Introduction
Watch Company
H
HDC026 MIDCO LIMITED
HDC026 MIDCO LIMITED is an active company incorporated on 21 October 2025 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HDC026 MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16800421
LTD Company
Age
N/A Years
Incorporated 21 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2027
Period: 21 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Unit 3 Manor Park Ind Est. Quinn Close Coventry, CV3 4LH,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BADENHORST, Gerhardus Martin
ActiveQuinn Close, CoventryCV3 4LH
Born March 1983
Director
Appointed 21 Nov 2025
BADENHORST, Gerhardus Martin
Quinn Close, CoventryCV3 4LH
Born March 1983
Director
21 Nov 2025
Active
BARBER, Andrew Mark
ActiveQuinn Close, CoventryCV3 4LH
Born January 1979
Director
Appointed 21 Oct 2025
BARBER, Andrew Mark
Quinn Close, CoventryCV3 4LH
Born January 1979
Director
21 Oct 2025
Active
BUSWELL, Charles Guy
ActiveQuinn Close, CoventryCV3 4LH
Born September 1961
Director
Appointed 21 Oct 2025
BUSWELL, Charles Guy
Quinn Close, CoventryCV3 4LH
Born September 1961
Director
21 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hdc026 Holdco Limited
ActiveQuinn Close, CoventryCV3 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2025
Hdc026 Holdco Limited
Quinn Close, CoventryCV3 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2025
Active
Filing History
6
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025