Company information:
Hdc Holdings Limited (No: 06678089)
Status: Active
Incorporated: 20-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: SYLVAIN FORESTIER ( DOB: Apr-1960 From: Jul-2022 )
Current Director: SYLVAIN FORESTIER ( DOB: Apr-1960 From: Jul-2022 )
Current Director: SARAH JANE STEEL ( DOB: Nov-1969 From: Jul-2022 )
Current Director: SARAH JANE STEEL ( DOB: Nov-1969 From: Jul-2022 )
Current Director: MARTHA TURNBULL ( DOB: Jun-1987 From: Aug-2008 )
Current Director: AIDAN WILLCOCKS ( DOB: Feb-1991 From: May-2018 )
Current Secretary: HIGGS SECRETARIAL LIMITED ( From: Jul-2022 )
Current Secretary: HIGGS SECRETARIAL LIMITED ( From: Jul-2022 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2008 To: Aug-2008 )
Resigned Director: STEVEN FINNEMORE ( From: Jun-2018 To: Jan-2019 )
Resigned Director: MARTHA TURNBULL ( DOB: Jun-1987 From: Aug-2008 To: Jul-2022 )
Resigned Director: CONNIE ELIZABETH WILLCOCKS ( DOB: May-1960 From: Aug-2008 To: Jul-2022 )
Resigned Director: AIDAN WILLCOCKS ( DOB: Feb-1991 From: May-2018 To: Jul-2022 )
Resigned Secretary: BARRY FRYER ( From: Aug-2008 To: Jan-2010 )
Resigned Secretary: MARTHA TURNBULL ( From: Jan-2010 To: Jul-2022 )
Persons of Significant Control:
Connie Elizabeth Willcocks, Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-29)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 143 | 143 | 143 | 142 | 142 | 142 | 143.0,143.0,143.0,142.0,142.0,142.0 |
| Equity / share capital and reserves | 143 | 143 | 143 | -338 | -348 | -858 | 143.0,143.0,143.0,-338.0,-348.0,-858.0 |