Introduction
Watch Company
H
HDD DAVENTRY LIMITED
HDD DAVENTRY LIMITED is an active company incorporated on 28 May 2024 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. HDD DAVENTRY LIMITED was registered 1 year ago.(SIC: 41201)
Status
active
Active since 1 years ago
Company No
15745112
LTD Company
Age
1 Years
Incorporated 28 May 2024
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: 28 May 2024 - 31 December 2024(8 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 27 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
14-16 Bridgford Road West Bridgford Nottingham, NG2 6AB,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 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 28 May 2024
CROFT, Richard William
Bridgford Road, NottinghamNG2 6AB
Born November 1964
Director
28 May 2024
Active
DAVIDSON, Scott Innes
ActiveBridgford Road, NottinghamNG2 6AB
Born August 1962
Director
Appointed 28 May 2024
DAVIDSON, Scott Innes
Bridgford Road, NottinghamNG2 6AB
Born August 1962
Director
28 May 2024
Active
TWOMLOW, David John
ResignedBridgford Road, NottinghamNG2 6AB
Secretary
Appointed 28 May 2024
Resigned 27 Dec 2024
TWOMLOW, David John
Bridgford Road, NottinghamNG2 6AB
Secretary
28 May 2024
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 28 May 2024
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
28 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
23 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2025
27 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 December 2024
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024