Introduction
Watch Company
H
HDP COMPUTERS LIMITED
HDP COMPUTERS LIMITED is an active company incorporated on 7 September 2017 with the registered office located in Chorley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HDP COMPUTERS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10950894
LTD Company
Age
8 Years
Incorporated 7 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Unit 6 - 8 Revolution Park Buckshaw Avenue Buckshaw Village Chorley, PR7 7DW,
Previous Addresses
, Stockton House 95a High Street, Henley-in-Arden, Warwickshire, B95 5AT, United Kingdom
From: 7 September 2017To: 4 May 2022
7 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIDGE, Darren John
Active95a High Street, Henley-In-ArdenB95 5AT
Born October 1971
Director
Appointed 07 Sept 2017
BRIDGE, Darren John
95a High Street, Henley-In-ArdenB95 5AT
Born October 1971
Director
07 Sept 2017
Active
PRESTON, Philip John
Active95a High Street, Henley-In-ArdenB95 5AT
Born June 1974
Director
Appointed 07 Sept 2017
PRESTON, Philip John
95a High Street, Henley-In-ArdenB95 5AT
Born June 1974
Director
07 Sept 2017
Active
WINGFIELD, Holly Victoria, Mrs.
Active95a High Street, Henley-In-ArdenB95 5AT
Born March 1975
Director
Appointed 07 Sept 2017
WINGFIELD, Holly Victoria, Mrs.
95a High Street, Henley-In-ArdenB95 5AT
Born March 1975
Director
07 Sept 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Darren Bridge
ActiveBuckshaw Avenue, ChorleyPR7 7DW
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jan 2022
Mr Darren Bridge
Buckshaw Avenue, ChorleyPR7 7DW
Born October 1971
Ownership of shares 25 to 50 percent
05 Jan 2022
Active
Ms Holly Victoria Wingfield
ActiveBuckshaw Avenue, ChorleyPR7 7DW
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jan 2022
Ms Holly Victoria Wingfield
Buckshaw Avenue, ChorleyPR7 7DW
Born March 1975
Ownership of shares 25 to 50 percent
05 Jan 2022
Active
Mr Philip John Preston
Active95a High Street, Henley-In-ArdenB95 5AT
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 07 Sept 2017
Mr Philip John Preston
95a High Street, Henley-In-ArdenB95 5AT
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
07 Sept 2017
Active
Filing History
31
Description
Type
Date Filed
Document
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2022
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2021
15 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2021
19 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2021