HDD Llanelli Limited

Company Name	HDD Llanelli Limited
Company Status	Dissolved
Company Number	06756319
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 4 months ago)
Dissolution Date	5 March 2024 (1 month, 1 week ago)

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(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 March 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(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 March 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Closed
Appointed	05 October 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 March 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Closed
Appointed	05 October 2022(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 March 2024)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr John Timothy Henry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(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	24 November 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Manor Rise Lichfield Staffordshire WS14 9RF

Director Name	Mr Scott Innes Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr David John Twomlow
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Rise Lichfield Staffordshire WS14 9RF

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(1 year, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2021)
Role	Chartyered Surveyor
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(1 year, 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(1 year, 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(2 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(5 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(6 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(7 years, 2 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(8 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(8 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(12 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(13 years 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

2 at £1	Development Securities (Hdd) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,969,533
Gross Profit	£396,615
Net Worth	-£323,249
Cash	£2
Current Liabilities	£433,062

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 December 2012	Delivered on: 13 December 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: The land and (if any) buildings at eastern quarter, llanelli by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights. Outstanding
3 June 2011	Delivered on: 4 June 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 December 2012

Delivered on: 13 December 2012
Persons entitled: Santander UK PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: The land and (if any) buildings at eastern quarter, llanelli by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights.
Outstanding

3 June 2011

Delivered on: 4 June 2011
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 31 March 2020 (17 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 March 2019 (17 pages)
29 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
17 December 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
24 September 2018	Full accounts made up to 28 February 2018 (17 pages)
15 January 2018	Confirmation statement made on 23 December 2017 with updates (4 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	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	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 (19 pages)
25 September 2017	Full accounts made up to 28 February 2017 (19 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 December 2016	Full accounts made up to 29 February 2016 (21 pages)
7 December 2016	Full accounts made up to 29 February 2016 (21 pages)
18 July 2016	Termination of appointment of Scott Innes Davidson as a director on 4 July 2016 (1 page)
18 July 2016	Termination of appointment of Scott Innes Davidson as a director on 4 July 2016 (1 page)
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)
11 January 2016	Director's details changed for Mr Scott Innes Davidson on 9 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr Scott Innes Davidson on 9 November 2015 (2 pages)
16 December 2015	Director's details changed for Mr Bradley David Cassels on 11 November 2015 (2 pages)
16 December 2015	Annual return made up to 24 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	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 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)
23 November 2015	Full accounts made up to 28 February 2015 (21 pages)
23 November 2015	Full accounts made up to 28 February 2015 (21 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)
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)
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)
24 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (6 pages)
24 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (6 pages)
2 December 2014	Full accounts made up to 28 February 2014 (17 pages)
2 December 2014	Full accounts made up to 28 February 2014 (17 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	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)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 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)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 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)
26 July 2013	Full accounts made up to 28 February 2013 (15 pages)
26 July 2013	Full accounts made up to 28 February 2013 (15 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 29 February 2012 (12 pages)
23 July 2012	Full accounts made up to 29 February 2012 (12 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 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)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 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)
7 January 2011	Total exemption small company accounts made up to 28 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 28 March 2010 (5 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (15 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (15 pages)
26 May 2010	Auditor's resignation (1 page)
26 May 2010	Auditor's resignation (1 page)
7 May 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
7 May 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (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)
16 April 2010	Registered office address changed from 4Th Floor City Gate East Toll House Hill Nottingham Nottinghamshire NG1 5FS on 16 April 2010 (2 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	Registered office address changed from 4Th Floor City Gate East Toll House Hill Nottingham Nottinghamshire NG1 5FS on 16 April 2010 (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)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 May 2009	Ad 28/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 May 2009	Ad 28/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 January 2009	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
12 January 2009	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
3 December 2008	Secretary's change of particulars / david twomlow / 24/11/2008 (2 pages)
3 December 2008	Director's change of particulars / scott davidson / 24/11/2008 (2 pages)
3 December 2008	Director's change of particulars / john henry / 24/11/2008 (2 pages)
3 December 2008	Secretary's change of particulars / david twomlow / 24/11/2008 (2 pages)
3 December 2008	Director's change of particulars / scott davidson / 24/11/2008 (2 pages)
3 December 2008	Director's change of particulars / john henry / 24/11/2008 (2 pages)
24 November 2008	Incorporation (19 pages)
24 November 2008	Incorporation (19 pages)