Company Overview
Hld Investments Limited is a Dissolved Private Limited Company.
Registered Address

Unit 3 Goya Business Park, The Moor Road, Sevenoaks, Kent, TN14 5GY
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Companies House Data
Company NameHLD INVESTMENTS LIMITED
Company Number08072346
Registered Office AddressUnit 3 Goya Business Park
 The Moor Road
 TN14 5GY
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/05/2012
Accounting Reference Date Day29
Accounting Reference Date Month7
Accounts Next Due Date29/04/2022
Accounts Last Made Up Date29/07/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date14/06/2017
Returns Last Made Up Date17/05/2016
Directors & Members
Show Resigned
Hilary Devey - Director
(British, 69 years old, born March 1957)
Appointed 17 May 2012
 Active
Adrian Russell - Director
(British, 72 years old, born November 1954)
Appointed 15 June 2012
 Active
Secretaries
Show Resigned
Other Company Directorships
Hilary Devey
No companies found
Adrian Russell
BODIWORK BY DEVEY LIMITED
FOR-EX DISTRIBUTION NETWORK LIMITED
HLD HOLDINGS LIMITED
INTERCOUNTY DISTRIBUTION LIMITED
PALL-EX (U.K.) LIMITED
PALL-EX GROUP LIMITED
PALL-EX INTERNATIONAL LIMITED
PALL-EX LOGISTICS (BASILDON) LIMITED
PLX PROPERTY INVESTMENTS LIMITED
PRONTO SAMEDAY COURIERS LIMITED
SHARE THE LOADS.COM LIMITED
Balance Sheet Unlock full report
Accounts Date 29-Jul-2020 29-Jul-2019
Balance Sheet
Fixed Assets 0 0
Current Assets 67,265 67,265
Creditors Due Within One Year 0 0
Working Cap 67,265 67,265
Total Assets Less Current Liabilities 67,265 67,265
Long-term Liabilities 0 0
Net Assets 67,265 67,265
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 67,265 67,265
Common Size Financial Analysis Unlock full report
Accounts Date 29-Jul-2020 29-Jul-2019
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 100.0% 100.0%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 29-Jul-2020 29-Jul-2019
Liquidity Ratio 67265.0 67265.0
Solvency Ratio ∞ ∞
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 29-Jul-2020 29-Jul-2019
Assets 67,265 67,265
Debt 0 0
Net Assets/Debt 67,265 67,265
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around TN14 5GY
No other companies found in the same location
Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 17 May 2021 with no updates
First Gazette notice for compulsory strike-off
Confirmation statement made on 17 May 2020 with no updates
Registered office address changed from Pall-Ex House Victoria Road Ellistown Leicestershire LE67 1FH to Unit 3 Goya Business Park the Moor Road Sevenoaks Kent TN14 5GY on 13 January 2020
Current accounting period shortened from 30 July 2018 to 29 July 2018
Confirmation statement made on 17 May 2019 with no updates
Previous accounting period shortened from 31 July 2018 to 30 July 2018
Confirmation statement made on 17 May 2018 with updates
Registration of charge 080723460002, created on 14 February 2018
Confirmation statement made on 17 May 2017 with updates
Satisfaction of charge 1 in full
Termination of appointment of Martin Patrick Field as a secretary on 23 August 2016
Termination of appointment of Martin Patrick Field as a director on 24 August 2016
Annual return made up to 17 May 2016 with full list of shareholders
Annual return made up to 17 May 2015 with full list of shareholders
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