Breedon Holdings Limited. Head office in Derby. Check Director.

Breedon Holdings Limited, Derby

Breedon Holdings Limited is a private limited company. Previously, it was called Hamsard 3148 Limited (changed on 2009-02-26). Located at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP, the aforementioned 15 years old firm was incorporated on 2008-12-15 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: James A. (appointed on 01 March 2022), James B. (appointed on 16 March 2021), Robert W. (appointed on 10 March 2014). When it comes to the secretaries (1 in total), we can name: James A. (appointed on 01 March 2022).

About
Name: Breedon Holdings Limited
Number: 06773575
Incorporation date: 2008-12-15
End of financial year: 31 December


Address:	Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Breedon Group Plc

9 June 2023

Address	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14739556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Breedon Group Plc

6 April 2016 - 9 June 2023

Address	28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	Je98465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Breedon Holdings Limited confirmation statement filing is 2023-12-29. The last confirmation statement was sent on 2022-12-15. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Breedon Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. Breedon Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Esplanade, St. Helier, JE2 3QA Jersey.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (23 pages)
CH01	On May 3, 2023 director's details were changed filed on: 9th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, September 2022 \| accounts	Free Download (22 pages)
CH01	On August 30, 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 1, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AP03	On March 1, 2022 - new secretary appointed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
AP01	On March 1, 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	On March 16, 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (20 pages)
CH01	On June 25, 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
CH03	On September 4, 2017 secretary's details were changed filed on: 5th, September 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on September 4, 2017 filed on: 4th, September 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, July 2017 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: October 31, 2016 filed on: 29th, November 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2016 filed on: 29th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download
CH03	On April 1, 2016 secretary's details were changed filed on: 1st, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 8, 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
AP01	On March 8, 2016 new director was appointed. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AP01	On March 8, 2016 new director was appointed. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 16, 2014: 855.71 GBP capital
MISC	Sec 519 filed on: 20th, October 2014 \| miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 15th, October 2014 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, June 2014 \| accounts	Free Download (17 pages)
AP01	On March 14, 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 14, 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, April 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 10th, May 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (6 pages)
AP01	On October 19, 2010 new director was appointed. filed on: 19th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
AP01	On September 30, 2010 new director was appointed. filed on: 30th, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
AP01	On September 30, 2010 new director was appointed. filed on: 30th, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2010 filed on: 30th, September 2010 \| officers	Free Download (1 page)
SH01	Capital declared on September 6, 2010: 855.71 GBP filed on: 14th, September 2010 \| capital	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2010 \| resolution	Free Download (15 pages)
SH01	Capital declared on September 6, 2010: 855.71 GBP filed on: 14th, September 2010 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 14th, September 2010 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (41 pages)
AP01	On March 18, 2010 new director was appointed. filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On January 25, 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (9 pages)
AP01	On November 27, 2009 new director was appointed. filed on: 27th, November 2009 \| officers	Free Download (2 pages)
AP01	On November 26, 2009 new director was appointed. filed on: 26th, November 2009 \| officers	Free Download (2 pages)
AP01	On November 26, 2009 new director was appointed. filed on: 26th, November 2009 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2009 filed on: 20th, October 2009 \| officers	Free Download (1 page)
287	Registered office changed on 19/06/2009 from breedon hall breedon on the hill derby DE73 8AN filed on: 19th, June 2009 \| address	Free Download (1 page)
288a	On April 2, 2009 Secretary appointed filed on: 2nd, April 2009 \| officers	Free Download (1 page)
288a	On March 20, 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (3 pages)
288a	On March 18, 2009 Director appointed filed on: 18th, March 2009 \| officers	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, March 2009 \| resolution	Free Download (53 pages)
287	Registered office changed on 09/03/2009 from breedon hall breedon on the hill derby DE73 8AN filed on: 9th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 04/03/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR filed on: 4th, March 2009 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2009 \| incorporation	Free Download (9 pages)
288b	On February 26, 2009 Appointment terminated secretary filed on: 26th, February 2009 \| officers	Free Download (1 page)
288b	On February 26, 2009 Appointment terminated director filed on: 26th, February 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed hamsard 3148 LIMITEDcertificate issued on 26/02/09 filed on: 26th, February 2009 \| change of name	Free Download (3 pages)
288b	On February 26, 2009 Appointment terminated director filed on: 26th, February 2009 \| officers	Free Download (1 page)
288a	On February 26, 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution of increasing authorised share capital filed on: 2nd, February 2009 \| resolution	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2008 \| incorporation	Free Download (13 pages)

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