Filing status
- Accounts due
- 21 July 2027
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
HDC026 Holdco Limited
- Incorporated
- 21 October 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles Guy Buswell
- Owned by
- Andrew Mark BarberCharles Guy Buswell
- Region
- West Midlands
- Address
- Unit 3 Manor Park Ind Est.Quinn CloseCoventryCV3 4LH
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1960 (66)
Director · Appointed 21 November 2025
British
Born March 1983 (43)
Buswell, Charles Guy
Director · Appointed 21 October 2025
British
Born September 1961 (65)
Barber, Andrew Mark
Director · Appointed 21 October 2025
British
Born January 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Mark Barber
Individual · Notified 21 October 2025
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Charles Guy Buswell
Individual · Notified 21 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
HDC026 Holdco Limited This company
HDC026 Midco Limited Owns 75–100% of shares
HDC026 Bidco Limited Owns 75–100% of shares
Hdco11 Limited Owns 75–100% of shares
Filings 11
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 26 October 2026 | Current accounting period extended | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 8 January 2026 | Statement of capital following an allotment of shares | |||
| 28 December 2025 | Memorandum and Articles of Association |
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