Introduction
Watch Company
H
HDD HETHERSETT LIMITED
HDD HETHERSETT LIMITED is an active company incorporated on 13 December 2021 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. HDD HETHERSETT LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13796884
LTD Company
Age
4 Years
Incorporated 13 December 2021
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 13 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
1 Patrick Road West Bridgford Nottingham, NG2 7JY,
Previous Addresses
Bottom Green Farm Bottom Green Upper Broughton Melton Mowbray LE14 3BA England
From: 13 December 2021To: 24 July 2025
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DAVIDSON, Scott Innes
ActiveBridgford Road, NottinghamNG2 6AB
Born August 1962
Director
Appointed 13 Dec 2021
DAVIDSON, Scott Innes
Bridgford Road, NottinghamNG2 6AB
Born August 1962
Director
13 Dec 2021
Active
TWOMLOW, David John
ResignedBridgford Road, NottinghamNG2 6AB
Secretary
Appointed 13 Dec 2021
Resigned 14 Nov 2023
TWOMLOW, David John
Bridgford Road, NottinghamNG2 6AB
Secretary
13 Dec 2021
Resigned 14 Nov 2023
Resigned
CROFT, Richard William
ResignedBridgford Road, NottinghamNG2 6AB
Born November 1964
Director
Appointed 13 Dec 2021
Resigned 14 Nov 2023
CROFT, Richard William
Bridgford Road, NottinghamNG2 6AB
Born November 1964
Director
13 Dec 2021
Resigned 14 Nov 2023
Resigned
MIDDLETON, Damian Jozef
ResignedBottom Green, Melton MowbrayLE14 3BA
Born June 1974
Director
Appointed 02 Mar 2022
Resigned 14 Nov 2023
MIDDLETON, Damian Jozef
Bottom Green, Melton MowbrayLE14 3BA
Born June 1974
Director
02 Mar 2022
Resigned 14 Nov 2023
Resigned
TWOMLOW, David John
ResignedBridgford Road, NottinghamNG2 6AB
Born August 1959
Director
Appointed 13 Dec 2021
Resigned 14 Nov 2023
TWOMLOW, David John
Bridgford Road, NottinghamNG2 6AB
Born August 1959
Director
13 Dec 2021
Resigned 14 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Scott Innes Davidson
ActiveBridgford Road, NottinghamNG2 6AB
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Mr Scott Innes Davidson
Bridgford Road, NottinghamNG2 6AB
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2021
Active
Filing History
17
Description
Type
Date Filed
Document
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
14 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2023