OPD GROUP LIMITED
Overview
| Company Name | OPD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03201382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPD GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPD GROUP LIMITED located?
| Registered Office Address | Grenville House 4 Grenville Avenue EN10 7DH Broxbourne Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPD GROUP PLC | Dec 21, 2005 | Dec 21, 2005 |
| PSD GROUP PLC | Nov 05, 1996 | Nov 05, 1996 |
| TIMEDSOURCE PUBLIC LIMITED COMPANY | May 21, 1996 | May 21, 1996 |
What are the latest accounts for OPD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OPD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for OPD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Peter Hearn on May 22, 2026 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Hearn as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon James Murphy as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Mpm Connect as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Opd Group Holdings Limited as a person with significant control on Sep 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Offerco Limited as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 16, 2023
| 4 pages | SH06 | ||||||||||
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on Jul 17, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon James Murphy as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Peter John Hearn on May 11, 2021 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OPD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARN, Peter John | Secretary | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | 153280610001 | |||||||
| HEARN, Michael | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire United Kingdom | United Kingdom | British | 324202040001 | |||||
| HEARN, Peter John | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | England | British | 37580870008 | |||||
| MURPHY, Simon James | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | England | British | 268900850001 | |||||
| HEARN, Peter John | Secretary | Huidecopestraat 21/23 Apt 18 101722 Amsterdam Netherlands | British | 37580870001 | ||||||
| HEAYBERD, Christopher Incledon | Secretary | 23 Barnfield Wood Road BR3 6SR Beckenham Kent | British | 5948980002 | ||||||
| MOSS, Ian Donald | Secretary | 67 Broxash Road SW11 6AD London | British | 22853680002 | ||||||
| PUROHIT, Sunil Kumud | Secretary | Flat 1 89 Grange Road W5 3PH London | British | 82834650001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOGGIS-ROLFE, Richard | Director | The Glebe House Shipton Moyne GL8 8PW Tetbury Gloucestershire | England | British | 57367310001 | |||||
| BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness | Director | 7 Smith Square SW1P 3HT London | United Kingdom | British | 22549330002 | |||||
| HARDY, Peter Miles | Director | 20 Links Drive WD7 8BE Radlett Hertfordshire | British | 78140490002 | ||||||
| HEAYBERD, Christopher Incledon | Director | 23 Barnfield Wood Road BR3 6SR Beckenham Kent | United Kingdom | British | 5948980002 | |||||
| KIRKHAM, Michael Anthony | Director | 12 Queen Annes Grove W4 1HN London | England | British | 113208230001 | |||||
| MOSS, Ian Donald | Director | Essex Street WC2R 3AT London 28 | United Kingdom | British | 22853680002 | |||||
| MURPHY, Simon James | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | England | British | 268900850001 | |||||
| MURPHY, Simon James | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire | England | British | 154277120001 | |||||
| OAKES, Gillian Phillipa | Director | 6 Ravenna Road Putney SW15 6AW London | Uk | British | 51219990001 | |||||
| PUROHIT, Sunil Kumud | Director | Flat 1 89 Grange Road W5 3PH London | England | British | 82834650001 | |||||
| RICHARDS, Roderick Lamont | Director | 7 Hazlewell Road Putney SW15 6LU London | England | British | 1996340003 | |||||
| ROBINSON, Francesca Mary | Director | Essex Street WC2R 3AT London 28 | United Kingdom | British | 47857260003 | |||||
| SCALES, John Anthony | Director | Emily Hill House Bowlhead Green GU8 6NW Godalming Surrey | British | 59094590003 | ||||||
| SUTHERLAND, George William Douglas | Director | Essex Street WC2R 3AT London 28 | England | British | 87151640001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of OPD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opd Group Holdings Limited | Sep 22, 2023 | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | No | ||||||||||
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Natures of Control
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| Mpm Connect | Jul 19, 2016 | Wapping High Street E1W 1NG London Cinnabar Wharf England | Yes | ||||||||||
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Natures of Control
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| Offerco Limited | Jul 19, 2016 | Wapping High Street E1W 1NG London Cinnabar Wharf England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0