Hdco5 Limited

Active05084657 Private limited company
Incorporated
25 March 2004 (22 years)
Previously known as
Netfoil Limited (until 19 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
1 St Pauls Square
Liverpool
L3 9SJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 May 2024
Appointed Scott, Craig Stephen as Director
1 May 2024
Resigned Jackson, Peter William as Director
1 December 2020
Appointed Craggs, Andrew as Director
1 December 2020
Appointed Noon, Matthew Leslie as Director
1 December 2020
Resigned Wareing, William David as Director
26 January 2018
Resigned Swaffield, David Richard as Director
20 April 2015
Resigned St Paul's Secretaries Limited as Corporate Secretary
20 June 2014
Appointed Swaffield, David Richard as Director
20 June 2014
Appointed Wareing, William David as Director
20 June 2014
Resigned Paton, Richard John as Director
29 May 2014
Resigned Lansdown, Stephen John as Secretary
29 May 2014
Resigned Lansdown, Stephen John as Director
29 May 2014
Appointed St Paul's Secretaries Limited as Corporate Secretary
24 September 2008
Appointed Lansdown, Stephen John as Director
24 September 2008
Appointed Paton, Richard John as Director
24 September 2008
Appointed Lansdown, Stephen John as Secretary
24 September 2008
Appointed Jackson, Peter William as Director
24 September 2008
Resigned St Pauls Secretaries Limited as Corporate Secretary
24 September 2008
Resigned St Pauls Services Limited as Corporate Director
25 March 2004
Appointed St Pauls Secretaries Limited as Corporate Secretary
25 March 2004
Appointed St Pauls Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc314079

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Hdco5 Limited This company Owns 75–100% of shares
Hill Dickinson International Limited Owns 75–100% of shares
Hill Dickinson Limited Owns 75–100% of shares
Hill Dickinson Services Limited Owns 75–100% of shares
Starbets Limited Status not confirmedOwns 75–100% of shares
Tano Family Holdings Ltd Owns 75–100% of shares
Hill Taylor Dickinson Owns 75–100% of shares
St Pauls Secretaries Limited Owns 75–100% of shares
St. Pauls Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
15 January 2026Accounts for a dormant company30 April 2025
25 March 2025Confirmation statement with no updates25 March 2025
15 January 2025Accounts for a dormant company30 April 2024
1 May 2024Termination of appointment of a director
Show all recent filings

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