# OPD Group Holdings Limited

## Details

- **Company number:** [15152876](https://find-and-update.company-information.service.gov.uk/company/15152876)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Sep 2023
- **Registered office:** LINCOLN BROWN GRENVILLE HOUSE, 4 GRENVILLE AVENUE, HERTFORDSHIRE, EN10 7DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARN, Michael | director | 4 Jun 2024 |  |
| MURPHY, Simon James | director | 14 Nov 2023 |  |
| HEARN, Peter John | director | 21 Sep 2023 | 18 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Hearn | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Sep 2023 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |




## Controls

- [MPM Connect 2 Limited](/company/13384880) (13384880)
- [MPM Connect Limited](/company/07213374) (07213374)
- [OPD Group Limited](/company/03201382) (03201382)



## Directors' other companies

- [HEARN, Michael](/person/6642539) - director at [OPD Group Limited](/company/03201382)
- [HEARN, Michael](/person/6642539) - director at [PSD Group Holdings Limited](/company/15152956)
- [MURPHY, Simon James](/person/6357961) - director at [PSD Group Holdings Limited](/company/15152956)
- [MURPHY, Simon James](/person/6357961) - director at [OGL Holdings Limited](/company/14995775)
- [MURPHY, Simon James](/person/6357961) - director at [OPD Group Limited](/company/03201382)



## Companies at the same address

- [PSD Group Holdings Limited](/company/15152956) (15152956)