CompanyTrack
H

HD639LEG LIMITED

Active Godalming

Production of electricity

1 employees
Production of electricity
H

HD639LEG LIMITED

Production of electricity

Founded 13 Feb 2019 Active Godalming, United Kingdom 1 employees
Production of electricity
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 2 Apr 2025
Net assets £-1.26M £911.40K 2024 year on year
Total assets £33.88M £33.05M 2024 year on year
Total Liabilities £35.14M £33.96M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

First Floor River Court The Old Mill Office Mill Lane Godalming Surrey GU7 1EZ United Kingdom

Credit Report

Discover HD639LEG LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£260.10k

Increased by £199.25k (+327%)

Net Assets

-£1.26M

Decreased by £911.40k (-264%)

Total Liabilities

£35.14M

Increased by £33.96M (+2887%)

Turnover

N/A

Employees

1

Debt Ratio

104%

Decreased by 38 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
James William Denton WoodDirectorBritishEngland5213 Feb 2019Active
Pelagic Energy Development LtdCorporate-directorUnited KingdomUnknown13 Feb 2019Active

Shareholders

Shareholders (1)

Pelagic Energy Development Limited
100.0%
10011 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pelagic Energy Development Ltd

United Kingdom

Active
Notified 13 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PELAGIC ENERGY LTD united kingdom
HD639LEG LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
1 Sept 2025OfficersChange Corporate Director Company With Change DateView(1 page)
1 Sept 2025Persons With Significant ControlChange to Pelagic Energy Development Ltd as a person with significant control on 2023-05-03View(2 pages)
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-02 with no updatesView(3 pages)
28 Dec 2024ResolutionResolutionsView(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

1 Sept 2025 Officers

Change Corporate Director Company With Change Date

1 Sept 2025 Persons With Significant Control

Change to Pelagic Energy Development Ltd as a person with significant control on 2023-05-03

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-02 with no updates

28 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Change Corporate Director Company With Change Date

5 months ago on 1 Sept 2025

Change to Pelagic Energy Development Ltd as a person with significant control on 2023-05-03

5 months ago on 1 Sept 2025

Confirmation statement made on 2025-04-02 with no updates

10 months ago on 2 Apr 2025

Resolutions

1 years ago on 28 Dec 2024