HCD GROUP LIMITED
Company is dissolved
General Information
NAME
HCD GROUP LIMITED
COMPANY NUMBER
04264507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/08/2001
(23 years and 3 months old)
WEBSITE
www.hcdgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/08/2001
14/08/2001
REDI-66 LIMITED
BIRMINGHAM
B24 9FD
Telephone: 02073920130
TPS: No
Suite 206 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
B24 9FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUREAU VERITAS UK LIMITED | Active - Accounts Filed | View Report |
| HCD GROUP LIMITED | Company is dissolved | View Report |
| BUREAU VERITAS BUILDING CONTROL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Kenneth Mar Smith (920565535) Appointed |
| 25/12/2023 | New Board Member Kenneth Mar Smith (920565535) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 307 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 243 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Kenneth Mar Smith (920565535) Appointed |
| 25/12/2023 | New Board Member Kenneth Mar Smith (920565535) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Steven Gorman (920521122) Appointed |
| 04/06/2020 | New Board Member Richard David Bryan (910775565) Appointed |
| 04/06/2020 | Stephen Charles Highwood (914090700) has left the board |
| 29/04/2020 | David Andrew Allen (915128551) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 23/01/2020 | Clare Thomas (920568735) has left the board |
| 18/11/2019 | Change in Reg. Office |
| 05/09/2019 | Kyle Veitch (917991673) has left the board |
| 11/04/2019 | New Board Member David Andrew Allen (915128551) Appointed |
| 03/04/2019 | David Jon Davies (919065596) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | Stephen John Hicks (908618889) has left the board |
| 11/10/2018 | New Accounts filed |
| 26/09/2018 | Matthew Peter Gee (921663795) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 23/01/2017 | Clare Yvonne Pike (920134946) has left the board |
| 18/11/2016 | Matthew Peter Gee (921816784) has left the board |
| 18/11/2016 | New Board Member Matthew Peter Gee (921663795) Appointed |
| 11/11/2016 | Nigel Gareth James Cole (908146949) has left the board |
| 11/11/2016 | Anthony Harold Dyer (905554629) has left the board |
| 11/11/2016 | Stephen Edward Thomas (920565551) has left the board |
| 11/11/2016 | New Board Member Matthew Peter Gee (921816784) Appointed |
| 24/03/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Clare Thomas (920568735) Appointed |
| 03/03/2016 | New Board Member Stephen Edward Thomas (920565551) Appointed |
| 03/03/2016 | Jeffrey Dilwyn Butler (905590138) has left the board |
| 03/03/2016 | New Board Member Kyle Veitch (917991673) Appointed |
| 03/03/2016 | New Board Member Kenneth Mar Smith (920565535) Appointed |
| 03/03/2016 | New Board Member Clare Yvonne Pike (920134946) Appointed |
| 13/12/2015 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member David John Davies (919065596) Appointed |
| 08/04/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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