Introduction
Watch Company
H
HDD ABINGDON LIMITED
HDD ABINGDON LIMITED is an active company incorporated on 10 April 2023 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. HDD ABINGDON LIMITED was registered 2 years ago.(SIC: 41201)
Status
active
Active since 2 years ago
Company No
14788906
LTD Company
Age
2 Years
Incorporated 10 April 2023
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 9 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
14-16 Bridgford Road West Bridgford Nottingham, NG2 6AB,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BEXON, John Philip
ActiveBridgford Road, NottinghamNG2 6AB
Secretary
Appointed 27 Dec 2024
BEXON, John Philip
Bridgford Road, NottinghamNG2 6AB
Secretary
27 Dec 2024
Active
CROFT, Richard William
ActiveBridgford Road, NottinghamNG2 6AB
Born November 1964
Director
Appointed 10 Apr 2023
CROFT, Richard William
Bridgford Road, NottinghamNG2 6AB
Born November 1964
Director
10 Apr 2023
Active
DAVIDSON, Scott Innes
ActiveBridgford Road, NottinghamNG2 6AB
Born August 1962
Director
Appointed 10 Apr 2023
DAVIDSON, Scott Innes
Bridgford Road, NottinghamNG2 6AB
Born August 1962
Director
10 Apr 2023
Active
SHAIKH, Marghub Ahmed
ActiveBridgford Road, NottinghamNG2 6AB
Born April 1955
Director
Appointed 10 Apr 2023
SHAIKH, Marghub Ahmed
Bridgford Road, NottinghamNG2 6AB
Born April 1955
Director
10 Apr 2023
Active
WOOD, Peter James
ActiveBridgford Road, NottinghamNG2 6AB
Born April 1968
Director
Appointed 10 Apr 2023
WOOD, Peter James
Bridgford Road, NottinghamNG2 6AB
Born April 1968
Director
10 Apr 2023
Active
TWOMLOW, David John
ResignedBridgford Road, NottinghamNG2 6AB
Secretary
Appointed 10 Apr 2023
Resigned 27 Dec 2024
TWOMLOW, David John
Bridgford Road, NottinghamNG2 6AB
Secretary
10 Apr 2023
Resigned 27 Dec 2024
Resigned
TWOMLOW, David John
ResignedBridgford Road, NottinghamNG2 6AB
Born August 1959
Director
Appointed 10 Apr 2023
Resigned 27 Dec 2024
TWOMLOW, David John
Bridgford Road, NottinghamNG2 6AB
Born August 1959
Director
10 Apr 2023
Resigned 27 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bridgford Road, NottinghamNG2 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Hdd Lichfield St Johns Limited
Bridgford Road, NottinghamNG2 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
14 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2024
27 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 December 2024
24 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2023