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HDD CRANBROOK LIMITED (11760059)

HDD CRANBROOK LIMITED (11760059) is an active UK company. incorporated on 10 January 2019. with registered office in Nottingham. The company operates in the Construction sector, engaged in development of building projects. HDD CRANBROOK LIMITED has been registered for 7 years. Current directors include AHMED, Qadir, CROFT, Richard William, DAVIDSON, Scott Innes and 2 others.

Company Number
11760059
Status
active
Type
ltd
Incorporated
10 January 2019
Age
7 years
Address
Pavilion House 14-16 Bridgford Road, Nottingham, NG2 6AB
Industry Sector
Construction
Business Activity
Development of building projects
Directors
AHMED, Qadir, CROFT, Richard William, DAVIDSON, Scott Innes, SHAIKH, Marghub Ahmed, WOOD, Peter James
SIC Codes
41100

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Introduction
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HDD CRANBROOK LIMITED

HDD CRANBROOK LIMITED is an active company incorporated on 10 January 2019 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. HDD CRANBROOK LIMITED was registered 7 years ago.(SIC: 41100)

Status

active

Active since 7 years ago

Company No

11760059

LTD Company

Age

7 Years

Incorporated 10 January 2019

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 4 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

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 9 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Previous Company Names

HDD WYMONDHAM LIMITED
From: 19 February 2019To: 30 January 2020
HDD SIGMA LIMITED
From: 10 January 2019To: 19 February 2019
Contact
Address

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

Timeline

12 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Owner Exit
Jan 20
Director Left
Feb 20
Director Joined
Feb 20
Loan Secured
Aug 22
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Loan Cleared
Nov 23
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

BEXON, John Philip

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

AHMED, Qadir

Active
14-16 Bridgford Road, NottinghamNG2 6AB
Born April 1957
Director
Appointed 30 Jan 2020

CROFT, Richard William

Active
14-16 Bridgford Road, NottinghamNG2 6AB
Born November 1964
Director
Appointed 10 Jan 2019

DAVIDSON, Scott Innes

Active
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1962
Director
Appointed 10 Jan 2019

SHAIKH, Marghub Ahmed

Active
14-16 Bridgford Road, NottinghamNG2 6AB
Born April 1955
Director
Appointed 27 Mar 2019

WOOD, Peter James

Active
14-16 Bridgford Road, NottinghamNG2 6AB
Born April 1968
Director
Appointed 27 Mar 2019

TWOMLOW, David John

Resigned
14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
Appointed 10 Jan 2019
Resigned 27 Dec 2024

TWOMLOW, David John

Resigned
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1959
Director
Appointed 10 Jan 2019
Resigned 27 Mar 2019

WHITTAKER, Charles Geoffrey

Resigned
14-16 Bridgford Road, NottinghamNG2 6AB
Born April 1970
Director
Appointed 27 Mar 2019
Resigned 30 Jan 2020

Persons with significant control

2

1 Active
1 Ceased

Hdd Euro Limited

Active
Brickfield Road, BirminghamB25 8HE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 Mar 2019

Mr Scott Innes Davidson

Ceased
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1962

Nature of Control

Significant influence or control
Notified 10 Jan 2019
Ceased 29 Mar 2019
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 November 2025
AAAnnual Accounts
Legacy
4 November 2025
PARENT_ACCPARENT_ACC
Legacy
4 November 2025
GUARANTEE2GUARANTEE2
Legacy
4 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
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 Audit Exemption Subsiduary
21 October 2024
AAAnnual Accounts
Legacy
21 October 2024
PARENT_ACCPARENT_ACC
Legacy
21 October 2024
AGREEMENT2AGREEMENT2
Legacy
21 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 November 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2023
AAAnnual Accounts
Legacy
24 October 2023
PARENT_ACCPARENT_ACC
Legacy
24 October 2023
GUARANTEE2GUARANTEE2
Legacy
24 October 2023
AGREEMENT2AGREEMENT2
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
17 May 2023
MR02Statement that Part/All of Property Released
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
17 May 2023
MR02Statement that Part/All of Property Released
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2022
AAAnnual Accounts
Legacy
6 October 2022
PARENT_ACCPARENT_ACC
Legacy
6 October 2022
AGREEMENT2AGREEMENT2
Legacy
6 October 2022
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2021
AAAnnual Accounts
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
5 October 2021
AGREEMENT2AGREEMENT2
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Resolution
30 January 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Resolution
19 February 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
17 January 2019
AA01Change of Accounting Reference Date
Incorporation Company
10 January 2019
NEWINCIncorporation