Ehd London No. 1 Bond Limited
Company Profile
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MediumEhd London No. 1 Bond Limited
04006363•Private Limited With Share Capital
34 Anyards Road, Cobham, Surrey, KT112LA
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Incorporated
02/06/2000
Company Age
25 years
Directors
3
Employees
84
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Ehd London No. 1 Bond Limited (04006363) is a private limited with share capital incorporated on 02/06/2000 (25 years old) and registered in surrey, KT112LA. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Ehd is a bonded wine warehousing and distribution company handling requirements for a prestigious line up of trade and private customers.boasting 24hr fully secured premises and operational processes which frequently set the benchmark for the industry, ehd works proactively with hmr&c to eradicate f...
Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 02/06/2000
KT112LA
84 employees
Financial Overview
Total Assets
£2.05M
Liabilities
£1.64M
Net Assets
£405.0K
Est. Turnover
£6.98M
AI Estimated
Unreported
Cash
£54.3K
Key Metrics
84
Employees
3
Directors
4
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Capital Cancellation Shares
Category:Capital
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Miscellaneous
Category:Miscellaneous
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Capital
Date:07-11-2007
Legacy
Category:Capital
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Capital
Date:17-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Mortgage
Date:25-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2001
Legacy
Category:Accounts
Date:05-12-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2001
Gazette Notice Compulsory
Category:Gazette
Date:20-11-2001
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Address
Date:18-07-2001
Legacy
Category:Address
Date:04-08-2000
Legacy
Category:Mortgage
Date:13-07-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Incorporation Company
Category:Incorporation
Date:02-06-2000
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
300 Frimley Business Park, Frimley, Camberley, Surrey, GU167SG
34 Anyards Road, Cobham, Surrey, KT112LARegistered
Contact
441932334300accounting@ehdlondon.comaccounts@ehdlondon.comfinance@ehdlondon.comtransport@ehdlondon.comehdlondon.com
34 Anyards Road, Cobham, Surrey, KT112LA