Menna Overview
Here’s a quick overview of OPD GROUP LIMITED 👀 — a Broxbourne, Hertfordshire based business that started in 1996.
OPD GROUP LIMITED
- Company statusactive
- Company No03201382
- Age30 years 2 months Incorporated 21 May 1996
- Officers4
Address
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England
OPD GROUP LIMITED is an active company incorporated on 21 May 1996 and based in Broxbourne, Hertfordshire, England. The company was registered 30 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 08 Aug 2023
Resolution
3 Years Ago on 31 Jul 2023
Capital Cancellation Shares
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARN, Peter | secretary | 30 Jul 2010 | |
| HEARN, Michael | director | Jan 1980 | 04 Jun 2024 |
| HEARN, Peter John | director | Apr 1953 | 26 Sept 1996 |
| MURPHY, Simon James | director | Jul 1964 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opd Group Holdings Limited | 22 Sept 2023 | |
| Mpm Connect | 19 Jul 2016 | |
| Offerco Limited | 19 Jul 2016 |
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Here’s a quick overview of OPD GROUP LIMITED 👀 — a Broxbourne, Hertfordshire based business that started in 1996.