Hdd Buxton Retail Limited

11835355

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 19/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Richard William Croft

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Scott Innes Davidson

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

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

Charges1 outstanding

Charge

outstanding

PHILIP KINDER HEATHCOTE · CHRISTINE HEATHCOTE · HALLAM LAND MANAGEMENT LIMITED

Created 01/09/2022Registered 02/09/2022

Charge

satisfied

MCDONALD'S RESTAURANTS LIMITED

Created 20/05/2020Registered 26/05/2020Satisfied 19/05/2021