30 April 2024
18 July 2024Termination of appointment of a secretary
Show all recent filings

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