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HDD Cranbrook Limited

HDD Cranbrook Limited is an active company incorporated on 10 January 2019 with the registered office located in Nottingham, Nottinghamshire. HDD Cranbrook Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11760059
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Pavilion House 14-16 Bridgford Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • Chartered Surveyor • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Nov 1964
Director • Import Manager • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
HDD Buxton Limited
Marghub Ahmed Shaikh, Qadir Ahmed, and 3 more are mutual people.
Active
HDD Euro Group Services Limited
Marghub Ahmed Shaikh, Qadir Ahmed, and 3 more are mutual people.
Active
HDD Cranbrook Retail Limited
Marghub Ahmed Shaikh, Qadir Ahmed, and 3 more are mutual people.
Active
HDD Sherford Limited
Marghub Ahmed Shaikh, Qadir Ahmed, and 3 more are mutual people.
Active
HDD Buxton Retail Limited
Marghub Ahmed Shaikh, Qadir Ahmed, and 3 more are mutual people.
Active
HDD Banbury Limited
Marghub Ahmed Shaikh, Scott Innes Davidson, and 2 more are mutual people.
Active
HDD Mickleover Limited
Marghub Ahmed Shaikh, Scott Innes Davidson, and 2 more are mutual people.
Active
HDD Abingdon Limited
Peter James Wood, Marghub Ahmed Shaikh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£326.91K
Decreased by £500.93K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.16M
Increased by £605K (+24%)
Total Liabilities
-£3.64M
Increased by £605K (+20%)
Net Assets
-£477.74K
Same as previous period
Debt Ratio (%)
115%
Decreased by 3.57% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr John Philip Bexon Appointed
8 Months Ago on 27 Dec 2024
David John Twomlow Resigned
8 Months Ago on 27 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Termination of appointment of David John Twomlow as a secretary on 27 December 2024
Submitted on 27 Dec 2024
Appointment of Mr John Philip Bexon as a secretary on 27 December 2024
Submitted on 27 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Satisfaction of charge 117600590003 in full
Submitted on 2 Nov 2023
Satisfaction of charge 117600590002 in full
Submitted on 2 Nov 2023
Repayment History
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