Babyway International Limited

Active03841036 Private limited company
Incorporated
14 September 1999 (27 years)
Previously known as
Galpharm Babyway Limited (until 23 November 2007)
Ovalmind Limited (until 21 September 1999)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
C/o Buy It Direct Ltd Trident Business Park
Neptune Way
Huddersfield
HD2 1UA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British
Born February 1966 (60)
Officer history (8 former)
1 September 2017
Resigned Leslie, Graham Andrew, Dr as Director
1 September 2017
Resigned Krishnamurthi, Ramesh as Director
1 September 2017
Resigned Leslie, Alexander Ronald Hugh as Secretary
1 September 2017
Resigned Leslie, Alexander Ronald Hugh as Director
1 September 2017
Appointed Glynne, Nicholas Harvey as Director
17 October 2012
Appointed Krishnamurthi, Ramesh as Director
6 March 2008
Appointed Leslie, Alexander Ronald Hugh as Secretary
6 March 2008
Resigned Hewerdine, Mark as Secretary
25 February 2008
Appointed Leslie, Alexander Ronald Hugh as Director
15 June 2004
Resigned Leslie, Craig Andrew as Director
10 June 2002
Appointed Leslie, Graham Andrew, Dr as Director
14 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 September 1999
Appointed Leslie, Craig Andrew as Director
14 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 September 1999
Appointed Hewerdine, Mark as Secretary
14 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04171412
Former controllers (1)
1 September 2017
Ceased Alexander Ronald Hugh Leslie — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Areera Compliance Solutions Limited DissolvedOwns 75–100% of shares
Babyway International Limited This company Owns 75–100% of shares
Bid Nominees Limited Owns 75–100% of shares
Driven Logistics Solutions Ltd Owns 75–100% of shares
Fressers Trident Ltd Owns 75–100% of shares
HD One Acquisitions Limited Owns 75–100% of shares
HD One Financial Limited Owns 75–100% of shares
HD One Services Limited Owns 75–100% of shares
Outdoor Living Limited Owns 75–100% of shares
Cova Mova Limited Owns 75–100% of shares
Trojan Electronics 2018 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates12 September 2026
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Accounts filing
11 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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