Hdco11 Limited

Active13514732 Private limited company
Incorporated
16 July 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
West Midlands
Address
Unit 3 Manor Park Ind Est.
Quinn Close
Coventry
CV3 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born October 1960 (66)
Director · Appointed 1 January 2026
British
Born March 1983 (43)
Buswell, Charles Guy
Director · Appointed 30 September 2021
British
Born September 1961 (65)
Director · Appointed 16 July 2021
British
Born January 1979 (47)
Officer history (3 former)
1 November 2026
Appointed Agar, Stephen as Director
1 January 2026
Appointed Badenhorst, Gerhardus Martin as Director
18 December 2025
Resigned Agar, Stephen as Director
18 December 2025
Resigned Thomas, Wayne Leslie as Director
23 December 2022
Resigned Williams, Jill as Director
30 September 2021
Appointed Buswell, Charles Guy as Director
30 September 2021
Appointed Agar, Stephen as Director
27 August 2021
Appointed Williams, Jill as Director
27 August 2021
Appointed Thomas, Wayne Leslie as Director
16 July 2021
Appointed Barber, Andrew Mark as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16800433

Holdings 1

Companies where Hdco11 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 December 2025
Ceased Andrew Mark Barber — Owns 25–50% of shares
18 December 2025
Ceased Enterprise Ventures (General Partner EV Growth II) Limited — Owns 25–50% of shares
30 September 2021
Ceased Andrew Mark Barber — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

HDC026 Midco Limited Owns 75–100% of shares
HDC026 Bidco Limited Owns 75–100% of shares
Hdco11 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
(£1,178,687)
Cash
£828
Profit
(£1,313,841)
Employees
44
Debt Ratio
113%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2024 2025 £135,154 (£1,178,687)
Balance sheet detail
20252024
Fixed Assets£9,331,615£9,331,615
Current Assets£44,334£362,820
Cash£828£4,330
Creditors (< 1 year)£10,554,636£2,516,839
Creditors (> 1 year)£7,042,442
Net Current Assets(£10,510,302)(£2,154,019)
Net Assets(£1,178,687)£135,154
Shareholder Funds(£1,178,687)£135,154

Filings 53

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
30 June 2026Group of companies' accounts31 December 2025
12 January 2026Appointment of a director
28 December 2025Memorandum and Articles of Association
28 December 2025Resolutions
Show all 53 filings

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