Hdd Cranbrook Limited

11760059

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PAVILION HOUSE 14-16 BRIDGFORD ROAD, NOTTINGHAM, NG2 6AB

Incorporated 10/01/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr Richard William Croft

director · Since 10/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Scott Innes Davidson

director · Since 10/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 54 other boards

Mr Marghub Ahmed Shaikh

director · Since 27/03/2019

IMPORT MANAGER

BRITISH · ENGLAND · Age 71

Also on 33 other boards

Mr Peter James Wood

director · Since 27/03/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 47 other boards

Mr Qadir Ahmed

director · Since 30/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr John Philip Bexon

secretary · Since 27/12/2024

Persons with Significant Control

Hdd Euro Limited

75–100% shares

20, Brickfield Road, Birmingham, B25 8HE

Reg: 11853016 · Companies House · Limited

Notified 29/03/2019

Former PSCs

Mr Scott Innes Davidson

Ceased 29/03/2019

Charges0 outstanding

Charge

satisfied

HALLAM LAND MANAGEMENT LIMITED · PERSIMMON HOMES LIMITED · TAYLOR WIMPEY DEVELOPMENTS LIMITED

Created 28/04/2023Registered 17/05/2023Satisfied 02/11/2023

Charge

satisfied

HALLAM LAND MANAGEMENT LIMITED · PERSIMMON HOMES LIMITED · TAYLOR WIMPEY DEVELOPMENTS LIMITED

Created 28/04/2023Registered 17/05/2023Satisfied 02/11/2023

Charge

satisfied

HALLAM LAND MANAGEMENT LIMITED · TAYLOR WIMPEY DEVELOPMENTS LIMITED · PERSIMMON HOMES LIMITED

Created 22/08/2022Registered 01/09/2022Satisfied 02/11/2023