HC

HDD CRANBROOK LIMITED

Active

Company number 11760059

Nottingham, England · Incorporated 10 January 2019

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

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HDD SIGMA LIMITED · 10 January 2019 – 19 February 2019

HDD WYMONDHAM LIMITED · 19 February 2019 – 30 January 2020

Company overview

HDD Cranbrook Limited is an active private limited company incorporated on 10 January 2019 and registered in England and Wales. The company’s registered office is at Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham NG2 6AB. Its principal activity is construction of domestic buildings (SIC 41100).

It is a wholly owned subsidiary of HDD Euro Limited, which holds 75-100% of the shares. The current directors are Richard William Croft, Scott Innes Davidson (both appointed 10 January 2019) and Qadir Ahmed (appointed 30 January 2020), all British nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 9 January 2026 was submitted on 28 January 2026 with no updates. There are no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hdd Euro Limited
Ownership Of Shares 75 To 100 Percent
29 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2025 View
Legacy
Accounts
4 November 2025 View
Legacy
Other
4 November 2025 View
Legacy
Other
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
17 May 2023 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Resolution
Resolution
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Resolution
Resolution
19 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2019 View
Incorporation Company
Incorporation
10 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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