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Hcd Group Limited, B24 9FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HCD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hcd Group Limited. The company was founded 23 years ago and was given the registration number 04264507. The firm's registered office is in BIRMINGHAM. You can find them at Suite 206 Fort Dunlop, Fort Parkway, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HCD GROUP LIMITED
Company Number:04264507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 206 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director29 January 2021Active
Bureau Veritas Uk Limited, Suite 206, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
25 Kelston Road, Whitchurch, Cardiff, CF14 2AG

Secretary08 April 2002Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Secretary01 November 2002Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Secretary03 August 2001Active
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director29 March 2019Active
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director01 June 2020Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Director08 April 2002Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Director08 April 2002Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Director01 September 2014Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Director08 April 2002Active
Parklands, 825a Wilmslow Road, Manchester, England, M20 2RE

Director22 September 2016Active
2 Links Court, Links Business Park, Fortran Road St Mellons, CF3 0LT

Director01 April 2003Active
Suite 206, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD

Director15 September 2009Active
6c The Cottrells, Angmering, BN16 4AF

Director01 August 2003Active
Suite 308, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
Bureau Veritas Uk Limited, Suite 206, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
Suite 308, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
Suite 308, Fort Parkway, Birmingham, England, B24 9FD

Director29 February 2016Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Director03 August 2001Active

People with Significant Control

Bureau Veritas Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 308, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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