Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
HDD Banbury Limited
- Incorporated
- 19 February 2019 (7 years)
- Previously known as
- HDD Beechdale Retail Limited (until 14 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Scott Innes Davidson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pavilion House 14-16 Bridgford RoadWest BridgfordNottinghamNG2 6AB
Officers 5 active
Officer details are public data from the Companies House register.
Bexon, John Philip
Secretary · Appointed 27 December 2024
Director · Appointed 27 March 2019
British
Born April 1955 (71)
Director · Appointed 27 March 2019
British
Born April 1968 (58)
Director · Appointed 19 February 2019
British
Born November 1964
Director · Appointed 19 February 2019
British
Born August 1962 (64)
Officer history (4 former)
27 December 2024
Appointed Bexon, John Philip as Secretary
27 December 2024
Resigned Twomlow, David John as Secretary
21 November 2023
30 January 2020
30 January 2020
27 March 2019
27 March 2019
27 March 2019
27 March 2019
19 February 2019
19 February 2019
19 February 2019
Appointed Twomlow, David John as Secretary
19 February 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1962 (64)
Limited
Reg. no. 11760059
Former controllers (2)
14 November 2023
Ceased HDD Euro Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
HDD Banbury Limited This company 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7
- Cash
- £125,855
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Current Assets | £1,259,920 | £1,207,550 | £1,370,139 |
| Debtors | £1,468 | £2,773 | £13,817 |
| Cash | £125,855 | £1,184,914 | £147,947 |
| Creditors (< 1 year) | £1,207,450 | £1,370,039 | |
| Net Current Assets | £7 | £100 | £100 |
| Net Assets | £7 | ||
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 18 February 2026 | 3 | |
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 February 2025 | Confirmation statement with no updates | 18 February 2025 | 3 | |
| 27 December 2024 | Termination of appointment of a secretary | 1 | ||
| 27 December 2024 | Appointment of a secretary | 2 |
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