Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
HDD Cranbrook Limited
- Incorporated
- 10 January 2019 (7 years)
- Previously known as
- HDD Wymondham Limited (until 30 January 2020)HDD Sigma Limited (until 19 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Pavilion House 14-16 Bridgford RoadWest BridgfordNottinghamNG2 6AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Bexon, John Philip
Secretary · Appointed 27 December 2024
Director · Appointed 30 January 2020
British
Born April 1957 (69)
Director · Appointed 27 March 2019
British
Born April 1955 (71)
Director · Appointed 27 March 2019
British
Born April 1968 (58)
Director · Appointed 10 January 2019
British
Born November 1964
Director · Appointed 10 January 2019
British
Born August 1962 (64)
Officer history (3 former)
27 December 2024
Appointed Bexon, John Philip as Secretary
27 December 2024
Resigned Twomlow, David John as Secretary
30 January 2020
30 January 2020
27 March 2019
27 March 2019
27 March 2019
27 March 2019
10 January 2019
10 January 2019
10 January 2019
10 January 2019
Appointed Twomlow, David John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 11853016
Former controllers (1)
29 March 2019
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 This company 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 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 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £7,252
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £9,584 |
| Debtors | £2,332 |
| Cash | £7,252 |
| Creditors (< 1 year) | £9,484 |
| Net Current Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 9 January 2026 | 3 | |
| 4 November 2025 | Other filing | 3 | ||
| 4 November 2025 | Accounts filing | 36 | ||
| 4 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 | 8 | |
| 4 November 2025 | Other filing | 1 |
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