HDD Didcot Limited

Company Name	HDD Didcot Limited
Company Status	Active
Company Number	06422764
Category	Private Limited Company
Incorporation Date	9 November 2007(16 years, 5 months ago)
Previous Names	HDD Merton Rise Limited and HDD Biggleswade 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	Current
Appointed	17 June 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Builder
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Current
Appointed	05 October 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 2 Limited (Corporation)
Status	Current
Appointed	05 October 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Paul Samuel Cross
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Becketts Cottage 36 Deenthorpe Corby Northamptonshire NN17 3EP

Director Name	Mr John Timothy Henry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 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 David John Twomlow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 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 Timothy John Wood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 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 Scott Innes Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 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

Secretary Name	Mr David John Twomlow
Nationality	British
Status	Resigned
Appointed	09 November 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, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 September 2017)
Role	Chartered 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, 4 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, 4 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, 3 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(6 years, 9 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, 1 month 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, 3 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 Matthew Richard Potter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(9 years, 11 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, 6 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, 1 month 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]
Telephone	0115 8533630
Telephone region	Nottingham

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

1 at £1	Development Securities (Hdd) Limited 50.00% Ordinary A
1 at £1	U & I Group PLC 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£209,191
Current Liabilities	£381,334

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

11 October 2016	Delivered on: 12 October 2016 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All the freehold property shown edged red on the plans attached to the legal charge situate at and known as great western park development, didcot being part of the land transferred from taylor wimpey UK limited to the company on 30 june 2016 and forming part of the land registered at the land registry with title absolute under title number ON297383. Outstanding
11 October 2016	Delivered on: 12 October 2016 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All the freehold property shown edged red on the plans attached to the debenture situate at and known as great western park development, didcot being part of the land transferred from taylor wimpey UK limited to the company on 30 june 2016 and forming part of the land registered at the land registry with title absolute under title number ON297383. Outstanding
11 October 2016	Delivered on: 12 October 2016 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Outstanding

