London
SW1P 1DZ
Secretary Name | Mr Chris Barton |
---|---|
Status | Closed |
Appointed | 05 January 2015(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 10 April 2018) |
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 | Closed |
Appointed | 08 February 2016(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 April 2018) |
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 | Closed |
Appointed | 25 September 2017(9 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 10 April 2018) |
Role | Chartered Surveyor |
Country of Residence | England |
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 | Closed |
Appointed | 23 October 2017(9 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 10 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Howick Place London SW1P 1DZ |
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 |
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 |
Website | hddl.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0115 8533630 |
Telephone region | Nottingham |
Registered Address | 7a Howick Place London SW1P 1DZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Development Securities (Hdd) Limited 50.00% Ordinary A |
---|---|
1 at £1 | U & I Group PLC 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | -£150,443 |
Current Liabilities | £150,443 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
30 October 2017 | Appointment of Mr Marcus Owen Shepherd as a director on 23 October 2017 (2 pages) |
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11 October 2017 | Appointment of Mr Matthew Richard Potter 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 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
25 November 2016 | Confirmation statement made on 25 November 2016 with updates (7 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) |
11 January 2016 | Director's details changed for Mr Bradley David Cassels on 9 November 2015 (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
|
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) |
8 December 2015 | Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 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) |
17 August 2015 | Termination of appointment of Scott Innes Davidson as a director on 24 July 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 | 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 | 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
|
24 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 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) |
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
|
9 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
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) |
5 November 2013 | Director's details changed for Mr Bradley David Cassels on 12 June 2013 (2 pages) |
1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
6 December 2012 | Full accounts made up to 29 February 2012 (13 pages) |
5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 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) |
9 December 2011 | Company name changed hdd lawley development LIMITED\certificate issued on 09/12/11
|
9 December 2011 | Resolutions
|
26 October 2011 | Company name changed hdd worcester LIMITED\certificate issued on 26/10/11
|
26 October 2011 | Change of name notice (2 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (13 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) |
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) |
11 June 2010 | Company name changed hdd westoe LIMITED\certificate issued on 11/06/10
|
11 June 2010 | Change of name notice (2 pages) |
26 May 2010 | Auditor's resignation (1 page) |
16 April 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (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 | 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 | 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) |
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) |
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) |
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) |
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) |
11 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) |
4 June 2008 | Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
18 March 2008 | Resolutions
|
9 November 2007 | Incorporation (25 pages) |