HL

HSDE LIMITED

Active

Company number 09192890

Manchester · Incorporated 29 August 2014

Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, Manchester, M28 2QB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SARELINE PARTNER NO 1 LIMITED · 29 August 2014 – 24 October 2014

Company overview

Incorporated on 29 August 2014 and registered in England and Wales, HSDE LIMITED remains an active private limited company, now trading for 12 years. It changed its name from SARELINE PARTNER NO 1 LIMITED on 29 August 2014. Its registered office is at Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, Manchester, M28 2QB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Sareline Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HOUGH, Andrea Lee (appointed 29 August 2014) and BOWDEN, John Giles (appointed 29 January 2021). ABDULLA, Beverley Anne serves as company secretary (appointed 29 January 2021). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 July 2025, on 29 April 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 28 August 2025, and is currently overdue. The next is due by 11 September 2026. 39 filings are recorded against the company at Companies House, most recently an accounts filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Overdue
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 July 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • SARELINE HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SARELINE HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

BJ
29 January 2021
AB
29 January 2021
HA
29 August 2014
DP
DAWES, Peter Graham
Secretary · Resigned
15 October 2014
MT
MADDEN, Terence John
Director · Resigned
29 August 2014
HD
HASLAM, David Howard
Director · Resigned
29 August 2014

Persons with significant control

PS
Sareline Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Change Person Secretary Company With Change Date
Officers
17 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2020 View
Accounts With Accounts Type Dormant
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
1 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Accounts With Accounts Type Dormant
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2014 View
Certificate Change Of Name Company
Change Of Name
24 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Incorporation Company
Incorporation
29 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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