Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
HLD Number 40 Limited
- Incorporated
- 8 March 2023 (3 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Units 1 - 3 The SidingsMerrylees Industrial EstateLeesideDesfordLeicestershireLE9 9FS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2023
British
Born May 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11961170
Group structure 14 companies
Ownership group derived from the Companies House PSC register
HLD Goc Holdings Limited Owns 75–100% of shares
Ajwgsw Limited Owns 75–100% of shares
Bathroom Giant Ltd Owns 75–100% of shares
Cavalier Bathrooms Limited Owns 75–100% of shares
HLD Goc Limited Owns 75–100% of shares
HLD Number 120 Limited Owns 75–100% of shares
HLD Number 40 Limited This company Owns 75–100% of shares
Ital Marb Prop Company Limited Owns 25–50% of shares
MBP Home Estates Limited Owns 75–100% of shares
Midn Properties Limited Owns 25–50% of shares
Oll Prop Co Limited Owns 25–50% of shares
Tarbolton Estates Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£78,147)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £112 | £100 |
| Creditors (< 1 year) | £78,259 | £22,706 |
| Net Current Assets | (£78,147) | (£22,606) |
| Net Assets | (£78,147) | (£22,606) |
| Shareholder Funds | (£78,147) | (£22,606) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Registered office address changed | |||
| 7 May 2026 | Change of details for a person with significant control | |||
| 7 May 2026 | Director's details changed | |||
| 1 April 2026 | Registered office address changed |
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