Hd Bidco Limited
Company Profile
live
SmallHd Bidco Limited
11088936•Private Limited With Share Capital
2Nd Floor 107 Cheapside, London, EC2V6DN
Get Full Access
Incorporated
29/11/2017
Company Age
8 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hd Bidco Limited (11088936) is a private limited with share capital incorporated on 29/11/2017 (8 years old) and registered in london, EC2V6DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 29/11/2017
EC2V6DN
Financial Overview
Total Assets
£67.06M
Liabilities
£65.73M
Net Assets
£1.33M
Turnover
£9.70M
Cash
£152.1K
Key Metrics
6
Directors
66
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Legacy
Category:Miscellaneous
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Resolution
Category:Resolution
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Incorporation Company
Category:Incorporation
Date:29-11-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/01/2026
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 107 Cheapside, London, EC2V6DNRegistered
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Related Companies
5
Contact
2Nd Floor 107 Cheapside, London, EC2V6DN