Xcd Hr Limited
Company Profile
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SmallXcd Hr Limited
07418327•Private Limited With Share Capital
Worting House Church Lane, Worting, Basingstoke, RG238PY
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Incorporated
25/10/2010
Company Age
15 years
Directors
6
Employees
39
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Xcd Hr Limited (07418327) is a private limited with share capital incorporated on 25/10/2010 (15 years old) and registered in basingstoke, RG238PY. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 25/10/2010
RG238PY
39 employees
Financial Overview
Total Assets
£3.49M
Liabilities
£3.61M
Net Assets
£-126.2K
Est. Turnover
£2.80M
AI Estimated
Unreported
Cash
£208.0K
Key Metrics
39
Employees
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Resolution
Category:Resolution
Date:14-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Resolution
Category:Resolution
Date:11-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Resolution
Category:Resolution
Date:30-12-2020
Memorandum Articles
Category:Incorporation
Date:30-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Capital Allotment Shares
Category:Capital
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Resolution
Category:Resolution
Date:18-02-2011
Incorporation Company
Category:Incorporation
Date:25-10-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
29 St Augustines Parade, Bristol, Avon, BS14UL
Worting House, Basingstoke, RG238PYRegistered
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