HDG Group Limited

Active06705117 Private limited company
Incorporated
23 September 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
South West
Address
Unit 7A Burnett Business Park
Gypsy Lane
Keynsham
Bristol
BS31 2ED

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2022
British
Born February 1967 (59)
Director · Appointed 10 August 2020
British
Born October 1964 (62)
Officer history (2 former)
16 September 2022
Appointed Oliver, Matthew as Director
3 September 2020
Resigned Garlington, Linda Anne as Director
10 August 2020
Appointed Smith, John Augustine as Director
3 March 2020
Resigned Garlington, Hugh Dennis as Director
23 September 2008
Appointed Garlington, Hugh Dennis as Director
23 September 2008
Appointed Garlington, Linda Anne as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12732328
Former controllers (2)
3 September 2020
Ceased Hugh Dennis Garlington (Deceased) — Owns 25–50% of shares
3 September 2020
Ceased Linda Anne Garlington — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HDG Group Limited This company Owns 75–100% of shares
H. D. G. Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,785 £5,439 £4,112 £847 (£369) £1,820 £1,417
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£100
Current Assets£126,211£118,314£146,068£141,764£43,949£189,976
Cash£79,984
Creditors (< 1 year)£124,496£116,196£145,419£139,899£38,819£183,689£74,299
Net Current Assets£1,715£2,118£649£1,865£5,130£6,287£5,685
Shareholder Funds£1,417£1,820(£369)£847£4,112£5,439£5,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
9 October 2025Confirmation statement with no updates25 September 2025
15 January 2025Micro company accounts30 September 2024
25 September 2024Confirmation statement with no updates25 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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