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H.D. WINDOWS LIMITED

H.D. WINDOWS LIMITED is an active private limited company, incorporated on 13 August 1993. The nature of the business is Glazing. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. H.D. WINDOWS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02844657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARRISON HOUSE SHEEP WALK
Address Line 2LANGFORD ROAD
Post TownBIGGLESWADE
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeSG18 9RB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:
H.D. WINDOWS LIMITED

Directors

(The company's officers)
MR NEIL GORDON BROWN
(~64 year old British national)
122A DROVE ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 0HN
  • Current Director
  • Gives occupation as WINDOW FITTER
  • Usually resident in ENGLAND
Appointed on 13/08/1993
RICHARD JOHN DANIELS
(~64 year old British national)
133 CLOPHILL ROAD, MAULDEN, BEDFORD, BEDFORDSHIRE, MK45 2UT
  • Current Director
  • Gives occupation as BUILDER/DEVELOPER
  • Usually resident in ENGLAND
Appointed on 13/08/1993
MR MICHAEL JOSEPH WATERS
(~72 year old British national)
47 LORDSHIP LANE, LETCHWORTH, HERTFORDSHIRE, SG6 2BJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2003
MR NEIL GORDON BROWN
(~64 year old British national)
122A DROVE ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 0HN
  • Current Secretary
  • Gives occupation as WINDOW FITTER
  • Usually resident in ENGLAND
Appointed on 13/08/1993

Shareholders

(Persons of Significant Control)
Mr Neil Gordon Brown
(~64 year old British national)
65, Laburnam Road, Biggleswade, Bedfordshire, SG18 0NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Michael Joseph Waters
(~72 year old British national)
47 Lordship Lane, Letchworth, Hertfordshire, SG6 2BJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NEIL GORDON BROWN
BONDOR DEVELOPMENTS LIMITED
  • RICHARD JOHN DANIELS
  • MR NEIL GORDON BROWN
  • MR RICHARD JOHN DANIELS
  • MR NEIL GORDON BROWN
NEWTON BYRE LIMITED
  • RICHARD JOHN DANIELS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H.D. WINDOWS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG18 9RB.

Map of H.D. WINDOWS LIMITED at local scale
Map of H.D. WINDOWS LIMITED at local scale
Map of H.D. WINDOWS LIMITED at district scale
Map of H.D. WINDOWS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG18 9RB

Other companies with registered offices in SG18 9RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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