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HDD GROUP LIMITED (09717096)

HDD GROUP LIMITED (09717096) is an active UK company. incorporated on 4 August 2015. with registered office in Nottingham. The company operates in the Construction sector, engaged in development of building projects. HDD GROUP LIMITED has been registered for 10 years. Current directors include CROFT, Richard William, DAVIDSON, Scott Innes.

Company Number
09717096
Status
active
Type
ltd
Incorporated
4 August 2015
Age
10 years
Address
Pavilion House 14-16 Bridgford Road, Nottingham, NG2 6AB
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CROFT, Richard William, DAVIDSON, Scott Innes
SIC Codes
41100

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HDD GROUP LIMITED

HDD GROUP LIMITED is an active company incorporated on 4 August 2015 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. HDD GROUP LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

09717096

LTD Company

Age

10 Years

Incorporated 4 August 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027
Contact
Address

Pavilion House 14-16 Bridgford Road West Bridgford Nottingham, NG2 6AB,

Previous Addresses

Pavilion House Bridgford Road West Bridgford Nottingham NG2 6AB England
From: 22 August 2018To: 22 August 2018
C/O Henry Davidson Developments Cumberland House Park Row Nottingham NG1 6EE United Kingdom
From: 4 August 2015To: 22 August 2018
Timeline

6 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Aug 15
Loan Secured
Apr 17
Loan Secured
Apr 18
Loan Cleared
Apr 19
Loan Cleared
Jun 21
Director Left
Dec 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BEXON, John Philip

Active
14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
Appointed 27 Dec 2024

CROFT, Richard William

Active
14-16 Bridgford Road, NottinghamNG2 6AB
Born November 1964
Director
Appointed 04 Aug 2015

DAVIDSON, Scott Innes

Active
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1962
Director
Appointed 04 Aug 2015

TWOMLOW, David John

Resigned
14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
Appointed 04 Aug 2015
Resigned 27 Dec 2024

TWOMLOW, David John

Resigned
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1959
Director
Appointed 04 Aug 2015
Resigned 27 Dec 2024

Persons with significant control

3

2 Active
1 Ceased

Hdd Cranbrook Limited

Active
Bridgford Road, NottinghamNG2 6AB

Nature of Control

Significant influence or control
Notified 11 Jan 2023

Mr Scott Innes Davidson

Active
Bottom Green, Melton MowbrayLE14 3BA
Born August 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Oct 2016

Benlon Limited

Ceased
Bottom Green, Melton MowbrayLE14 3BA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Aug 2016
Ceased 20 Oct 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 December 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 December 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 December 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 January 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 June 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 April 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 April 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2018
MR01Registration of a Charge
Confirmation Statement With Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 April 2016
AA01Change of Accounting Reference Date
Incorporation Company
4 August 2015
NEWINCIncorporation