HRDC LIMITED
Overview
| Company Name | HRDC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06501745 |
| 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 HRDC LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is HRDC LIMITED located?
| Registered Office Address | 2 Pavilion Court 600 Pavilion Drive NN4 7SL Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HRDC LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETRO AUCTIONS LIMITED | Jul 25, 2009 | Jul 25, 2009 |
| MADE IN BOGNOR LIMITED | Feb 12, 2008 | Feb 12, 2008 |
What are the latest accounts for HRDC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HRDC LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for HRDC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing of the annual return made up to Feb 12, 2014 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Feb 12, 2015 | 17 pages | RP04AR01 | ||
Second filing of the annual return made up to Feb 12, 2015 | 18 pages | RP04AR01 | ||
Second filing of the annual return made up to Feb 12, 2010 | 18 pages | RP04AR01 | ||
Second filing of the annual return made up to Feb 12, 2013 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Feb 12, 2016 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Feb 12, 2012 | 17 pages | RP04AR01 | ||
Second filing of the annual return made up to Feb 12, 2011 | 17 pages | RP04AR01 | ||
Termination of appointment of Julius Dixson Thurgood as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shaun David Lynn as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Company Officer Limited as a secretary on Jan 13, 2025 | 1 pages | TM02 | ||
Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on Feb 06, 2025 | 1 pages | AD01 | ||
Cessation of Julius Dixson Thurgood as a person with significant control on Jan 13, 2025 | 1 pages | PSC07 | ||
Notification of Aythorpe Investments Ltd as a person with significant control on Jan 13, 2025 | 2 pages | PSC02 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Director's details changed for Mr Julius Dixson Thurgood on Dec 11, 2024 | 2 pages | CH01 | ||
03/12/24 Statement of Capital gbp 6 | 5 pages | CS01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Who are the officers of HRDC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYNN, Shaun David | Director | 600 Pavilion Drive NN4 7SL Northampton 2 Pavilion Court England | England | British | Director | 100613570001 | ||||||||
| COMPANY OFFICER LIMITED | Secretary | High Street CR3 5UA Caterham 12/14 Surrey United Kingdom |
| 79695050001 | ||||||||||
| CHAPMAN, Bruce William | Director | 28 Birch Avenue CR3 5RU Caterham Surrey | United Kingdom | British | Accountant | 91868530001 | ||||||||
| MOCKLER, Peter Anthony | Director | 12/14 High Street Caterham CR3 5UA Surrey | France | British | Director | 160381620001 | ||||||||
| THURGOOD, Julius Dixson | Director | 600 Pavilion Drive NN4 7SL Northampton 2 Pavilion Court England | England | British | Consultant | 81377150008 |
Who are the persons with significant control of HRDC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aythorpe Investments Ltd | Jan 13, 2025 | 600 Pavilion Drive NN4 7SL Northampton 2 Pavilion Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julius Dixson Thurgood | Apr 06, 2016 | High Street CR3 5UA Caterham 12/14 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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