HDD Lichfield Limited

Company Name	HDD Lichfield Limited
Company Status	Dissolved
Company Number	07356450
Category	Private Limited Company
Incorporation Date	25 August 2010(13 years, 8 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Name	Development Securities (No.56) Limited

Business Activity

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

Directors

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 June 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	Closed
Appointed	08 February 2016(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 June 2021)
Role	Company Director
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(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Belgrave Road London SW13 9NS

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington West Sussex RH20 3HR

Secretary Name	Stephen Alec Lanes
Status	Resigned
Appointed	25 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mr Scott Innes Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 04 July 2016)
Role	Company Director
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	15 September 2010(3 weeks after company formation)
Appointment Duration	7 years (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(6 months, 1 week 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(4 years after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Martin Alan Wood
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(5 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
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(7 years, 1 month 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

Contact

Website	hddl.co.uk
Email address	[email protected]
Telephone	0115 8533630
Telephone region	Nottingham

Location

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	7 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021	First Gazette notice for voluntary strike-off (1 page)
17 March 2021	Application to strike the company off the register (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
10 November 2020	Withdrawal of a person with significant control statement on 10 November 2020 (2 pages)
1 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
26 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
9 September 2019	Second filing for the termination of James Simon Hesketh as a director (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)
21 December 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
13 November 2018	Accounts for a dormant company made up to 28 February 2018 (9 pages)
25 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
7 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
7 November 2017	Accounts for a dormant company made up to 28 February 2017 (9 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	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	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)
29 September 2017	Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Notification of Development Securities (Hdd) Limited as a person with significant control on 6 April 2016 (1 page)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 9 September 2016 with updates (5 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)
6 April 2016	Termination of appointment of Martin Alan Wood as a director on 5 April 2016 (1 page)
6 April 2016	Termination of appointment of Martin Alan Wood as a director on 5 April 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)
8 February 2016	Appointment of Mr Martin Alan Wood as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Martin Alan Wood as a director on 8 February 2016 (2 pages)
12 January 2016	Director's details changed for Mr Scott Innes Davidson on 9 November 2015 (2 pages)
12 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 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)
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)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 November 2015	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 7a Howick Place London SW1P 1DZ on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 7a Howick Place London SW1P 1DZ on 17 November 2015 (1 page)
10 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 10 November 2015 (1 page)
23 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (6 pages)
23 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (6 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	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)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 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)
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)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (6 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (6 pages)
15 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
15 November 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
7 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (6 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (6 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)
3 December 2010	Company name changed development securities (no.56) LIMITED\certificate issued on 03/12/10 RES15 ‐ Change company name resolution on 2010-11-23 (1 page)
3 December 2010	Company name changed development securities (no.56) LIMITED\certificate issued on 03/12/10 RES15 ‐ Change company name resolution on 2010-11-23 (1 page)
3 December 2010	Change of name notice (3 pages)
3 December 2010	Change of name notice (3 pages)
23 September 2010	Appointment of Mr Scott Innes Davidson as a director (3 pages)
23 September 2010	Appointment of Mr Scott Innes Davidson as a director (3 pages)
22 September 2010	Termination of appointment of Charles Barwick as a director (2 pages)
22 September 2010	Termination of appointment of Michael Marx as a director (2 pages)
22 September 2010	Termination of appointment of Graham Prothero as a director (2 pages)
22 September 2010	Termination of appointment of Charles Barwick as a director (2 pages)
22 September 2010	Appointment of Mr Bradley David Cassels as a director (3 pages)
22 September 2010	Termination of appointment of Graham Prothero as a director (2 pages)
22 September 2010	Termination of appointment of Michael Marx as a director (2 pages)
22 September 2010	Appointment of Mr Bradley David Cassels as a director (3 pages)
16 September 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
16 September 2010	Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
25 August 2010	Incorporation (51 pages)
25 August 2010	Incorporation (51 pages)

HDD Lichfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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