Hdc026 Holdco Limited

16799955

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

UNIT 3 MANOR PARK IND EST., COVENTRY, CV3 4LH

Incorporated 21/10/2025

Compliance

Next accounts due

21/07/2027

On track

Confirmation statement

Last:

Due 03/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Andrew Mark Barber

director · Since 21/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Charles Guy Buswell

director · Since 21/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr John Stephen Agar

director · Since 21/11/2025

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Gerhardus Martin Badenhorst

director · Since 21/11/2025

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Andrew Mark Barber

50–75% shares

25–50% votes

British · United Kingdom · Age 47

Unit 3 Manor Park Ind Est., Quinn Close, Coventry, CV3 4LH

Notified 21/10/2025

Charles Guy Buswell

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Unit 3 Manor Park Ind Est., Quinn Close, Coventry, CV3 4LH

Notified 21/10/2025