HDC HOLDINGS LIMITED - FARINGDON


Company Profile Company Filings

Overview

HDC HOLDINGS LIMITED is a Private Limited Company from FARINGDON ENGLAND and has the status: Active.
HDC HOLDINGS LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: 06678089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HDC HOLDINGS LIMITED - FARINGDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD RAILWAY STATION THE OLD STATION NURSERY
FARINGDON
OXFORDSHIRE
SN7 7BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID THOMAS Jan 1981 British Director 2024-06-01 CURRENT
MS ADELLE LOUISE TAYLOR Nov 1986 British Director 2024-06-01 CURRENT
MS SARAH JANE STEEL Nov 1969 British Director 2022-07-29 CURRENT
MR SYLVAIN FORESTIER Apr 1960 French Director 2022-07-29 CURRENT
HIGGS SECRETARIAL LIMITED Corporate Secretary 2022-07-29 CURRENT
CONNIE ELIZABETH WILLCOCKS May 1960 British Director 2008-08-20 UNTIL 2022-07-29 RESIGNED
MR AIDAN WILLCOCKS Feb 1991 British Director 2018-05-21 UNTIL 2022-07-29 RESIGNED
MARTHA TURNBULL Jun 1987 British Director 2008-08-20 UNTIL 2022-07-29 RESIGNED
MR STEVEN FINNEMORE May 1963 British Director 2018-06-12 UNTIL 2019-01-10 RESIGNED
BARRY FRYER Secretary 2008-08-20 UNTIL 2010-01-15 RESIGNED
MARTHA TURNBULL British Secretary 2010-01-15 UNTIL 2022-07-29 RESIGNED
Corporate Appointments Limited Corporate Director 2008-08-20 UNTIL 2008-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Old Station Nursery Limited 2022-07-29 Faringdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Connie Elizabeth Willcocks 2016-04-06 - 2022-07-29 5/1960 Torquay   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMRIC LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GOOD MANORS DAY NURSERIES LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KIDS OUT OF HOURS LIMITED FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
NATIONAL DAY NURSERIES ASSOCIATION LONGBOW CLOSE Active FULL 94990 - Activities of other membership organizations n.e.c.
SOUTH HAMS CITIZENS ADVICE BUREAU TOTNES Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SIXPENNY LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
HUMPTY DUMPTY CHILDCARE LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
MY FIRST FRIENDS LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SANDHILLS LIMITED FARINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LITTLE GREEN RASCALS ORGANIC DAY NURSERIES LIMITED FARINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LITTLE MICE DAY NURSERY LIMITED FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
HDC TRAINING LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 85320 - Technical and vocational secondary education
LODN LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NDNA SERVICES LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MY FIRST FRIENDS HOLDINGS LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
WYLDE GREEN NURSERY LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
LITTLE MICE 2 DAY NURSERY (UK) LTD FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
WILLCOCKS HOLDINGS LTD TORQUAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
HELLEBORE INVESTMENTS LIMITED TORQUAY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HDC HOLDINGS LIMITED 2022-02-19 31-12-2021 -858 equity
HDC Holdings Limited - Period Ending 2020-12-31 2021-06-09 31-12-2020 £-348 equity
HDC Holdings Limited - Period Ending 2019-12-31 2020-07-11 31-12-2019 £-338 equity
HDC Holdings Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £143 equity
HDC Holdings Limited - Period Ending 2017-07-31 2018-01-10 31-07-2017 £143 equity
HDC Holdings Limited - Period Ending 2016-07-31 2016-12-15 31-07-2016 £143 equity
HDC Holdings Limited - Period Ending 2015-07-31 2015-11-19 31-07-2015 £143 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MY FIRST FRIENDS LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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LITTLE GREEN RASCALS ORGANIC DAY NURSERIES LIMITED FARINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LITTLE MICE DAY NURSERY LIMITED FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
LODN LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NASH MOTOR VEHICLE SERVICES LIMITED FARINGDON Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MY FIRST FRIENDS HOLDINGS LIMITED FARINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
LITTLE MICE 2 DAY NURSERY (UK) LTD FARINGDON UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
MB CAPITAL VENTURES LIMITED FARINGDON ENGLAND Active MICRO ENTITY 70221 - Financial management