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Companies House/Liverpool/Company profile

HD LIVERPOOL ONE LTD

Active
10543980·incorporated 2017-01-03

HD LIVERPOOL ONE LTD is an active UK private limited company, incorporated on 3 January 2017 at Companies House (number 10543980; OpenRegistry canonical ID GB-10543980-hd-liverpool-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores), one of 5,083 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-03
Registered Address
PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN, ENGLAND
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HD LIVERPOOL ONE LTD has 1 person with significant control on file:

  • Hdw Ltd (United Kingdom reg. 14332916). Notified 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hamza Nabi born 1996 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2017-01-03.
    • Has significant influence or control
  • Mr Hamza Nabi born 1996 resident in United Kingdom, British national. Notified 2017-01-03. Ceased 2026-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HD LIVERPOOL ONE LTD has previously traded as:

  • HD LEEDS LTD (until 2017-04-12)

Similar UK companies

Other companies registered under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores):

Other companies registered in Liverpool: