Introduction
Watch Company
H
HDD TATTENHOE LIMITED
HDD TATTENHOE LIMITED is an active company incorporated on 8 December 2023 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. HDD TATTENHOE LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15335134
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 8 December 2023 - 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 7 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Pavilion House 14-16 Bridgford Road West Bridgford Nottingham, NG2 6AB,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEXON, John Philip
Active14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
Appointed 27 Dec 2024
BEXON, John Philip
14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
27 Dec 2024
Active
CROFT, Richard William
Active14-16 Bridgford Road, NottinghamNG2 6AB
Born November 1964
Director
Appointed 08 Dec 2023
CROFT, Richard William
14-16 Bridgford Road, NottinghamNG2 6AB
Born November 1964
Director
08 Dec 2023
Active
DAVIDSON, Scott Innes
Active14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1962
Director
Appointed 08 Dec 2023
DAVIDSON, Scott Innes
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1962
Director
08 Dec 2023
Active
TWOMLOW, David John
Resigned14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
Appointed 08 Dec 2023
Resigned 27 Dec 2024
TWOMLOW, David John
14-16 Bridgford Road, NottinghamNG2 6AB
Secretary
08 Dec 2023
Resigned 27 Dec 2024
Resigned
TWOMLOW, David John
Resigned14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1959
Director
Appointed 08 Dec 2023
Resigned 27 Dec 2024
TWOMLOW, David John
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1959
Director
08 Dec 2023
Resigned 27 Dec 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Scott Innes Davidson
Active14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1960
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Mr Scott Innes Davidson
14-16 Bridgford Road, NottinghamNG2 6AB
Born August 1960
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2023
Active
Hdd Cranbrook Limited
Active14-16 Bridgford Road, NottinghamNG2 6AB
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Hdd Cranbrook Limited
14-16 Bridgford Road, NottinghamNG2 6AB
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2023
Active
14-16 Bridgford Road, NottinghamNG2 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2023
Hdd Lichfield St Johns Ltd
14-16 Bridgford Road, NottinghamNG2 6AB
Ownership of shares 75 to 100 percent
08 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
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