XCD HR LIMITED

Company summary

Company number: 07418327
Status: ACTIVE
Incorporated / age: 25 October 201015 years
Registered office: Worting House Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England
Accounts due: 31 December 2026
Confirmation statement due: 4 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 09:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Worting House Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Andrew ACTIVE	Director	15 Aug 2023		England	June 1971	Worting House, Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England
GIBSON, Paul David ACTIVE	Director	10 Dec 2020		United Kingdom	June 1964	Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom
GRESTY, William Robert ACTIVE	Director	19 Oct 2022		England	March 1980	Bgf The Brick Works, 35-43 Greyfriars Road, Reading, RG1 1NP, England
MURRIA, Vinodka ACTIVE	Director	31 Dec 2015		England	October 1962	Castlemead, Lower Castle Street, Bristol, BS1 3AG, England
MITFORD-SLADE, Lucinda Gemma RESIGNED	Secretary	04 Mar 2016	12 Apr 2019			Chargrove House, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England
BUTT, Mark Richard RESIGNED	Director	04 Mar 2016	30 Mar 2018	England	May 1960	41 Kenny Drive, Kenny Drive, Carshalton, Surrey, SM5 4PH, England
FOWLER, Simon Richard RESIGNED	Director	01 Apr 2018	15 Aug 2023	United Kingdom	April 1970	15, Fosseway Avenue, Moreton-In-Marsh, GL56 0DT, England
KHAN, Mohammed Amjad RESIGNED	Director	05 Sep 2011	28 Jun 2021	United Kingdom	September 1981	Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, England
MITFORD-SLADE, Christopher Neave RESIGNED	Director	25 Oct 2010	13 Oct 2020	United Kingdom	June 1962	Barton End Farm, House, Barton End, Horsley, Stroud, Glos, GL6 0QF, United Kingdom
SNODGRASS, Alex Neville RESIGNED	Director	10 Dec 2020	19 Oct 2022	England	December 1980	One Valpy, 20 Valpy Street, Reading, Berkshire, RG1 1AR, England
SUTTIE, Robert Boardley RESIGNED	Director	05 Sep 2011	21 Sep 2021	England	March 1958	Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, England

BRAY, Andrew ACTIVE
Role: Director
Appointed on: 15 Aug 2023
Country of Residence: England
Date of birth: June 1971
Address: Worting House, Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England

GIBSON, Paul David ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom

GRESTY, William Robert ACTIVE
Role: Director
Appointed on: 19 Oct 2022
Country of Residence: England
Date of birth: March 1980
Address: Bgf The Brick Works, 35-43 Greyfriars Road, Reading, RG1 1NP, England

MURRIA, Vinodka ACTIVE
Role: Director
Appointed on: 31 Dec 2015
Country of Residence: England
Date of birth: October 1962
Address: Castlemead, Lower Castle Street, Bristol, BS1 3AG, England

MITFORD-SLADE, Lucinda Gemma RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 12 Apr 2019
Address: Chargrove House, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England

BUTT, Mark Richard RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: May 1960
Address: 41 Kenny Drive, Kenny Drive, Carshalton, Surrey, SM5 4PH, England

FOWLER, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 15 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 15, Fosseway Avenue, Moreton-In-Marsh, GL56 0DT, England

KHAN, Mohammed Amjad RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, England

MITFORD-SLADE, Christopher Neave RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 13 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Barton End Farm, House, Barton End, Horsley, Stroud, Glos, GL6 0QF, United Kingdom

SNODGRASS, Alex Neville RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 19 Oct 2022
Country of Residence: England
Date of birth: December 1980
Address: One Valpy, 20 Valpy Street, Reading, Berkshire, RG1 1AR, England

SUTTIE, Robert Boardley RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 21 Sep 2021
Country of Residence: England
Date of birth: March 1958
Address: Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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