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Hdd Cranbrook Retail Limited NOTTINGHAM


Hdd Cranbrook Retail Limited is a private limited company situated at Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham NG2 6AB. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-10, this 5-year-old company is run by 5 directors and 1 secretary.
Director Qadir A., appointed on 30 January 2020. Director Marghub S., appointed on 27 March 2019. Director Peter W., appointed on 27 March 2019.
Changing the topic to secretaries, we can name: David T., appointed on 10 January 2019.
The company is officially classified as "development of building projects" (SIC code: 41100). According to CH data there was a change of name on 2023-03-07 and their previous name was Hdd Springfield Limited.
The latest confirmation statement was sent on 2023-01-09 and the due date for the subsequent filing is 2024-01-23. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hdd Cranbrook 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 11760270
Date of Incorporation Thu, 10th Jan 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 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Qadir A.

Position: Director

Appointed: 30 January 2020

Marghub S.

Position: Director

Appointed: 27 March 2019

Peter W.

Position: Director

Appointed: 27 March 2019

David T.

Position: Secretary

Appointed: 10 January 2019

Richard C.

Position: Director

Appointed: 10 January 2019

Scott D.

Position: Director

Appointed: 10 January 2019

Charles W.

Position: Director

Appointed: 27 March 2019

Resigned: 30 January 2020

David T.

Position: Director

Appointed: 10 January 2019

Resigned: 27 March 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Hdd Euro Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Scott D. This PSC has significiant influence or control over the company,.

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
Nature of control: 75,01-100% shares

Scott D.

Notified on 10 January 2019
Ceased on 29 March 2019
Nature of control: significiant influence or control

Company previous names

Hdd Springfield March 7, 2023
Hdd Wixams October 14, 2021
Hdd Omega February 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand2 119 041
Current Assets3 319 605
Debtors1 200 564
Other Debtors1 200 564
Other
Creditors3 319 505
Net Current Assets Liabilities100
Other Creditors3 319 050
Trade Creditors Trade Payables455

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 9th January 2024
filed on: 9th, January 2024
Free Download (3 pages)

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