HD BATHROOMS AND HEATING LTD

Company 15932889 Liquidation In liquidation Private limited company
Company age
2 years

Company overview

Incorporation date
3 September 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 June 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

35 Chester Street, Wrexham, LL13 8AH, Wales

Industry classification (SIC codes)

43220

Officers & directors (2)

HUMPHREYS, Peter Lee

Director

Appointed: 3 September 2024

Active

PARKINSON, Helen Mary Elizabeth

Director

Appointed: 1 February 2026 • Resigned: 5 March 2026

Recent filing history (9)

18 June 2026

Order of court to wind up

Insolvency • Form COCOMP

5 March 2026

Termination of appointment of Helen Mary Elizabeth Parkinson as a director on 5 March 2026

Officers • Form TM01

9 February 2026

Registered office address changed from Unit 411 Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF Wales to 35 Chester Street Wrexham LL13 8AH on 9 February 2026

Address • Form AD01

9 February 2026

Appointment of Ms Helen Mary Elizabeth Parkinson as a director on 1 February 2026

Officers • Form AP01

5 February 2026

Micro company accounts made up to 30 September 2025

Accounts • Form AA

9 October 2025

Registered office address changed from 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom to Unit 411 Ash Road North Wrexham Industrial Estate Wrexham LL13 9UF on 9 October 2025

Address • Form AD01

16 September 2025

Confirmation statement made on 2 September 2025 with no updates

Confirmation statement • Form CS01

8 April 2025

Registration of charge 159328890001, created on 2 April 2025

Mortgage • Form MR01

3 September 2024

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Peter Lee Humphreys

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 3 September 2024

Charges & mortgages (1)

A registered charge

Tallaght Financial LTD

Created: 2 April 2025 • Delivered: 8 April 2025

Outstanding

Insolvency history

Compulsory liquidation

Petition date: 14 January 2026

Commencement of winding up: 26 May 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 16 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No