Introduction
Watch Company
H
HDCO11 LIMITED
HDCO11 LIMITED is an active company incorporated on 16 July 2021 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HDCO11 LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13514732
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Unit 3 Manor Park Ind Est. Quinn Close Coventry, CV3 4LH,
Previous Addresses
Unit 3 Manor Park Ind Est. Manor Park Ind Est. Quinn Close Coventry CV3 4LH England
From: 22 February 2022To: 22 February 2022
110a Harlestone Road Northampton NN5 6AB United Kingdom
From: 16 July 2021To: 22 February 2022
26 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Subdivision
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
6
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BADENHORST, Gerhardus Martin
ActiveManor Park Ind Est., CoventryCV3 4LH
Born March 1983
Director
Appointed 01 Jan 2026
BADENHORST, Gerhardus Martin
Manor Park Ind Est., CoventryCV3 4LH
Born March 1983
Director
01 Jan 2026
Active
BARBER, Andrew Mark
ActiveNorthamptonNN5 6AB
Born January 1979
Director
Appointed 16 Jul 2021
BARBER, Andrew Mark
NorthamptonNN5 6AB
Born January 1979
Director
16 Jul 2021
Active
BUSWELL, Charles Guy
ActiveManor Park Ind Est., CoventryCV3 4LH
Born September 1961
Director
Appointed 30 Sept 2021
BUSWELL, Charles Guy
Manor Park Ind Est., CoventryCV3 4LH
Born September 1961
Director
30 Sept 2021
Active
AGAR, Stephen
ResignedManor Park Ind Est., CoventryCV3 4LH
Born October 1960
Director
Appointed 30 Sept 2021
Resigned 18 Dec 2025
AGAR, Stephen
Manor Park Ind Est., CoventryCV3 4LH
Born October 1960
Director
30 Sept 2021
Resigned 18 Dec 2025
Resigned
THOMAS, Wayne Leslie
ResignedManor Park Ind Est., CoventryCV3 4LH
Born February 1969
Director
Appointed 27 Aug 2021
Resigned 18 Dec 2025
THOMAS, Wayne Leslie
Manor Park Ind Est., CoventryCV3 4LH
Born February 1969
Director
27 Aug 2021
Resigned 18 Dec 2025
Resigned
WILLIAMS, Jill
ResignedManor Park Ind Est., CoventryCV3 4LH
Born April 1979
Director
Appointed 27 Aug 2021
Resigned 23 Dec 2022
WILLIAMS, Jill
Manor Park Ind Est., CoventryCV3 4LH
Born April 1979
Director
27 Aug 2021
Resigned 23 Dec 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hdc026 Bidco Limited
ActiveManor Park Ind Est, CoventryCV3 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Hdc026 Bidco Limited
Manor Park Ind Est, CoventryCV3 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Mr Andrew Mark Barber
CeasedManor Park Ind Est., CoventryCV3 4LH
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2024
Ceased 18 Dec 2025
Mr Andrew Mark Barber
Manor Park Ind Est., CoventryCV3 4LH
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2024
Ceased 18 Dec 2025
Ceased
Marsh Lane, PrestonPR1 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2021
Ceased 18 Dec 2025
Enterprise Ventures (General Partner Ev Growth Ii) Limited
Marsh Lane, PrestonPR1 8UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2021
Ceased 18 Dec 2025
Ceased
Mr Andrew Mark Barber
CeasedNorthamptonNN5 6AB
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Ceased 30 Sept 2021
Mr Andrew Mark Barber
NorthamptonNN5 6AB
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Ceased 30 Sept 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
12 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2024
4 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
11 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2021
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2021