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Hdc (education Group) Limited RENFREW

Hdc (education Group) started in year 2015 as Private Limited Company with registration number SC502407. The Hdc (education Group) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Renfrew at Unit 2 Maritime Court, 2 Cartside Avenue Inchinnan Business Park. Postal code: PA4 9RX.

The company has one director. Robin C., appointed on 2 April 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Derek Y. who worked with the the company until 25 February 2020.

Hdc (education Group) Limited Address / Contact

Office Address Unit 2 Maritime Court, 2 Cartside Avenue Inchinnan Business Park
Office Address2 Inchinnan
Town Renfrew
Post code PA4 9RX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC502407
Date of Incorporation Thu, 2nd Apr 2015
Industry Other publishing activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Robin C.

Position: Director

Appointed: 02 April 2015

Derek Y.

Position: Secretary

Appointed: 02 April 2015

Resigned: 25 February 2020

Derek Y.

Position: Director

Appointed: 02 April 2015

Resigned: 25 February 2020

Gaynor Y.

Position: Director

Appointed: 02 April 2015

Resigned: 02 April 2015

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we identified, there is Hdc (Group Holdings) Limited from Renfrew, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gaynor Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Derek Y., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hdc (Group Holdings) Limited

Unit 2, Maritime Court Cartside Avenue, Inchinnan, Renfrew, PA4 9RX, Scotland

Legal authority Limited Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc645168
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gaynor Y.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Derek Y.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robin C.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth291 105       
Balance Sheet
Cash Bank On Hand 346 725448 882228 663462 528395 8118 37811 783
Current Assets280 3351 750 8323 030 699258 2151 444 492511 429329 664689 772
Debtors280 3351 404 1072 581 81729 552981 96456 882321 286677 989
Other Debtors980193 1569 52112 26544 30698020 70520 705
Property Plant Equipment28680240814 523265733
Tangible Fixed Assets286       
Reserves/Capital
Called Up Share Capital1 960       
Profit Loss Account Reserve289 145       
Shareholder Funds291 105       
Other
Amount Specific Advance Or Credit Directors 160 000  32 000   
Amount Specific Advance Or Credit Made In Period Directors 160 000  32 000   
Amount Specific Advance Or Credit Repaid In Period Directors  160 000  32 000  
Accumulated Depreciation Impairment Property Plant Equipment 3947881 1821 1961 4541 7122 043
Amounts Owed By Group Undertakings279 3551 188 2472 513 17217 287937 658110 576  
Amounts Owed By Joint Ventures 22 70459 124     
Amounts Owed To Group Undertakings11 513 1392 694 515186 4741 382 090443 081258 198653 713
Average Number Employees During Period 3333222
Creditors5011 519 1022 737 081225 5971 405 537458 249274 549667 975
Creditors Due Within One Year501       
Fixed Assets11 2712 8412 4471 9991 9852 5082 2502 718
Future Minimum Lease Payments Under Non-cancellable Operating Leases10 00010 00010 0006 667    
Increase From Depreciation Charge For Year Property Plant Equipment 39439439414258258331
Investments Fixed Assets10 9852 0392 0391 9851 9851 9851 9851 985
Investments In Associates 5454-54    
Investments In Group Undertakings985985985985985985  
Net Current Assets Liabilities279 834231 730293 61832 61838 95553 18055 11521 797
Number Shares Allotted1 960       
Other Creditors5003 7434 2354 49222 53510 485  
Other Investments Other Than Loans10 0001 0001 0001 0001 0001 0001 9851 985
Other Taxation Social Security Payable 87037 20534 1895741 4319434 119
Par Value Share1       
Property Plant Equipment Gross Cost2861 1961 1961 1961 1961 9771 9772 776
Share Capital Allotted Called Up Paid1 960       
Tangible Fixed Assets Additions29 647       
Tangible Fixed Assets Cost Or Valuation286       
Tangible Fixed Assets Disposals29 361       
Total Additions Including From Business Combinations Property Plant Equipment 910   781 799
Total Assets Less Current Liabilities291 105234 571296 06534 61740 94055 68857 36524 515
Trade Creditors Trade Payables 1 3501 1264423382687 8591 190
Accrued Liabilities     10 4857 5498 953
Bank Borrowings Overdrafts     384 345  
Corporation Tax Payable     2 984  
Prepayments Accrued Income     1 6897 016750
Recoverable Value-added Tax     2 37320 64858 471

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-03-27
filed on: 14th, April 2023 		Free Download (3 pages)

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