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HDC (EDUCATION GROUP) LIMITED

HDC (EDUCATION GROUP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHDC (EDUCATION GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC502407
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HDC (EDUCATION GROUP) LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is HDC (EDUCATION GROUP) LIMITED located?

    Registered Office Address
    Unit 2 Maritime Court, 2 Cartside Avenue Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HDC (EDUCATION GROUP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HDC (EDUCATION GROUP) LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for HDC (EDUCATION GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Nelson Anderson as a director on Oct 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Alvin Clarke as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Edward Fennell as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Robert David Anderson as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Clive Vernon Anderson as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Christopher Nelson Anderson as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Robin John Clark as a director on Oct 01, 2024

    		1 pagesTM01

    Appointment of Mr Darren Anderson as a director on Oct 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Notification of Hdc (Group Holdings) Limited as a person with significant control on Mar 10, 2020

    		2 pagesPSC02

    Cessation of Robin John Clark as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    		4 pagesCS01

    Cessation of Gaynor Anne Young as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Cessation of Derek Thomas Young as a person with significant control on Mar 10, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of HDC (EDUCATION GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Clive Vernon
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Director
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		EnglandBritish107685590002
    ANDERSON, Darren
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Director
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		EnglandBritish168165820002
    ANDERSON, Robert David
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Director
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		EnglandBritish227992830001
    CLARKE, Alvin
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Director
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		EnglandBritish282004780002
    FENNELL, Edward
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Director
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		EnglandBritish264892750001
    YOUNG, Derek Thomas
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Secretary
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		196478280001
    ANDERSON, Christopher Nelson
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Director
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		United KingdomBritish168164990001
    CLARK, Robin John
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Director
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		ScotlandBritish124577050003
    YOUNG, Derek Thomas
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Director
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		United KingdomBritish54190330004
    YOUNG, Gaynor
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Director
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		United KingdomBritish196478260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HDC (EDUCATION GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hdc (Group Holdings) Limited
    Cartside Avenue
    Inchinnan
    PA4 9RX Renfrew
    Unit 2, Maritime Court
    Scotland
    		Mar 10, 2020
    Cartside Avenue
    Inchinnan
    PA4 9RX Renfrew
    Unit 2, Maritime Court
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredScotland Companies Registry
    Registration NumberSc645168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Derek Thomas Young
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Apr 06, 2016
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Gaynor Anne Young
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Apr 06, 2016
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin John Clark
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Apr 06, 2016
    Inchinnan Business Park
    Inchinnan
    PA4 9RX Renfrew
    Unit 2 Maritime Court, 2 Cartside Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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