HH

HDC HOLDINGS LIMITED

Active

Company number 06678089

Faringdon, England · Incorporated 20 August 2008

The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, England

Last updated on 19 September 2026

Pre-primary education · SIC 85100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 20 August 2008 and registered in England and Wales, HDC HOLDINGS LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, England. Its principal activity is pre-primary education (SIC 85100).

It is controlled by The Old Station Nursery Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: STEEL, Sarah Jane (appointed 29 July 2022), TAYLOR, Adelle Louise (appointed 1 June 2024) and THOMAS, Andrew David (appointed 1 June 2024). HIGGS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 7 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 August 2026. The next is due by 3 September 2027. 95 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 August 2026
Next due
3 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • THE OLD STATION NURSERY LIMITED (100.0%)
  • CONNIE ELIZABETH WILLCOCKS (0.0%)
Total shares
76
Nominal value
£76.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 76 GBP £1.000
Total 76

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CONNIE ELIZABETH WILLCOCKS ORDINARY 0 0.00% 0 0.00%
THE OLD STATION NURSERY LIMITED ORDINARY 76 100.00% 76 100.00%
Total 76 100% 76 100%

Officers

TA
THOMAS, Andrew David
Director
1 June 2024
TA
TAYLOR, Adelle Louise
Director
1 June 2024
SS
STEEL, Sarah Jane
Director
29 July 2022
HS
HIGGS SECRETARIAL LIMITED
Corporate Secretary
29 July 2022
FS
FORESTIER, Sylvain
Director · Resigned
29 July 2022
FS
FINNEMORE, Steven
Director · Resigned
12 June 2018
WA
WILLCOCKS, Aidan
Director · Resigned
21 May 2018
TM
TURNBULL, Martha
Secretary · Resigned
15 January 2010
CA
Corporate Appointments Limited
Corporate Director · Resigned
20 August 2008
WC
WILLCOCKS, Connie Elizabeth
Director · Resigned
20 August 2008
TM
TURNBULL, Martha
Director · Resigned
20 August 2008
FB
FRYER, Barry
Secretary · Resigned
20 August 2008

Persons with significant control

PS
The Old Station Nursery Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 August 2026 View
Accounts With Accounts Type Dormant
Accounts
7 June 2026 View
Legacy
Other
7 June 2026 View
Legacy
Other
7 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Dormant
Accounts
6 August 2025 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
18 August 2023 View
Resolution
Resolution
3 October 2022 View
Resolution
Resolution
3 October 2022 View
Capital Cancellation Shares
Capital
30 September 2022 View
Capital Return Purchase Own Shares
Capital
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Resolution
Resolution
10 August 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Statement Of Companys Objects
Change Of Constitution
8 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Capital Cancellation Shares
Capital
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Termination Director Company
Officers
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Person Secretary Company With Change Date
Officers
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Resolution
Resolution
10 May 2013 View
Capital Cancellation Shares
Capital
30 April 2013 View
Capital Return Purchase Own Shares
Capital
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Resolution
Resolution
3 October 2011 View
Capital Return Purchase Own Shares
Capital
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Secretary Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Appoint Person Secretary Company With Name
Officers
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
15 September 2009 View
Legacy
Capital
22 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Accounts
10 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
3 September 2008 View
Incorporation Company
Incorporation
20 August 2008 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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