Introduction
Watch Company
H
HD READY PRODUCTION MANAGEMENT LTD
HD READY PRODUCTION MANAGEMENT LTD is an active company incorporated on 19 March 2018 with the registered office located in Wallington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HD READY PRODUCTION MANAGEMENT LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11262075
LTD Company
Age
8 Years
Incorporated 19 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (4 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 18 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
B19 Sbc House Restmor Way Wallington, SM6 7AH,
Previous Addresses
Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England
From: 19 March 2018To: 9 September 2025
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVEY, Henry Frederick
ActiveSbc House, WallingtonSM6 7AH
Born September 1967
Director
Appointed 19 Mar 2018
DAVEY, Henry Frederick
Sbc House, WallingtonSM6 7AH
Born September 1967
Director
19 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Henry Frederick Davey
ActiveSbc House, WallingtonSM6 7AH
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2018
Mr Henry Frederick Davey
Sbc House, WallingtonSM6 7AH
Born September 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2018
Active
Filing History
22
Description
Type
Date Filed
Document
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025