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Hdc (Group Holdings) Limited

SC645168

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

UNIT 2, MARITIME COURT, INCHINNAN, PA4 9RX
Incorporated 23/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Clive Vernon Anderson

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mr Darren Anderson

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Robert David Anderson

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 11 other boards

Alvin Clarke

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Edward Fennell

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Pointer Group Ltd

75–100% shares
75–100% votes
Appoint directors

Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Leeds, LS27 0LL

Reg: 08022088 · Companies House · Private Company Limited By Shares

Notified 01/10/2024

Former PSCs

Mr Robin John Clark

Ceased 01/10/2024

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2020Registered 12/03/2020Satisfied 02/10/2024