| Company Name | H.D.P. Engineers Limited |
|---|---|
| Director | Bisher Mohammad Abdel Rahim Jardaneh |
| Company Status | Active |
| Company Number | 02374658 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1989(35 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bisher Mohammad Abdel Rahim Jardaneh |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Jordanian |
| Status | Current |
| Appointed | 01 March 1995(5 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Patricia Anne Ellis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1990(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 March 1995) |
| Role | Partnership Secretary |
| Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
| Secretary Name | Julie Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1990(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 410 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0QW |
| Director Name | Peter Simpson Scott |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 January 2000) |
| Role | Consulting Engineer |
| Correspondence Address | PO Box 47037 Abu Dhabia United Arab Emirates Foreign |
| Secretary Name | Peter Simpson Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 July 2002) |
| Role | Consulting Engineer |
| Correspondence Address | PO Box 47037 Abu Dhabia United Arab Emirates Foreign |
| Secretary Name | Park Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(13 years, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 30 April 2021) |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hdp (Overseas) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (overdue) |
Filing History
| 3 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 10 April 2023 with updates (4 pages) |
| 12 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 May 2022 | Confirmation statement made on 10 April 2022 with updates (4 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 June 2021 | Confirmation statement made on 10 April 2021 with updates (4 pages) |
| 30 April 2021 | Termination of appointment of Park Lane Secretaries Limited as a secretary on 30 April 2021 (1 page) |
| 4 June 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 2 June 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 10 May 2019 | Confirmation statement made on 21 April 2019 with updates (4 pages) |
| 30 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 17 June 2017 | Confirmation statement made on 21 April 2017 with updates (8 pages) |
| 17 June 2017 | Confirmation statement made on 21 April 2017 with updates (8 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 13 June 2017 | Director's details changed for Bisher Mohammad Abdel Rahim Jardaneh on 31 March 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Bisher Mohammad Abdel Rahim Jardaneh on 31 March 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Bisher Mohammad Abdel Rahim Jardaneh on 31 March 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Bisher Mohammad Abdel Rahim Jardaneh on 31 March 2017 (2 pages) |
| 12 June 2017 | Director's details changed for Bisher Mohammad Jardaneh on 31 March 2017 (2 pages) |
| 12 June 2017 | Director's details changed for Bisher Mohammad Jardaneh on 31 March 2017 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 21 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 June 2009 | Return made up to 21/04/09; full list of members (5 pages) |
| 18 June 2009 | Return made up to 21/04/09; full list of members (5 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2008 | Return made up to 21/04/08; no change of members
|
| 15 May 2008 | Return made up to 21/04/08; no change of members
|
| 21 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 May 2007 | Return made up to 21/04/07; no change of members (6 pages) |
| 2 May 2007 | Return made up to 21/04/07; no change of members (6 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 April 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 April 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 31 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 21 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 September 2000 | Return made up to 21/04/00; full list of members (5 pages) |
| 1 September 2000 | Return made up to 21/04/00; full list of members (5 pages) |
| 26 April 2000 | Director resigned (1 page) |
| 26 April 2000 | Director resigned (1 page) |
| 9 February 2000 | Return made up to 21/04/99; full list of members (5 pages) |
| 9 February 2000 | Return made up to 21/04/99; full list of members (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 June 1998 | Return made up to 21/04/98; no change of members
|
| 15 June 1998 | Return made up to 21/04/98; no change of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 July 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 21/04/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 November 1996 | Return made up to 21/04/96; full list of members
|
| 22 November 1996 | Return made up to 21/04/96; full list of members
|
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 14 June 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 21/04/95; no change of members (4 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 6 June 1995 | Director resigned;new director appointed (2 pages) |
| 6 June 1995 | Director resigned;new director appointed (2 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |