H.D.V. Food Limited

04193003

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HALL 2 APTEC ENTERPRISE PARK, BISHOP AUCKLAND, DL14 9HT

Incorporated 03/04/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Suzanne Marguerite Speed

secretary · Since 12/04/2001

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr George Wilfred Scott

director · Since 12/04/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Stephen Victor Speed

director · Since 12/04/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Suzanne Marguerite Speed

director · Since 12/04/2001

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Mr Suzanne Marguerite Speed

25–50% shares

British · England · Age 53

Hall 2 Aptec Enterprise Park, Bishop Auckland, DL14 9HT

Notified 06/04/2016

Mr Stephen Victor Speed

25–50% shares

British · England · Age 61

Hall 2 Aptec Enterprise Park, Bishop Auckland, DL14 9HT

Notified 06/04/2016

Former PSCs

Mr George Wilfred Scott

Ceased 31/03/2019

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2002Registered 16/08/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2002Registered 06/08/2002