Hdd Houghton Regis Retail Limited is a private limited company located at Pavilion House Pavilion House, 14-16 Bridgford Road, West Bridgford NG2 6AB. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-19, this 5-year-old company is run by 2 directors and 1 secretary.
Director Richard C., appointed on 19 February 2019. Director Scott D., appointed on 19 February 2019.
Switching the focus to secretaries, we can name: David T., appointed on 19 February 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-02-24 and the due date for the subsequent filing is 2024-03-09. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Pavilion House Pavilion House |
| Office Address2 | 14-16 Bridgford Road |
| Town | West Bridgford |
| Post code | NG2 6AB |
| Country of origin | United Kingdom |
| Registration Number | 11835238 |
| 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 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Secretary
Appointed: 19 February 2019
Position: Director
Appointed: 19 February 2019
Position: Director
Appointed: 19 February 2019
The list of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Hdd Cranbrook Limited from Nottingham, England. This PSC is categorised as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Scott D. This PSC has significiant influence or control over the company,. Moving on, there is Hdd Group Limited, who also meets the Companies House requirements to be indexed as a person with significant control. 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 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 | 11 January 2023 |
| Nature of control: |
significiant influence or control |
Scott D.
| Notified on | 11 January 2023 |
| Nature of control: |
significiant influence or control |
Hdd Group Limited
Pavilion House Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9717096 |
| Notified on | 1 February 2021 |
| Ceased on | 11 January 2023 |
| Nature of control: |
75,01-100% 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 | 1 February 2021 |
| 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 175 169 | 21 583 | 601 917 | 268 790 |
| Current Assets | 362 996 | 380 464 | 1 700 746 | 4 416 277 |
| Debtors | 14 965 | 1 050 | 94 580 | 4 147 487 |
| Other Debtors | 14 965 | 1 050 | 94 580 | 4 147 487 |
| Total Inventories | 172 862 | 357 831 | 1 004 249 | |
| Net Assets Liabilities | 100 | -2 129 | 183 | |
| Other | ||||
| Creditors | 362 896 | 380 364 | 911 933 | 4 416 094 |
| Net Current Assets Liabilities | 100 | 100 | 909 804 | 183 |
| Other Creditors | 335 752 | 355 752 | 911 933 | 3 751 634 |
| Trade Creditors Trade Payables | 27 144 | 24 612 | 2 639 | 20 460 |
| Amounts Owed To Group Undertakings | 215 000 | 644 000 | ||
| Other Taxation Social Security Payable | 112 549 | |||
| Total Assets Less Current Liabilities | 100 | 909 804 | 183 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 11th January 2023 filed on: 27th, February 2024 |
persons with significant control | Free Download (2 pages) |
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