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HDG Holding Company Limited

HDG Holding Company Limited is an active company incorporated on 9 July 2020 with the registered office located in Halesowen, West Midlands. HDG Holding Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12732328
Private limited company
Age
5 years
Incorporated 9 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
217 Long Lane
Halesowen
B62 9JT
England
Address changed on 9 Jun 2023 (2 years 5 months ago)
Previous address was 1 st Josephs Court Trindle Road Dudley West Midlands DY2 7AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Oct 1964
Mr John Augustine Smith
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
H. D. G. Construction Limited
John Augustine Smith and Matthew Oliver are mutual people.
Active
HDG Group Limited
John Augustine Smith and Matthew Oliver are mutual people.
Active
The Village Care Group Limited
John Augustine Smith and Matthew Oliver are mutual people.
Active
Acorn Blackcountry Developments Limited
John Augustine Smith is a mutual person.
Active
Pavilion Kitchen Holdings Limited
John Augustine Smith is a mutual person.
Active
M3 Corporate Finance LLP
Matthew Oliver is a mutual person.
Active
Garden Plant Hire Limited
John Augustine Smith is a mutual person.
Dissolved
Dam Enterprises Limited
Matthew Oliver is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£919.53K
Decreased by £24.82K (-3%)
Total Liabilities
-£907.85K
Decreased by £26.96K (-3%)
Net Assets
£11.69K
Increased by £2.15K (+22%)
Debt Ratio (%)
99%
Decreased by 0.26% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Micro Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 9 Jun 2023
Registered Address Changed
3 Years Ago on 1 Nov 2022
Mr Matthew Oliver Appointed
3 Years Ago on 16 Sep 2022
Matthew Oliver (PSC) Appointed
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 15 Jan 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 10 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
Registered office address changed from 1 st Josephs Court Trindle Road Dudley West Midlands DY2 7AU England to 217 Long Lane Halesowen B62 9JT on 9 June 2023
Submitted on 9 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 9 Jun 2023
Registered office address changed from 65 Broad Oaks Road Solihull West Midlands B91 1HY England to 1 st Josephs Court Trindle Road Dudley West Midlands DY2 7AU on 1 November 2022
Submitted on 1 Nov 2022
Resolutions
Submitted on 29 Sep 2022
Memorandum and Articles of Association
Submitted on 29 Sep 2022
Repayment History
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