Introduction
Watch Company
H
HD (BURGHCLERE) LIMITED
HD (BURGHCLERE) LIMITED is an active company incorporated on 18 October 2022 with the registered office located in Whaddon. The company operates in the Construction sector, specifically engaged in development of building projects. HD (BURGHCLERE) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14425529
LTD Company
Age
3 Years
Incorporated 18 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
7 Oakridge Office Park Southampton Road Whaddon, SP5 3HT,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARD, Jamie
ActiveSouthampton Road, WhaddonSP5 3HT
Born April 1989
Director
Appointed 18 Oct 2022
WARD, Jamie
Southampton Road, WhaddonSP5 3HT
Born April 1989
Director
18 Oct 2022
Active
MANSTON, David
ResignedSouthampton Road, WhaddonSP5 3HT
Secretary
Appointed 29 Nov 2022
Resigned 20 Oct 2025
MANSTON, David
Southampton Road, WhaddonSP5 3HT
Secretary
29 Nov 2022
Resigned 20 Oct 2025
Resigned
MANSTON, David
ResignedSouthampton Road, WhaddonSP5 3HT
Born October 1959
Director
Appointed 29 Nov 2022
Resigned 20 Oct 2025
MANSTON, David
Southampton Road, WhaddonSP5 3HT
Born October 1959
Director
29 Nov 2022
Resigned 20 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southampton Road, WhaddonSP5 3HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2022
Healthy Property Group Limited
Southampton Road, WhaddonSP5 3HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
19 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2023
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2022