XH

XCD HR LIMITED

Active

Company number 07418327

Basingstoke, England · Incorporated 25 October 2010

Worting House Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England

Last updated on 27 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,000,000
Shares allotted
520,098
Latest round
28 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bgf Investment Management Limited (Biml)
Significant Influence Or Control
10 December 2020

Funding

15 funding rounds
28 June 2021
A ORDINARY · 520,098 shares allotted
£3,000,000
10 December 2020
Shares allotted · 0 shares allotted
—
12 June 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
21 August 2018
Shares allotted · 0 shares allotted
—
25 May 2018
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
25 November 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
1 April 2013
Shares allotted · 0 shares allotted
—
25 August 2011
Shares allotted · 0 shares allotted
—
Total (15 rounds, 520,098 shares)
£3,000,000

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Memorandum Articles
Incorporation
7 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2025 View
Capital Name Of Class Of Shares
Capital
28 April 2025 View
Resolution
Resolution
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 March 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Resolution
Resolution
14 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Resolution
Resolution
11 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Resolution
Resolution
30 December 2020 View
Memorandum Articles
Incorporation
30 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2020 View
Capital Name Of Class Of Shares
Capital
24 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Capital Allotment Shares
Capital
15 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Capital Allotment Shares
Capital
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Capital Allotment Shares
Capital
30 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2019 View
Capital Allotment Shares
Capital
21 November 2018 View
Capital Allotment Shares
Capital
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Capital Allotment Shares
Capital
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Capital Allotment Shares
Capital
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Capital Alter Shares Subdivision
Capital
4 December 2014 View
Resolution
Resolution
4 December 2014 View
Capital Alter Shares Subdivision
Capital
4 December 2014 View
Resolution
Resolution
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Capital Allotment Shares
Capital
20 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Capital Allotment Shares
Capital
20 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Capital Allotment Shares
Capital
4 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Resolution
Resolution
18 February 2011 View
Incorporation Company
Incorporation
25 October 2010 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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