Company Information for

HCD MANAGEMENT LIMITED

2 LINKS COURT, LINKS BUSINESS PARK, FORTRAN ROAD ST MELLONS, CARDIFF, CF3 0LT,

Company Registration Number

04448933

Private Limited Company

Active

About Hcd Management Ltd

HCD MANAGEMENT LIMITED was founded on 2002-05-28 and has its registered office in Fortran Road St Mellons. The organisation's status is listed as "Active". Hcd Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HCD MANAGEMENT LIMITED
Legal Registered Office
2 LINKS COURT
LINKS BUSINESS PARK
FORTRAN ROAD ST MELLONS
CARDIFF
CF3 0LT
Other companies in CF3
Previous Names
REDI-104 LIMITED
21/06/2002

Filing Information

Company Number04448933
Date formed2002-05-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 09:48:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Hicks Company Secretary ACCOUNTANT 2002-11-01 UNITED KINGDOM
David John Davies Director CHARTERED SURVEYOR 2016-10-17 UNITED KINGDOM
Matthew Peter Gee Director FINANCE DIRECTOR NORTH WEST EUROPE 2016-09-22 UNITED KINGDOM
Stephen John Hicks Director ACCOUNTANT 2003-04-01 UNITED KINGDOM
Stephen Charles Highwood Director DIRECTOR 2011-08-01 ENGLAND
Kenneth Mar Smith Director DIRECTOR 2016-02-29 ENGLAND
Clare Thomas Director GENERAL COUNSEL AND RISK COMPLIANCE OFFICER 2016-02-29 ENGLAND
Kyle Veitch Director TQR DIRECTOR 2016-02-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Russell Conisbee Director 2017-03-03 2018-04-01
Clare Yvonne Pike Director 2016-02-29 2017-01-18
Nigel Gareth James Cole Director 2002-06-11 2016-10-14
Anthony Harold Dyer Director 2002-06-11 2016-10-14
Julian Anthony Gauregui Director 2003-07-01 2010-05-25
Anthony Harold Dyer Company Secretary 2002-06-11 2002-10-31
Berith (secretaries) Limited Company Secretary 2002-05-28 2002-06-11
Berith (nominees) Limited Director 2002-05-28 2002-06-11
Jeffrey Dilwyn Butler Director 2002-06-11 2002-06-11

Related Directorships for Stephen John Hicks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Hicks HCD ENG. LIMITEDCompany Secretary 2002-11-01 CURRENT 2002-07-22 Active
Stephen John Hicks BUREAU VERITAS BUILDING CONTROL UK LIMITEDCompany Secretary 2002-11-01 CURRENT 1997-11-05 Active
Stephen John Hicks HCD GROUP LIMITEDCompany Secretary 2002-11-01 CURRENT 2001-08-03 Active - Proposal to Strike off

Related Directorships for Matthew Peter Gee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Peter Gee HCD ENG. LIMITEDDirector 2016-09-22 CURRENT 2002-07-22 Active
Matthew Peter Gee BUREAU VERITAS BUILDING CONTROL UK LIMITEDDirector 2016-09-22 CURRENT 1997-11-05 Active
Matthew Peter Gee BUREAU VERITAS CERTIFICATION UK LIMITEDDirector 2016-09-22 CURRENT 1988-04-18 Active
Matthew Peter Gee HCD GROUP LIMITEDDirector 2016-09-22 CURRENT 2001-08-03 Active - Proposal to Strike off
Matthew Peter Gee HCD SPECIALIST SERVICES LIMITEDDirector 2016-09-22 CURRENT 2002-02-26 Active

Related Directorships for Stephen John Hicks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Hicks HCD ENG. LIMITEDDirector 2003-04-01 CURRENT 2002-07-22 Active
Stephen John Hicks BUREAU VERITAS BUILDING CONTROL UK LIMITEDDirector 2003-04-01 CURRENT 1997-11-05 Active
Stephen John Hicks HCD GROUP LIMITEDDirector 2003-04-01 CURRENT 2001-08-03 Active - Proposal to Strike off
Stephen John Hicks HCD SPECIALIST SERVICES LIMITEDDirector 2003-04-01 CURRENT 2002-02-26 Active

Related Directorships for Stephen Charles Highwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Charles Highwood HCD ENG. LIMITEDDirector 2015-07-21 CURRENT 2002-07-22 Active
Stephen Charles Highwood HCD GROUP LIMITEDDirector 2009-09-15 CURRENT 2001-08-03 Active - Proposal to Strike off
Stephen Charles Highwood HCD SPECIALIST SERVICES LIMITEDDirector 2009-09-15 CURRENT 2002-02-26 Active
Stephen Charles Highwood BUREAU VERITAS BUILDING CONTROL UK LIMITEDDirector 2004-01-01 CURRENT 1997-11-05 Active

Related Directorships for Kenneth Mar Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Mar Smith HCD ENG. LIMITEDDirector 2016-02-29 CURRENT 2002-07-22 Active
Kenneth Mar Smith BUREAU VERITAS BUILDING CONTROL UK LIMITEDDirector 2016-02-29 CURRENT 1997-11-05 Active
Kenneth Mar Smith HCD GROUP LIMITEDDirector 2016-02-29 CURRENT 2001-08-03 Active - Proposal to Strike off
Kenneth Mar Smith HCD SPECIALIST SERVICES LIMITEDDirector 2016-02-29 CURRENT 2002-02-26 Active

Related Directorships for Clare Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Thomas HCD ENG. LIMITEDDirector 2016-02-29 CURRENT 2002-07-22 Active
Clare Thomas BUREAU VERITAS BUILDING CONTROL UK LIMITEDDirector 2016-02-29 CURRENT 1997-11-05 Active
Clare Thomas HCD GROUP LIMITEDDirector 2016-02-29 CURRENT 2001-08-03 Active - Proposal to Strike off
Clare Thomas HCD SPECIALIST SERVICES LIMITEDDirector 2016-02-29 CURRENT 2002-02-26 Active

Related Directorships for Kyle Veitch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kyle Veitch HCD ENG. LIMITEDDirector 2016-02-29 CURRENT 2002-07-22 Active
Kyle Veitch BUREAU VERITAS BUILDING CONTROL UK LIMITEDDirector 2016-02-29 CURRENT 1997-11-05 Active
Kyle Veitch HCD GROUP LIMITEDDirector 2016-02-29 CURRENT 2001-08-03 Active - Proposal to Strike off
Kyle Veitch HCD SPECIALIST SERVICES LIMITEDDirector 2016-02-29 CURRENT 2002-02-26 Active
Kyle Veitch SAFETY ASSESSMENT FEDERATION LIMITEDDirector 2013-07-18 CURRENT 1995-07-06 Active