Hdd Euro Group Services Limited

General information

Name:

Hdd Euro Group Services Ltd

Office Address:

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

Number: 11760035

Incorporation date: 2019-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hdd Euro Group Services Limited business has been operating in this business field for 5 years, having launched in 2019. Started with registration number 11760035, Hdd Euro Group Services was set up as a Private Limited Company located in Pavilion House 14-16 Bridgford Road, Nottingham NG2 6AB. Despite the fact, that recently known as Hdd Euro Group Services Limited, it previously was known under a different name. The firm was known as Hdd Theta until 2019/02/19, when the company name got changed to Hdd Chingford. The last change came on 2019/12/16. This firm's SIC code is 41100 which means Development of building projects. Hdd Euro Group Services Ltd reported its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2023-01-09.

Taking into consideration this company's executives list, since 2020 there have been five directors including: Qadir A., Marghub S. and Peter W.. To find professional help with legal documentation, the limited company has been utilizing the skills of David T. as a secretary since the appointment on 2019/01/10.

  • Previous company's names
  • Hdd Euro Group Services Limited 2019-12-16
  • Hdd Chingford Limited 2019-02-19
  • Hdd Theta Limited 2019-01-10

Financial data based on annual report

Company staff

Qadir A.

Role: Director

Appointed: 30 January 2020

Latest update: 17 September 2024

Marghub S.

Role: Director

Appointed: 27 March 2019

Latest update: 17 September 2024

Peter W.

Role: Director

Appointed: 27 March 2019

Latest update: 17 September 2024

David T.

Role: Secretary

Appointed: 10 January 2019

Latest update: 17 September 2024

Richard C.

Role: Director

Appointed: 10 January 2019

Latest update: 17 September 2024

Scott D.

Role: Director

Appointed: 10 January 2019

Latest update: 17 September 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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

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

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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