This company is commonly known as Hdg Holding Company Limited. The company was founded 3 years ago and was given the registration number 12732328. The firm's registered office is in SOLIHULL. You can find them at 65 Broad Oaks Road, , Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HDG HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12732328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Broad Oaks Road, Solihull, West Midlands, England, B91 1HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 217, Long Lane, Halesowen, England, B62 9JT | Director | 16 September 2022 | Active |
| 217, Long Lane, Halesowen, England, B62 9JT | Director | 09 July 2020 | Active |
| Mr Matthew Oliver | ||
| Notified on | : | 16 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 217, Long Lane, Halesowen, England, B62 9JT |
| Nature of control | : |
|
| Mr John Augustine Smith | ||
| Notified on | : | 09 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 217, Long Lane, Halesowen, England, B62 9JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Incorporation | Memorandum articles. | Download |
| 2022-09-29 | Resolution | Resolution. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Capital | Capital allotment shares. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-09 | Incorporation | Incorporation company. | Download |
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