Menna Overview
Here’s a quick overview of HDG GROUP LIMITED 👀 — a Bristol based business that started in 2008.
HDG GROUP LIMITED
- Company statusactive
- Company No06705117
- Age17 years 10 months Incorporated 23 September 2008
- Officers2
Address
Unit 7a Burnett Business Park, Gypsy Lane, Keynsham, Bristol, BS31 2ED, England
HDG GROUP LIMITED is an active company incorporated on 23 September 2008 and based in Bristol, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLIVER, Matthew | director | Feb 1967 | 16 Sept 2022 |
| SMITH, John Augustine | director | Oct 1964 | 10 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hdg Holding Company Limited | 03 Sept 2020 | |
| Mr Hugh Dennis Garlington (Deceased) | Feb 1948 | 06 Apr 2016 |
| Mrs Linda Anne Garlington | Mar 1950 | 06 Apr 2016 |
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OLIVER, Matthew, SMITH, John Augustine, GARLINGTON, Hugh Dennis, GARLINGTON, Linda Anne are mutual persons.
OLIVER, Matthew are mutual persons.
OLIVER, Matthew are mutual persons.
OLIVER, Matthew are mutual persons.
SMITH, John Augustine are mutual persons.
THE VILLAGE CARE GROUP LIMITED
OLIVER, Matthew, SMITH, John Augustine are mutual persons.
HDG HOLDING COMPANY LIMITED
OLIVER, Matthew, SMITH, John Augustine are mutual persons.
M3 CORPORATE FINANCE LLP
OLIVER, Matthew are mutual persons.
PAVILION KITCHEN HOLDINGS LIMITED
SMITH, John Augustine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HDG GROUP LIMITED 👀 — a Bristol based business that started in 2008.