HDD Newcastle Under Lyme Limited

Company Name	HDD Newcastle Under Lyme Limited
Company Status	Dissolved
Company Number	06287508
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Name	HDD Oxley Park Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2021(14 years after company formation)
Appointment Duration	2 years, 8 months (closed 13 February 2024)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 2 Limited (Corporation)
Status	Closed
Appointed	05 October 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 February 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Closed
Appointed	05 October 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 February 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Closed
Appointed	05 October 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 February 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Scott Innes Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Green Farm Bottom Green, Upper Broughton Melton Mowbray Leicestershire LE14 3BA

Director Name	Mr Timothy John Wood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage Green Lane Off Cockshot Lane Dormston Worcestershire WR7 4JZ

Director Name	Mr David John Twomlow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Manor Rise Lichfield Staffordshire WS14 9RF

Director Name	Mr John Timothy Henry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	The Hovel Spinney Drive Kirby Grange Botcheston Leicestershire LE9 9FG

Director Name	Mr Paul Samuel Cross
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Becketts Cottage 36 Deenthorpe Corby Northamptonshire NN17 3EP

Secretary Name	Mr David John Twomlow
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Rise Lichfield Staffordshire WS14 9RF

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 September 2017)
Role	Charered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(2 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	29 March 2010(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(7 years, 2 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	05 January 2015(7 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr James Simon Hesketh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2019)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(14 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2022)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	hddl.co.uk
Email address	[email protected]

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Henry Davidson Developments LTD 99.01% Ordinary A
1 at £1	Development Securities PLC 0.99% Ordinary B

Financials

Year	2014
Turnover	£5,322
Net Worth	-£305,642
Current Liabilities	£305,642

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 June 2007	Delivered on: 18 July 2007 Persons entitled: Development Securities PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land, property and interest k/a the local centre at oxley park, mil. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 June 2007

Delivered on: 18 July 2007
Persons entitled: Development Securities PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h land, property and interest k/a the local centre at oxley park, mil. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 November 2020	Full accounts made up to 31 March 2020 (18 pages)
20 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 March 2019 (17 pages)
9 September 2019	Second filing for the termination of James Simon Hesketh as a director (5 pages)
16 August 2019	Confirmation statement made on 13 July 2019 with updates (5 pages)
8 August 2019	Termination of appointment of James Simon Hesketh as a director on 8 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019. (2 pages)
17 December 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
20 August 2018	Confirmation statement made on 13 July 2018 with updates (5 pages)
14 August 2018	Full accounts made up to 28 February 2018 (17 pages)
30 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 23 October 2017 (2 pages)
11 October 2017	Appointment of Mr James Simon Hesketh as a director on 25 September 2017 (2 pages)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Mr James Simon Hesketh as a director on 25 September 2017 (2 pages)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
25 September 2017	Full accounts made up to 28 February 2017 (17 pages)
25 September 2017	Full accounts made up to 28 February 2017 (17 pages)
25 July 2017	Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
6 December 2016	Full accounts made up to 29 February 2016 (19 pages)
6 December 2016	Full accounts made up to 29 February 2016 (19 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 101 (8 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 101 (8 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
12 January 2016	Director's details changed for Mr Bradley David Cassels on 11 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Bradley David Cassels on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 9 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
1 December 2015	Full accounts made up to 28 February 2015 (18 pages)
1 December 2015	Full accounts made up to 28 February 2015 (18 pages)
17 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015 (1 page)
3 November 2015	Company name changed hdd oxley park LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 (3 pages)
3 November 2015	Company name changed hdd oxley park LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02 (3 pages)
17 August 2015	Termination of appointment of Scott Innes Davidson as a director on 24 July 2015 (2 pages)
17 August 2015	Termination of appointment of Scott Innes Davidson as a director on 24 July 2015 (2 pages)
12 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 101 (7 pages)
12 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 101 (7 pages)
23 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
23 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
23 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
30 October 2014	Full accounts made up to 28 February 2014 (14 pages)
30 October 2014	Full accounts made up to 28 February 2014 (14 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 101 (6 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 101 (6 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
28 November 2013	Full accounts made up to 28 February 2013 (13 pages)
28 November 2013	Full accounts made up to 28 February 2013 (13 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Bradley David Cassels on 12 June 2013 (2 pages)
5 November 2013	Director's details changed for Mr Bradley David Cassels on 12 June 2013 (2 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
30 November 2012	Full accounts made up to 29 February 2012 (13 pages)
30 November 2012	Full accounts made up to 29 February 2012 (13 pages)
27 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (16 pages)
27 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (16 pages)
22 December 2011	Change of accounting reference date (3 pages)
22 December 2011	Change of accounting reference date (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (17 pages)
1 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (17 pages)
26 May 2010	Auditor's resignation (1 page)
26 May 2010	Auditor's resignation (1 page)
7 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
7 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
16 April 2010	Appointment of Matthew Simon Weiner as a director (3 pages)
16 April 2010	Termination of appointment of David Twomlow as a secretary (2 pages)
16 April 2010	Termination of appointment of John Henry as a director (2 pages)
16 April 2010	Appointment of Stephen Alec Lanes as a secretary (3 pages)
16 April 2010	Termination of appointment of David Twomlow as a director (2 pages)
16 April 2010	Appointment of Matthew Simon Weiner as a director (3 pages)
16 April 2010	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010 (2 pages)
16 April 2010	Termination of appointment of John Henry as a director (2 pages)
16 April 2010	Termination of appointment of David Twomlow as a director (2 pages)
16 April 2010	Termination of appointment of David Twomlow as a secretary (2 pages)
16 April 2010	Appointment of Stephen Alec Lanes as a secretary (3 pages)
16 April 2010	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010 (2 pages)
15 April 2010	Appointment of Bradley David Cassels as a director (3 pages)
15 April 2010	Appointment of Bradley David Cassels as a director (3 pages)
26 March 2010	Annual return made up to 20 June 2009 with a full list of shareholders (10 pages)
26 March 2010	Annual return made up to 20 June 2009 with a full list of shareholders (10 pages)
19 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
19 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
28 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
28 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
15 July 2009	Return made up to 20/06/09; full list of members (4 pages)
15 July 2009	Return made up to 20/06/09; full list of members (4 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 January 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
12 January 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
9 January 2009	Appointment terminated director timothy wood (1 page)
9 January 2009	Appointment terminated director timothy wood (1 page)
14 August 2008	Appointment terminated director paul cross (1 page)
14 August 2008	Appointment terminated director paul cross (1 page)
24 July 2008	Return made up to 20/06/08; full list of members (4 pages)
24 July 2008	Return made up to 20/06/08; full list of members (4 pages)
21 April 2008	Ad 14/03/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
21 April 2008	Ad 14/03/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of ordinary a and b shares 12/03/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of ordinary a and b shares 12/03/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 July 2007	Particulars of mortgage/charge (12 pages)
18 July 2007	Particulars of mortgage/charge (12 pages)
20 June 2007	Incorporation (22 pages)
20 June 2007	Incorporation (22 pages)