Filing History

27 November 2023	Confirmation statement made on 25 November 2023 with updates (6 pages)
25 October 2023	Termination of appointment of Matthew Richard Potter as a director on 30 June 2023 (1 page)
18 October 2023	Cessation of Development Securities (Hdd) Limited as a person with significant control on 9 October 2023 (1 page)
18 October 2023	Cessation of U and I Group Limited as a person with significant control on 9 October 2023 (1 page)
18 October 2023	Notification of Land Securities Spv's Limited as a person with significant control on 9 October 2023 (2 pages)
26 September 2023	Satisfaction of charge 064227640001 in full (1 page)
26 September 2023	Satisfaction of charge 064227640002 in full (1 page)
26 September 2023	Satisfaction of charge 064227640003 in full (1 page)
11 September 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
19 December 2022	Confirmation statement made on 25 November 2022 with updates (6 pages)
19 December 2022	Change of details for U and I Group Plc as a person with significant control on 4 January 2022 (2 pages)
19 December 2022	Change of details for U and I Group Limited as a person with significant control on 6 October 2022 (2 pages)
13 December 2022	Change of details for Development Securities (Hdd) Limited as a person with significant control on 6 October 2022 (2 pages)
2 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
7 November 2022	Appointment of U and I Director 1 Limited as a director on 5 October 2022 (2 pages)
7 November 2022	Appointment of U and I Director 2 Limited as a director on 5 October 2022 (2 pages)
26 October 2022	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022 (1 page)
26 October 2022	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022 (2 pages)
6 October 2022	Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 6 October 2022 (1 page)
6 October 2022	Director's details changed for Mr George Mark Richardson on 18 August 2022 (2 pages)
8 September 2022	Director's details changed for Mr Matthew Richard Potter on 17 August 2022 (2 pages)
23 June 2022	Termination of appointment of Richard Upton as a director on 30 April 2022 (1 page)
6 April 2022	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022 (1 page)
24 February 2022	Full accounts made up to 31 March 2021 (20 pages)
20 December 2021	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021 (2 pages)
20 December 2021	Termination of appointment of Chris Barton as a secretary on 17 December 2021 (1 page)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
21 June 2021	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021 (1 page)
17 June 2021	Appointment of Mr George Mark Richardson as a director on 17 June 2021 (2 pages)
9 June 2021	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021 (1 page)
4 June 2021	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021 (2 pages)
26 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 31 March 2020 (19 pages)
28 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 March 2019 (19 pages)
17 January 2019	Confirmation statement made on 25 November 2018 with updates (5 pages)
17 December 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
13 August 2018	Full accounts made up to 28 February 2018 (19 pages)
10 January 2018	Confirmation statement made on 25 November 2017 with updates (5 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 Matthew Richard Potter as a director on 25 September 2017 (2 pages)
11 October 2017	Full accounts made up to 28 February 2017 (19 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 Matthew Richard Potter as a director on 25 September 2017 (2 pages)
11 October 2017	Full accounts made up to 28 February 2017 (19 pages)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
7 December 2016	Full accounts made up to 29 February 2016 (18 pages)
7 December 2016	Full accounts made up to 29 February 2016 (18 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
12 October 2016	Registration of charge 064227640003, created on 11 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (27 pages)
12 October 2016	Registration of charge 064227640001, created on 11 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (21 pages)
12 October 2016	Registration of charge 064227640002, created on 11 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (45 pages)
12 October 2016	Registration of charge 064227640001, created on 11 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (21 pages)
12 October 2016	Registration of charge 064227640002, created on 11 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (45 pages)
12 October 2016	Registration of charge 064227640003, created on 11 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (27 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)
11 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)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 11 January 2016 (2 pages)
16 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Director's details changed for Mr Bradley David Cassels on 11 November 2015 (2 pages)
16 December 2015	Director's details changed for Mr Bradley David Cassels on 11 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)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
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)
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	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 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)
24 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (7 pages)
24 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (7 pages)
24 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (7 pages)
22 October 2014	Full accounts made up to 28 February 2014 (16 pages)
22 October 2014	Full accounts made up to 28 February 2014 (16 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)
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)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
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)
9 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
9 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
9 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 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)
31 October 2013	Director's details changed for Mr Bradley David Cassels on 12 June 2013 (3 pages)
31 October 2013	Director's details changed for Mr Bradley David Cassels on 12 June 2013 (3 pages)
23 October 2013	Company name changed hdd biggleswade LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
23 October 2013	Company name changed hdd biggleswade LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
7 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Full accounts made up to 29 February 2012 (12 pages)
22 November 2012	Full accounts made up to 29 February 2012 (12 pages)
22 December 2011	Change of accounting reference date (3 pages)
22 December 2011	Change of accounting reference date (3 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 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)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
9 July 2010	Company name changed hdd merton rise LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Company name changed hdd merton rise LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
26 May 2010	Auditor's resignation (1 page)
26 May 2010	Auditor's resignation (1 page)
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	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
16 April 2010	Termination of appointment of John Henry as a director (2 pages)
16 April 2010	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010 (3 pages)
16 April 2010	Termination of appointment of David Twomlow as a director (2 pages)
16 April 2010	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010 (3 pages)
16 April 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (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	Termination of appointment of David Twomlow as a secretary (2 pages)
16 April 2010	Appointment of Stephen Alec Lanes as a secretary (3 pages)
15 April 2010	Appointment of Matthew Simon Weiner as a director (3 pages)
15 April 2010	Appointment of Bradley David Cassels as a director (3 pages)
15 April 2010	Appointment of Matthew Simon Weiner as a director (3 pages)
15 April 2010	Appointment of Bradley David Cassels as a director (3 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)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 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)
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)
15 January 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
15 January 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
12 January 2009	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
12 January 2009	Accounting reference date shortened from 30/11/2008 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)
18 December 2008	Return made up to 09/11/08; full list of members (4 pages)
18 December 2008	Return made up to 09/11/08; full list of members (4 pages)
14 August 2008	Appointment terminated director paul cross (1 page)
14 August 2008	Appointment terminated director paul cross (1 page)
4 June 2008	Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 June 2008	Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\ (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)
9 November 2007	Incorporation (25 pages)
9 November 2007	Incorporation (25 pages)

HDD Didcot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

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Filing History

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