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Hdd Beechdale Retail Limited NOTTINGHAM


Hdd Beechdale Retail Limited is a private limited company registered at Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham NG2 6AB. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-19, this 5-year-old company is run by 4 directors and 1 secretary.
Director Peter W., appointed on 27 March 2019. Director Marghub S., appointed on 27 March 2019. Director Richard C., appointed on 19 February 2019.
Switching the focus to secretaries, we can mention: David T., appointed on 19 February 2019.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-02-18 and the deadline for the next filing is 2024-03-03. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hdd Beechdale Retail Limited Address / Contact

Office Address Pavilion House 14-16 Bridgford Road
Office Address2 West Bridgford
Town Nottingham
Post code NG2 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11835363
Date of Incorporation Tue, 19th Feb 2019
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Peter W.

Position: Director

Appointed: 27 March 2019

Marghub S.

Position: Director

Appointed: 27 March 2019

David T.

Position: Secretary

Appointed: 19 February 2019

Richard C.

Position: Director

Appointed: 19 February 2019

Scott D.

Position: Director

Appointed: 19 February 2019

Qadir A.

Position: Director

Appointed: 30 January 2020

Resigned: 21 November 2023

Charles W.

Position: Director

Appointed: 27 March 2019

Resigned: 30 January 2020

David T.

Position: Director

Appointed: 19 February 2019

Resigned: 27 March 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Hdd Cranbrook Limited from Nottingham, England. This PSC is classified as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Scott D. This PSC owns 25-50% shares. Then there is Hdd Euro Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hdd Cranbrook Limited

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

Legal authority Companies Act 1989
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11760059
Notified on 14 November 2023
Nature of control: 25-50% shares

Scott D.

Notified on 14 November 2023
Nature of control: 25-50% shares

Hdd Euro Limited

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
Ceased on 14 November 2023
Nature of control: 75,01-100% shares

Scott D.

Notified on 19 February 2019
Ceased on 29 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand147 947
Current Assets1 370 139
Debtors13 817
Other Debtors13 817
Total Inventories1 208 375
Other
Creditors1 370 039
Net Current Assets Liabilities100
Other Creditors1 351 259
Trade Creditors Trade Payables18 780

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Tue, 21st Nov 2023 - the day director's appointment was terminated
filed on: 21st, November 2023
Free Download (1 page)

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