Hdd Cranbrook Retail Limited

General information

Name:

Hdd Cranbrook Retail Ltd

Office Address:

Pavilion House 14-16 Bridgford Road West Bridgford NG2 6AB Nottingham

Number: 11760270

Incorporation date: 2019-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the date that marks the start of Hdd Cranbrook Retail Limited, the firm registered at Pavilion House 14-16 Bridgford Road, West Bridgford in Nottingham. This means it's been 5 years Hdd Cranbrook Retail has existed in this business, as it was founded on 2019-01-10. Its Companies House Reg No. is 11760270 and the zip code is NG2 6AB. It has been already one years that The company's business name is Hdd Cranbrook Retail Limited, but until 2023 the business name was Hdd Springfield and up to that point, until 2021-10-14 the firm was known as Hdd Wixams. It means this company used four different company names. The enterprise's declared SIC number is 41100 and their NACE code stands for Development of building projects. Hdd Cranbrook Retail Ltd filed its account information for the financial year up to December 31, 2022. The most recent confirmation statement was released on January 9, 2023.

There is a team of five directors supervising this business at the current moment, specifically Qadir A., Marghub S., Peter W. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors tasks since 2020-01-30. Additionally, the director's assignments are regularly backed by a secretary - David T., who was chosen by this specific business in 2019.

  • Previous company's names
  • Hdd Cranbrook Retail Limited 2023-03-07
  • Hdd Springfield Limited 2021-10-14
  • Hdd Wixams Limited 2019-02-19
  • Hdd Omega Limited 2019-01-10

Financial data based on annual report

Company staff

Qadir A.

Role: Director

Appointed: 30 January 2020

Latest update: 20 March 2024

Marghub S.

Role: Director

Appointed: 27 March 2019

Latest update: 20 March 2024

Peter W.

Role: Director

Appointed: 27 March 2019

Latest update: 20 March 2024

David T.

Role: Secretary

Appointed: 10 January 2019

Latest update: 20 March 2024

Richard C.

Role: Director

Appointed: 10 January 2019

Latest update: 20 March 2024

Scott D.

Role: Director

Appointed: 10 January 2019

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Hdd Euro Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Brickfield Road, B25 8HE and was registered as a PSC under the reg no 11853016.

Hdd Euro Limited
Address: 20 Brickfield Road, Birmingham, B25 8HE, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11853016
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
Scott D.
Notified on 10 January 2019
Ceased on 29 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-10
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 9th January 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

Closest Companies - by postcode