HDD Mickleover Limited

Active12695476 Private limited company
Incorporated
24 June 2020 (6 years)
Previously known as
HDD Peacehaven Limited (until 9 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
14-16 Bridgford Road
West Bridgford
Nottingham
NG2 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bexon, John Philip
Secretary · Appointed 27 December 2024
Director · Appointed 24 June 2020
British
Born November 1964
Director · Appointed 24 June 2020
British
Born August 1962 (64)
Director · Appointed 24 June 2020
British
Born April 1955 (71)
Director · Appointed 24 June 2020
British
Born April 1968 (58)
Officer history (1 former)
27 December 2024
Appointed Bexon, John Philip as Secretary
27 December 2024
Resigned Twomlow, David John as Secretary
24 June 2020
Appointed Croft, Richard William as Director
24 June 2020
Appointed Davidson, Scott Innes as Director
24 June 2020
Appointed Shaikh, Marghub Ahmed as Director
24 June 2020
Appointed Wood, Peter James as Director
24 June 2020
Appointed Twomlow, David John as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11853016

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 Limited Owns 25–50% of shares
HDD Cranbrook Retail Limited Owns 75–100% of shares
HDD Mickleover Limited This company 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
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates23 June 20264
22 June 2026Director's details changed2
4 November 2025Other filing1
4 November 2025Other filing3
4 November 2025Accounts filing36
Show all recent filings

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