HDC (GROUP HOLDINGS) LIMITED
Overview
| Company Name | HDC (GROUP HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC645168 |
| Jurisdiction | Scotland |
| 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 HDC (GROUP HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HDC (GROUP HOLDINGS) LIMITED located?
| Registered Office Address | Unit 2, Maritime Court Cartside Avenue PA4 9RX Inchinnan Renfrewshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HDC (GROUP 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 HDC (GROUP HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for HDC (GROUP HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Nelson Anderson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||||||
Notification of Pointer Group Ltd as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||
Cessation of Robin John Clark as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||
Appointment of Alvin Clarke as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Edward Fennell as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Nelson Anderson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Robert David Anderson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Clive Vernon Anderson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Robin John Clark as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Darren Anderson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Satisfaction of charge SC6451680001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 30, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 22, 2020 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Mar 10, 2020
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Who are the officers of HDC (GROUP HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Clive Vernon | Director | Maritime Court Cartside Avenue PA4 9RX Inchinnan Unit 2, Renfrewshire United Kingdom | England | British | 107685590002 | |||||
| ANDERSON, Darren | Director | Maritime Court Cartside Avenue PA4 9RX Inchinnan Unit 2, Renfrewshire United Kingdom | England | British | 168165820002 | |||||
| ANDERSON, Robert David | Director | Maritime Court Cartside Avenue PA4 9RX Inchinnan Unit 2, Renfrewshire United Kingdom | England | British | 227992830001 | |||||
| CLARKE, Alvin | Director | Maritime Court Cartside Avenue PA4 9RX Inchinnan Unit 2, Renfrewshire United Kingdom | England | British | 282004780002 | |||||
| FENNELL, Edward | Director | Maritime Court Cartside Avenue PA4 9RX Inchinnan Unit 2, Renfrewshire United Kingdom | England | British | 264892750001 | |||||
| ANDERSON, Christopher Nelson | Director | Maritime Court Cartside Avenue PA4 9RX Inchinnan Unit 2, Renfrewshire United Kingdom | United Kingdom | British | 168164990001 | |||||
| CLARK, Robin John | Director | Maritime Court Cartside Avenue PA4 9RX Inchinnan Unit 2, Renfrewshire United Kingdom | Scotland | British | 231762460001 |
Who are the persons with significant control of HDC (GROUP HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pointer Group Ltd | Oct 01, 2024 | Bruntcliffe Avenue Morley LS27 0LL Leeds Adwalton House Leeds 27 Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin John Clark | Oct 23, 2019 | Maritime Court Cartside Avenue PA4 9RX Inchinnan Unit 2, Renfrewshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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