HD

HD DEVELOPMENTS & HOLDINGS LIMITED

Active

Company number 13920234

Dyson Way, Stafford, England · Incorporated 16 February 2022

5 Parker Court, Staffordshire Technology Park, Dyson Way, Stafford, ST18 0WP, England

Last updated on 18 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Maxine Mills
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2022
PS
Mr David Mills
Born April 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 February 2022

Funding

1 funding round
10 May 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 October 2025 View
Confirmation Statement
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Resolution
Resolution
18 November 2024 View
Memorandum Articles
Incorporation
18 November 2024 View
Capital Name Of Class Of Shares
Capital
15 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2022 View
Capital Alter Shares Subdivision
Capital
11 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Capital Allotment Shares
Capital
7 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Incorporation Company
Incorporation
16 February 2022 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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