Introduction
Watch Company
H
HDD MALDON LIMITED
HDD MALDON LIMITED is an active company incorporated on 28 September 2017 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. HDD MALDON LIMITED was registered 8 years ago.(SIC: 41201)
Status
active
Active since 8 years ago
Company No
10985735
LTD Company
Age
8 Years
Incorporated 28 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
HDD HADDENHAM LIMITED
From: 28 September 2017To: 24 August 2023
Address
Pavilion House 14-16 Bridgford Road West Bridgford Nottingham, NG2 6AB,
Previous Addresses
Cumberland House Park Row Nottingham NG1 6EE United Kingdom
From: 28 September 2017To: 22 August 2018
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEXON, John Philip
Active14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
Appointed 27 Dec 2024
BEXON, John Philip
14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
27 Dec 2024
Active
CROFT, Richard William
Active14-16 Bridgford Road, NottinghamNG2 6AB
Born November 1964
Director
Appointed 28 Sept 2017
CROFT, Richard William
14-16 Bridgford Road, NottinghamNG2 6AB
Born November 1964
Director
28 Sept 2017
Active
DAVIDSON, Scott Innes
Active14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1962
Director
Appointed 28 Sept 2017
DAVIDSON, Scott Innes
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1962
Director
28 Sept 2017
Active
TWOMLOW, David John
Resigned14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
Appointed 28 Sept 2017
Resigned 27 Dec 2024
TWOMLOW, David John
14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
28 Sept 2017
Resigned 27 Dec 2024
Resigned
TWOMLOW, David John
Resigned14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1959
Director
Appointed 28 Sept 2017
Resigned 27 Dec 2024
TWOMLOW, David John
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1959
Director
28 Sept 2017
Resigned 27 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hdd Cranbrook Limited
ActiveBridgford Road, NottinghamNG2 6AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2023
Hdd Cranbrook Limited
Bridgford Road, NottinghamNG2 6AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2023
Active
Mr Scott Innes Davidson
Active14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2017
Mr Scott Innes Davidson
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2024
27 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 December 2024
27 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2023
24 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2023
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2019
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2019
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2019
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
22 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2018
11 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2018
15 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2018
19 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2017