HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED
Overview
| Company Name | HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10496296 |
| 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 HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED?
- Development of building projects (41100) / Construction
Where is HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED located?
| Registered Office Address | Pavilion House Bridgford Road West Bridgford NG2 6AB Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Philip Bexon as a secretary on Dec 27, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of David John Twomlow as a secretary on Dec 27, 2024 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||||||
Satisfaction of charge 104962960002 in full | 1 pages | MR04 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of David John Twomlow as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of Hdd Cranbrook Limited as a person with significant control on Jan 11, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Mr Scott Innes Davidson as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Marghub Ahmed Shaikh as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter James Wood as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||||||
Who are the officers of HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEXON, John Philip | Secretary | Bridgford Road West Bridgford NG2 6AB Nottingham Pavilion House England | 330689160001 | |||||||
| CROFT, Richard William | Director | Bridgford Road West Bridgford NG2 6AB Nottingham Pavilion House England | England | British | 194429000001 | |||||
| DAVIDSON, Scott Innes | Director | Bridgford Road West Bridgford NG2 6AB Nottingham Pavilion House England | England | British | 31525750002 | |||||
| SHAIKH, Marghub Ahmed | Director | Bridgford Road West Bridgford NG2 6AB Nottingham Pavilion House England | England | British | 257131440001 | |||||
| WOOD, Peter James | Director | Bridgford Road West Bridgford NG2 6AB Nottingham Pavilion House England | England | British | 304330740001 | |||||
| TWOMLOW, David John | Secretary | Bridgford Road West Bridgford NG2 6AB Nottingham Pavilion House England | 219288900001 | |||||||
| OAKLEY, Nicholas | Director | c/o Finance Birmingham Centenary Square B1 2HD Birmingham Baskerville House England | England | British | 231234350001 | |||||
| TWOMLOW, David John | Director | Bridgford Road West Bridgford NG2 6AB Nottingham Pavilion House England | England | British | 50893390001 |
Who are the persons with significant control of HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hdd Cranbrook Limited | Jan 11, 2023 | 14-16 Bridgford Road West Bridgford NG2 6AB Nottingham Pavilion House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Innes Davidson | Nov 24, 2016 | Bridgford Road West Bridgford NG2 6AB Nottingham Pavilion House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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