HDCL HOLDINGS LIMITED

HDCL HOLDINGS LIMITED is an active private limited company, incorporated on 21 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Festival Way, Stoke-on-trent. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HDCL HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE GLADES FESTIVAL WAY
Address Line 2	FESTIVAL PARK
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Country	UNITED KINGDOM
Postcode	ST1 5SQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	18/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HDCL HOLDINGS LIMITED

Directors

(The company's officers)

MRS DONNA HARRISON

(~46 year old British national)

BROMFIELD CHAMBERS 38 RADFORD STREET, STONE, STAFFORDSHIRE, ST15 8DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/2020

MR PAUL HARRISON

(~44 year old British national)

BROMFIELD CHAMBERS 38 RADFORD STREET, STONE, STAFFORDSHIRE, ST15 8DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/2020

Shareholders

(Persons of Significant Control)

Mr Paul Harrison

(~44 year old British national)

Bromfield Chambers, 38 Radford Street, Stone, Staffordshire, ST15 8DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/08/2020

Mrs Donna Harrison

(~46 year old British national)

Bromfield Chambers, 38 Radford Street, Stone, Staffordshire, ST15 8DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/08/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)