Pinder Holdings Limited MALVERN


Pinder Holdings started in year 2013 as Private Limited Company with registration number 08382207. The Pinder Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Malvern at Upper Hill House. Postal code: WR14 4RG. Since 2016-01-13 Pinder Holdings Limited is no longer carrying the name Hdc Group.

At the moment there are 2 directors in the the company, namely Lianne P. and Christopher P.. In addition one secretary - Lianne P. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Pinder Holdings Limited Address / Contact

Office Address Upper Hill House
Office Address2 28 St. Anns Road
Town Malvern
Post code WR14 4RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08382207
Date of Incorporation Wed, 30th Jan 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Lianne P.

Position: Director

Appointed: 01 February 2015

Lianne P.

Position: Secretary

Appointed: 30 January 2013

Christopher P.

Position: Director

Appointed: 30 January 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Christopher P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Lianne P. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lianne P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hdc Group January 13, 2016
Hd Cable March 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100100      
Balance Sheet
Current Assets  100100138 61344 10928 85234 61740 50651 616
Net Assets Liabilities   1001 06899 601176 845202 623244 088323 171
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Average Number Employees During Period      2222
Creditors   1 070142 070115 65881 091102 886125 049124 793
Fixed Assets   1 0701 070813 526820 676820 361818 898816 537
Net Current Assets Liabilities  100-970271 54952 23968 26984 54373 177
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 455     
Total Assets Less Current Liabilities  1001001 068741 977768 437752 092734 355743 360
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100       
Creditors Due Within One Year   1 070      
Number Shares Allotted100100100       
Par Value Share111       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 2024-01-30
filed on: 15th, February 2024
Free Download (5 pages)

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