Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Henry Davidson Developments (Holdings) Limited
- Incorporated
- 24 November 2016 (9 years)
- Industry
- Development of building projects (41100)
- Directors
- Peter James WoodMarghub Ahmed Shaikh
- Owned by
- Scott Innes Davidson
- Accounts type
- Group
- Region
- East Midlands
- Address
- Pavilion House Bridgford RoadWest BridgfordNottinghamNG2 6AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Bexon, John Philip
Secretary · Appointed 27 December 2024
Wood, Peter James
Director · Appointed 11 January 2023
British
Born April 1968 (58)
Shaikh, Marghub Ahmed
Director · Appointed 11 January 2023
British
Born April 1955 (71)
Director · Appointed 24 November 2016
British
Born August 1962 (64)
Director · Appointed 24 November 2016
British
Born November 1964
Officer history (3 former)
27 December 2024
Appointed Bexon, John Philip as Secretary
27 December 2024
Resigned Twomlow, David John as Secretary
11 January 2023
Appointed Wood, Peter James as Director
11 January 2023
Appointed Shaikh, Marghub Ahmed as Director
11 January 2023
2 April 2019
Resigned Oakley, Nicholas as Director
19 April 2017
Appointed Oakley, Nicholas as Director
24 November 2016
24 November 2016
24 November 2016
24 November 2016
Appointed Twomlow, David John as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11760059
Individual · Notified 24 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Group structure 45 shown
Ownership group derived from the Companies House PSC register
26-30 Paradise Road Limited Owns 75–100% of shares
EP Group Eastway Romford Limited Owns 75–100% of shares
GC No.34 Limited Owns 75–100% of shares
GC No.4 Limited Owns 75–100% of shares
GC No.50 Limited Owns 75–100% of shares
GC No.9 Limited Owns 75–100% of shares
HDD Euro Limited Owns 75–100% of shares
HDD Buxton Limited Owns 75–100% of shares
HDD Buxton Retail Limited Owns 75–100% of shares
HDD Cranbrook Limited Owns 75–100% of shares
HDD Banbury Limited Owns 25–50% of shares
HDD Darwin Ltd Owns 75–100% of shares
HDD Group Limited Has significant influence or control
HDD Ipswich Ltd Owns 75–100% of shares
HDD Leighton Buzzard Limited Owns 25–50% of shares
HDD Maldon Limited Owns 25–50% of shares
Henry Davidson Developments (Holdings) Limited This company Owns 25–50% of shares
Henry Davidson Developments Limited Owns 25–50% of shares
HDD Cranbrook Retail Limited Owns 75–100% of shares
HDD Mickleover Limited Owns 75–100% of shares
HDD Newport Pagnell Limited Owns 75–100% of shares
HDD Sherford Limited Owns 75–100% of shares
Hinton Properties (Euro) Limited Owns 75–100% of shares
Hinton Properties (Euro Cowes) Ltd Owns 75–100% of shares
Hinton Properties (Euro Loddon) Ltd Owns 75–100% of shares
Hinton Properties (Euro Nuneaton) Ltd Owns 75–100% of shares
Loc8 Developments (Epil 1) Limited Owns 75–100% of shares
Loc8 Developments (Plymouth 2) Ltd Owns 75–100% of shares
Minster Property Group (Euro) Ltd Owns 50–75% of shares
Minster Property Group (Bassingbourn) Ltd Owns 75–100% of shares
Minster Property Group (Bleasby) Ltd Owns 75–100% of shares
Minster Property Group (Brampton) Ltd Owns 75–100% of shares
Minster Property Group (Clenchwarton) Ltd Owns 75–100% of shares
Minster Property Group (Crick) Ltd Owns 75–100% of shares
Minster Property Group (Fenstanton) Ltd Owns 75–100% of shares
Minster Property Group (Glastonbury) Ltd Owns 75–100% of shares
Minster Property Group (Haverhill) Ltd. Owns 75–100% of shares
Minster Property Group (Houghton on the Hill) Ltd Owns 75–100% of shares
Minster Property Group (Marham) Ltd Owns 75–100% of shares
Minster Property Group (Orwell) Ltd Owns 75–100% of shares
O&C Euro Limited Owns 75–100% of shares
Perseus (Chelmsford) Limited Owns 75–100% of shares
Perseus (Clacton) Limited Owns 75–100% of shares
Perseus (Havant) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £237,788
- Cash
- £92,531
- Profit
- (£396,072)
- Employees
- 5
- Debt Ratio
- 44%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,900 | £9,900 | £9,900 | £9,900 | £9,900 |
| Current Assets | £411,551 | £711,354 | £693,720 | £1,047,769 | £2,200,605 |
| Debtors | £319,020 | £449,201 | £528,008 | £936,975 | £2,043,815 |
| Cash | £92,531 | £262,153 | £165,712 | £110,794 | £156,790 |
| Creditors (< 1 year) | £87,394 | £527,631 | £620,243 | £1,415,303 | |
| Creditors (> 1 year) | £0 | £187,640 | £755,670 | ||
| Net Current Assets | £227,888 | £623,960 | £166,089 | £427,526 | £785,302 |
| Net Assets | £237,788 | £175,989 | £249,786 | £39,532 | |
| Shareholder Funds | £633,860 | £175,989 | £249,786 | £39,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 7 August 2026 | Director's details changed | |||
| 6 August 2026 | Change of details for a person with significant control | |||
| 12 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 |
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