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Hdb Group Ltd

16830878

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY1 4RH
Incorporated 04/11/2025

Compliance

Next accounts due

04/08/2027

On track

Confirmation statement

Last:

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Leon Hinton

director · Since 04/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Noel Alexander David Hammett

director · Since 21/11/2025

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mrs Hayley Louise Hinton

director · Since 21/11/2025

BRITISH · ENGLAND · Age 48

James Leon Hinton

director · Since 04/11/2025

British · England · Age 45

Noel Alexander David Hammett

director · Since 21/11/2025

British · England · Age 48

Hayley Louise Hinton

director · Since 21/11/2025

British · England · Age 48

Persons with Significant Control

Mr Noel Alexander David Hammett

25–50% shares
25–50% votes

British · England · Age 48

Ags, Unit 1, Castle Court 2, Dudley, DY1 4RH

Notified 21/11/2025

Mrs Kate Elizabeth Hammett

25–50% shares
25–50% votes

British · England · Age 47

Ags, Unit 1, Castle Court 2, Dudley, DY1 4RH

Notified 21/11/2025

Former PSCs

Mr James Leon Hinton

Ceased 21/11/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Ags, Unit 1 Castle Court 2
2026-08-20

AGS, UNIT 1 CASTLE COURT 2

post townDudley
2026-08-20

DUDLEY

officer appointedHAMMETT, Noel Alexander David
2026-08-20
officer appointedHINTON, Hayley Louise
2026-08-20
officer appointedHINTON, James Leon
2026-08-20