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OPD Group Holdings Limited

OPD Group Holdings Limited is an active company incorporated on 21 September 2023 with the registered office located in Broxbourne, Hertfordshire. OPD Group Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15152876
Private limited company
Age
2 years 2 months
Incorporated 21 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (2 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 21 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lincoln Brown Grenville House
4 Grenville Avenue
Hertfordshire
England
EN10 7DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in UK • Born in Jan 1980
Mr Peter John Hearn
PSC • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
OPD Group Limited
Michael Hearn, Peter John Hearn, and 1 more are mutual people.
Active
PSD Group Holdings Limited
Peter John Hearn and Simon James Murphy are mutual people.
Active
Blackheath Halls(The)
Peter John Hearn is a mutual person.
Active
Offerco Limited
Peter John Hearn is a mutual person.
Active
MPM Connect Limited
Peter John Hearn is a mutual person.
Active
MPM Connect 2 Limited
Peter John Hearn is a mutual person.
Active
OGL Holdings Limited
Simon James Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£19.12M
Total Liabilities
£0
Net Assets
£19.12M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 8 Jun 2025
Peter John Hearn Details Changed
1 Year 2 Months Ago on 25 Sep 2024
Peter John Hearn (PSC) Details Changed
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Mr Michael Hearn Appointed
1 Year 6 Months Ago on 4 Jun 2024
Mr Simon James Murphy Appointed
2 Years Ago on 14 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 21 Sep 2023
Incorporated
2 Years 2 Months Ago on 21 Sep 2023
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Documents
Change of details for Peter John Hearn as a person with significant control on 25 September 2024
Submitted on 1 Oct 2025
Director's details changed for Peter John Hearn on 25 September 2024
Submitted on 1 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 1 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Jun 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 24 Sep 2024
Appointment of Mr Michael Hearn as a director on 4 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Simon James Murphy as a director on 14 November 2023
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 21 September 2023
Submitted on 27 Sep 2023
Incorporation
Submitted on 21 Sep 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 21 Sep 2023
Repayment History
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