| Company Name | Hd Tec Ltd |
|---|---|
| Director | Uzma Ramay |
| Company Status | Active |
| Company Number | 08843464 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Uzma Ramay |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(1 year, 3 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27a Park Street Manchester M3 1EU |
| Secretary Name | Mrs Uzma Ramay |
|---|---|
| Status | Current |
| Appointed | 01 May 2015(1 year, 3 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Correspondence Address | 27a Park Street Manchester M3 1EU |
| Director Name | Mr Mohammad Humbel Ramay |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redtec Innovation 27 Park Street Manchester M3 1EU |
| Secretary Name | Mr Mohammad Humbel Ramay |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redtec Innovation 27 Park Street Manchester M3 1EU |
Location
| Registered Address | 27a Park Street Manchester M3 1EU |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Uzma Ramay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
|---|---|
| 27 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 13 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 1 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 20 January 2016 | Registered office address changed from Redtec Innovation 27 Park Street Manchester M3 1EU to C/O Uzma Ramay 27a Park Street Manchester M3 1EU on 20 January 2016 (1 page) |
| 20 January 2016 | Previous accounting period shortened from 31 January 2016 to 31 May 2015 (1 page) |
| 20 January 2016 | Registered office address changed from C/O Uzma Ramay 27a 27a Park Street Manchester M3 1EU England to C/O Uzma Ramay 27a Park Street Manchester M3 1EU on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from Redtec Innovation 27 Park Street Manchester M3 1EU to C/O Uzma Ramay 27a Park Street Manchester M3 1EU on 20 January 2016 (1 page) |
| 20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 January 2016 | Previous accounting period shortened from 31 January 2016 to 31 May 2015 (1 page) |
| 20 January 2016 | Registered office address changed from C/O Uzma Ramay 27a 27a Park Street Manchester M3 1EU England to C/O Uzma Ramay 27a Park Street Manchester M3 1EU on 20 January 2016 (1 page) |
| 1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 28 May 2015 | Termination of appointment of Mohammad Humbel Ramay as a secretary on 1 May 2015 (1 page) |
| 28 May 2015 | Appointment of Mrs Uzma Ramay as a secretary on 1 May 2015 (2 pages) |
| 28 May 2015 | Appointment of Mrs Uzma Ramay as a secretary on 1 May 2015 (2 pages) |
| 28 May 2015 | Termination of appointment of Mohammad Humbel Ramay as a secretary on 1 May 2015 (1 page) |
| 28 May 2015 | Appointment of Mrs Uzma Ramay as a secretary on 1 May 2015 (2 pages) |
| 28 May 2015 | Termination of appointment of Mohammad Humbel Ramay as a secretary on 1 May 2015 (1 page) |
| 26 May 2015 | Appointment of Mrs Uzma Ramay as a director on 1 May 2015 (2 pages) |
| 26 May 2015 | Termination of appointment of Mohammad Humbel Ramay as a director on 1 May 2015 (1 page) |
| 26 May 2015 | Termination of appointment of Mohammad Humbel Ramay as a director on 1 May 2015 (1 page) |
| 26 May 2015 | Appointment of Mrs Uzma Ramay as a director on 1 May 2015 (2 pages) |
| 26 May 2015 | Termination of appointment of Mohammad Humbel Ramay as a director on 1 May 2015 (1 page) |
| 26 May 2015 | Appointment of Mrs Uzma Ramay as a director on 1 May 2015 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|