OPD GROUP LIMITED

active Company number 03201382

Private Limited by Shares · Incorporated on 21st May 1996

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SIC code: 64209
Registered office: Broxbourne, EN10 7DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OPD GROUP LIMITED is a private limited by shares company based in Broxbourne. It was incorporated on 21st May 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

329 Companies at address View all 335 Companies in postcode View postcode

SICs

View other companies in Broxbourne (EN) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EN10 7DH £610,000 as of 2nd May 2023 View postcode page

Average price (all time) £325,435

Average price (since 2016) £568,214

Property sales recorded 23

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Hearn	Director	4th Jun 2024		British	View profile
Simon Murphy	Director	14th Nov 2023	This company	British	View profile
Opd Group Holdings Limited	Corporate PSC	22nd Sep 2023	—	—	View profile
Mpm Connect (ceased)	Corporate PSC	19th Jul 2016	—	—	View profile
Offerco Limited (ceased)	Corporate PSC	19th Jul 2016	—	—	View profile

Other companies at this address

View all 328

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KATHERINE BOND LIMITED	17392766	11th Aug 2026	active
AMOF MEDIA LIMITED	17383107	5th Aug 2026	active
COOL RELIEF LIMITED	17355816	22nd Jul 2026	active
THE VILLAGE SWEET SPOT LTD	17327971	8th Jul 2026	active
POLISHED & PAMPERED BY AMY EVA LTD	17313790	1st Jul 2026	active

Showing the latest 5 of 328 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st May 1996
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st May 1996 Company incorporated
21st May 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st May 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
21st May 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Sep 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Sep 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
26th Sep 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Sep 1996 Roderick Richards appointed as Director
26th Sep 1996 Peter Hearn appointed as Secretary
26th Sep 1996 Peter Hearn appointed as Director
16th Dec 1996 Christopher Heayberd appointed as Director
16th Dec 1996 Francesca Robinson appointed as Director
16th Dec 1996 Peter Hearn resigned as Secretary
16th Dec 1996 Christopher Heayberd appointed as Secretary
24th Jan 1997 Gillian Oakes appointed as Director
30th Jun 2000 Christopher Heayberd resigned as Director
30th Jun 2000 Christopher Heayberd resigned as Secretary
1st Jul 2000 Sunil Purohit appointed as Director
1st Jul 2000 Sunil Purohit appointed as Secretary
8th Jun 2001 Ian Moss appointed as Director
8th Jun 2001 Ian Moss appointed as Secretary
28th Jun 2001 Sunil Purohit resigned as Director
28th Jun 2001 Sunil Purohit resigned as Secretary
1st May 2002 Roderick Richards resigned as Director
1st May 2002 Peter Hardy appointed as Director
1st May 2002 John Scales appointed as Director
21st Dec 2005 Richard Boggis-Rolfe appointed as Director
21st Dec 2005 Virginia Bottomley appointed as Director
22nd Dec 2005 Peter Hardy resigned as Director
2nd Feb 2006 George Sutherland appointed as Director
23rd May 2006 Michael Kirkham appointed as Director
22nd May 2007 John Scales resigned as Director
28th Apr 2009 Michael Kirkham resigned as Director
28th Jul 2009 Richard Boggis-Rolfe resigned as Director
28th Jul 2009 Virginia Bottomley resigned as Director
12th Jun 2010 Gillian Oakes resigned as Director
29th Jul 2010 Ian Moss resigned as Director
29th Jul 2010 Francesca Robinson resigned as Director
30th Jul 2010 Ian Moss resigned as Secretary
30th Jul 2010 Peter Hearn appointed as Secretary
30th Sep 2010 George Sutherland resigned as Director
19th Jun 2011 Simon Murphy appointed as Director
19th Jul 2016 Mpm Connect appointed as Corporate PSC
19th Jul 2016 Offerco Limited appointed as Corporate PSC
25th Nov 2019 Simon Murphy resigned as Director
14th Apr 2020 Simon Murphy appointed as Director
12th Jun 2023 Simon Murphy resigned as Director
22nd Sep 2023 Opd Group Holdings Limited appointed as Corporate PSC
22nd Sep 2023 Mpm Connect ceased to be a Corporate PSC
22nd Sep 2023 Offerco Limited ceased to be a Corporate PSC
14th Nov 2023 Simon Murphy appointed as Director
4th Jun 2024 Michael Hearn appointed as Director
19th Jul 2026 Confirmation statement made up
18th Aug 2026 Peter Hearn resigned as Secretary
18th Aug 2026 Peter Hearn resigned as Director
30th Sep 2027 Next accounts due

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