HD Connectivity Ltd

Active06046737 Private limited company
Incorporated
10 January 2007 (19 years)
Previously known as
HD Cable Ltd (until 23 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of consumer electronics (26400)
Wholesale of electronic and telecommunications equipment and parts (46520)
Retail sale via mail order houses or via Internet (47910)
Directors
Justin Fothergill
Dillan Pattni
Accounts type
Total exemption full
Region
West Midlands
Address
Hdanywhere
The Haysfield
Malvern
WR14 1GF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Fothergill, Justin
Director · Appointed 1 April 2023
South African
Born April 1971 (55)
Pattni, Dillan
Director · Appointed 16 April 2015
British
Born March 1982 (44)
Director · Appointed 1 April 2015
British
Born January 1983 (43)
Pinder, Lianne
Secretary · Appointed 10 January 2007
British
Pinder, Christopher James
Director · Appointed 10 January 2007
British
Born August 1985 (41)
Officer history (2 former)
1 April 2023
Appointed Fothergill, Justin as Director
13 March 2018
Resigned Adams, Daniel Peter as Director
15 November 2017
Resigned Trumper, James Edward as Director
16 April 2015
Appointed Pattni, Dillan as Director
16 April 2015
Appointed Trumper, James Edward as Director
16 April 2015
Appointed Adams, Daniel Peter as Director
1 April 2015
Appointed Pinder, Lianne as Director
10 January 2007
Appointed Pinder, Lianne as Secretary
10 January 2007
Appointed Pinder, Christopher James as 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
Reg. no. 08382207
Former controllers (2)
16 November 2022
Ceased Hongkong Corenex Technology Co. Limited — Owns 25–50% of shares
1 June 2019
Ceased Cao Zhi — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HD Connectivity Ltd This company Owns 75–100% of shares
One AV Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£9,216)
Cash
£4,689
Profit
£29,085
Debt Ratio
101%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £455,971 £392,291 £543,059 (£105,373) (£138,231) (£9,216)
Balance sheet detail
202520242023202220212020
Fixed Assets£413,975£412,157£447,065£346,440£283,350£312,966
Current Assets£872,649£900,677£1,015,672£1,025,442£913,508£1,338,000
Debtors£315,622£274,377£238,648£310,151£159,822£479,904
Cash£4,689£27,018£22,865£44,456£187,924£24,619
Creditors (< 1 year)£988,859£952,663£872,855£461,656£330,400£1,194,995
Creditors (> 1 year)£306,981£498,402£695,255£367,167£474,167
Net Current Assets(£116,210)(£51,986)£142,817£563,786£583,108£143,005
Net Assets(£9,216)(£138,231)(£105,373)£543,059£392,291£455,971
Shareholder Funds(£9,216)(£138,231)(£105,373)£543,059£392,291£455,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates31 January 2026
16 December 2025Total exemption full accounts31 March 2025
5 December 2025Satisfaction of a charge in full
21 November 2025Registration of a charge
31 January 2025Confirmation statement with updates31 January 2025
Show all recent filings

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