Introduction
Watch Company
H
HD DEVELOPMENTS & HOLDINGS LIMITED
HD DEVELOPMENTS & HOLDINGS LIMITED is an active company incorporated on 16 February 2022 with the registered office located in Dyson Way, Stafford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HD DEVELOPMENTS & HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13920234
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
5 Parker Court Staffordshire Technology Park Dyson Way, Stafford, ST18 0WP,
Previous Addresses
The Business Innovation Centre Staffordshire Technology Park Beaconside Stafford ST18 0AR England
From: 16 February 2022To: 11 August 2022
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MILLS, David John
ActiveParker Court, Dyson Way, StaffordST18 0WP
Born April 1966
Director
Appointed 16 Feb 2022
MILLS, David John
Parker Court, Dyson Way, StaffordST18 0WP
Born April 1966
Director
16 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Maxine Mills
ActiveParker Court, Dyson Way, StaffordST18 0WP
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2022
Mrs Maxine Mills
Parker Court, Dyson Way, StaffordST18 0WP
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2022
Active
Mr David Mills
ActiveParker Court, Dyson Way, StaffordST18 0WP
Born April 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Mr David Mills
Parker Court, Dyson Way, StaffordST18 0WP
Born April 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Feb 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
20 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 October 2025
15 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2024
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 October 2023
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2022