HDC Holdings Limited

Active06678089 Private limited company
Incorporated
20 August 2008 (18 years)
Industry
Pre-primary education (85100)
Accounts type
Dormant
Region
South East
Address
The Old Railway Station The Old Station Nursery
7 Park Road
Faringdon
SN7 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born November 1986
Director · Appointed 1 June 2024
British
Born January 1981 (45)
Director · Appointed 29 July 2022
British
Born November 1969
Corporate Secretary · Appointed 29 July 2022
Officer history (8 former)
10 December 2025
Resigned Forestier, Sylvain as Director
1 June 2024
Appointed Thomas, Andrew David as Director
1 June 2024
Appointed Taylor, Adelle Louise as Director
29 July 2022
Resigned Willcocks, Aidan as Director
29 July 2022
Appointed Forestier, Sylvain as Director
29 July 2022
Appointed Higgs Secretarial Limited as Corporate Secretary
29 July 2022
Resigned Turnbull, Martha as Director
29 July 2022
Appointed Steel, Sarah Jane as Director
29 July 2022
Resigned Turnbull, Martha as Secretary
29 July 2022
Resigned Willcocks, Connie Elizabeth as Director
10 January 2019
Resigned Finnemore, Steven as Director
12 June 2018
Appointed Finnemore, Steven as Director
21 May 2018
Appointed Willcocks, Aidan as Director
15 January 2010
Appointed Turnbull, Martha as Secretary
15 January 2010
Resigned Fryer, Barry as Secretary
20 August 2008
Appointed Fryer, Barry as Secretary
20 August 2008
Appointed Turnbull, Martha as Director
20 August 2008
Resigned Corporate Appointments Limited as Corporate Director
20 August 2008
Appointed Willcocks, Connie Elizabeth as Director
20 August 2008
Appointed Corporate Appointments Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04430168
Former controllers (1)
29 July 2022
Ceased Connie Elizabeth Willcocks — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bambino Limited Owns 75–100% of shares
Buds Limited Owns 75–100% of shares
Dr Arora Enterprises Limited Owns 75–100% of shares
Good Manors Day Nurseries Limited Owns 75–100% of shares
HDC Holdings Limited This company Owns 75–100% of shares
Humpty Dumpty Childcare Limited Owns 75–100% of shares
Lodn Limited Owns 75–100% of shares
My First Friends Bromsgrove Limited Owns 75–100% of shares
My First Friends Droitwich Limited Owns 75–100% of shares
My First Friends Holdings Limited Owns 75–100% of shares
My First Friends Limited Owns 75–100% of shares
Old Station Nannies Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Polkadot Day Nurseries Limited Owns 75–100% of shares
Premier Nurseries Limited Owns 75–100% of shares
Sandhills Limited Owns 75–100% of shares
Emric Limited Owns 75–100% of shares

Financials

Net Assets
(£858)
down £510 (147%)

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 (£338) (£348) (£858)
Balance sheet detail
202120202019
Creditors (< 1 year)£1,000£490£480
Net Assets(£858)(£348)(£338)
Shareholder Funds(£858)(£348)(£338)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates20 August 2026
7 June 2026Other filing
7 June 2026Other filing
7 June 2026Accounts for a dormant company31 December 2025
19 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?