FIDUCIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FIDUCIA GROUP LIMITED
COMPANY NUMBER
04649568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/01/2003
(21 years and 9 months old)
WEBSITE
https://www.hddl.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/01/2003
16/04/2003
WILLOUGHBY (421) LIMITED
LEICESTER
LE9 9FG
Telephone: 01158533630
TPS: No
Telford Way
Stephenson Industrial Estate
Coalville
Leicestershire
LE67 3HE
The Hovel
Spinney Drive
Botcheston
LEICESTER
LE9 9FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDUCIA PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDUCIA GROUP LIMITED | Active - Accounts Filed | View Report |
| EDEN PARK DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIDUCIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDUCIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDUCIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2021 - Present (3years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
28/01/2003 - 03/04/2003 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
28/01/2003 - 03/04/2003 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
04/04/2003 - Present (21 years and 7 months) Born in Aug 1936 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
04/04/2003 - Present (21 years and 7 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDUCIA PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADEPTO PROPERTIES LTD | Active - Accounts Filed | View Report |
| FIDUCIA GROUP LIMITED | Active - Accounts Filed | View Report |
| EDEN PARK DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| RENTBALL LIMITED | Company is dissolved | View Report |
| FIDUCIA GROUP LIMITED | Active - Accounts Filed | View Report |
| EDEN PARK DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| RENTBALL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Beverley Joan Henry (925058175) Appointed |
| 25/11/2021 | New Board Member Beverley Joan Henry (925058175) Appointed |
| 25/11/2021 | James Patrick Henry (924995838) has left the board |
| 25/11/2021 | James Patrick Henry (924995838) has left the board |
| 25/11/2021 | New Board Member Beverley Joan Henry (925058175) Appointed |
| 25/11/2021 | James Patrick Henry (924995838) has left the board |
| 25/11/2021 | New Board Member Beverley Joan Henry (925058175) Appointed |
| 25/11/2021 | James Patrick Henry (924995838) has left the board |
| 12/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/11/2019 | John Timothy Henry (916195459) has left the board |
| 11/10/2019 | New Board Member James Patrick Henry (924995838) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 22/05/2017 | Mark David Poulson (916856997) has left the board |
| 13/02/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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