HG

HCD GROUP LIMITED

Dissolved

Company number 04264507

Birmingham, England · Incorporated 3 August 2001

Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 February 2016

Company history

Previous company names

REDI-66 LIMITED · 3 August 2001 – 14 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bureau Veritas Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
29 February 2016
Shares allotted · 0 shares allotted
—
8 December 2010
Shares allotted · 0 shares allotted
—
25 October 2010
Shares allotted · 0 shares allotted
—
14 June 2010
Shares allotted · 0 shares allotted
—
7 April 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 August 2023 View
Gazette Notice Voluntary
Gazette
13 June 2023 View
Dissolution Application Strike Off Company
Dissolution
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Accounts Amended With Accounts Type Full
Accounts
7 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Accounts With Accounts Type Group
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Resolution
Resolution
14 March 2016 View
Capital Name Of Class Of Shares
Capital
14 March 2016 View
Resolution
Resolution
14 March 2016 View
Resolution
Resolution
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Resolution
Resolution
14 May 2014 View
Capital Name Of Class Of Shares
Capital
14 May 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Group
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Secretary Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Accounts With Accounts Type Group
Accounts
20 April 2011 View
Capital Allotment Shares
Capital
10 January 2011 View
Capital Allotment Shares
Capital
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Capital Allotment Shares
Capital
9 August 2010 View
Capital Return Purchase Own Shares
Capital
4 August 2010 View
Capital Cancellation Shares
Capital
12 July 2010 View
Resolution
Resolution
12 July 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Accounts With Accounts Type Group
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Capital
30 April 2009 View
Accounts With Accounts Type Group
Accounts
19 March 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Group
Accounts
8 May 2008 View
Accounts With Accounts Type Small
Accounts
1 October 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Annual Return
29 August 2006 View
Legacy
Capital
13 July 2006 View
Accounts With Accounts Type Group
Accounts
31 May 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Capital
25 August 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Annual Return
25 August 2005 View
Resolution
Resolution
7 July 2005 View
Accounts With Accounts Type Group
Accounts
11 May 2005 View
Legacy
Address
8 April 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Group
Accounts
14 April 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
20 June 2003 View
Accounts With Accounts Type Small
Accounts
6 June 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Capital
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Resolution
Resolution
30 January 2003 View
Legacy
Mortgage
9 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Accounts
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Annual Return
29 August 2002 View
Resolution
Resolution
23 August 2002 View
Legacy
Mortgage
5 August 2002 View
Legacy
Capital
8 July 2002 View
Legacy
Capital
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Statement Of Affairs
Miscellaneous
8 May 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Address
19 April 2002 View
Certificate Change Of Name Company
Change Of Name
14 August 2001 View
Incorporation Company
Incorporation
3 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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