HDDA Ltd

Company Name	HDDA Ltd
Company Status	Active
Company Number	07607743
Category	Private Limited Company
Incorporation Date	18 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Finlay Harper
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	104 - 110 Fourth Floor 104-110 Goswell Road London EC1V 7DH

Director Name	Joe Michael Ibitson
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(12 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	104 - 110 Fourth Floor 104-110 Goswell Road London EC1V 7DH

Director Name	Mr Daniel Simon Evans
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(12 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	104 - 110 Fourth Floor 104-110 Goswell Road London EC1V 7DH

Director Name	Mr Niki Adam Marshall
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Architect
Country of Residence	England
Correspondence Address	104 - 110 Fourth Floor 104-110 Goswell Road London EC1V 7DH

Director Name	Mr Alistair William Downie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	77 Bastwick Street London EC1V 3PZ

Location

Registered Address	104 - 110 Fourth Floor 104-110 Goswell Road London EC1V 7DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

50 at £1	Alistair Downie 50.00% Ordinary
50 at £1	David Harper 50.00% Ordinary

Financials

Year	2014
Net Worth	£549,000
Cash	£93,000
Current Liabilities	£501,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 April 2024 (1 week, 3 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

17 May 2011	Delivered on: 18 May 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

17 May 2011

Delivered on: 18 May 2011
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

27 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
5 November 2023	Appointment of Mr Niki Adam Marshall as a director on 3 November 2023 (2 pages)
13 October 2023	Appointment of Mr Daniel Simon Evans as a director on 2 October 2023 (2 pages)
13 October 2023	Appointment of Joe Michael Ibitson as a director on 2 October 2023 (2 pages)
30 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
30 April 2023	Registered office address changed from Lindsey House Second Floor 40-42 Charterhouse Street London EC1M 6JN United Kingdom to 104 - 110 Fourth Floor 104-110 Goswell Road London Uk EC1V 7DH on 30 April 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 July 2022	Amended total exemption full accounts made up to 30 June 2021 (7 pages)
4 May 2022	Change of details for Mr David Finlay Harper as a person with significant control on 30 November 2017 (2 pages)
18 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 May 2021	Registered office address changed from Lindsey House Charterhouse Street Second Floor London EC1M 6JN England to Lindsey House Second Floor 40-42 Charterhouse Street London EC1M 6JN on 18 May 2021 (1 page)
4 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 December 2019	Notice of completion of voluntary arrangement (15 pages)
13 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
25 January 2019	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
29 November 2018	Registered office address changed from 77 Bastwick Street London EC1V 3PZ England to Lindsey House Charterhouse Street Second Floor London EC1M 6JN on 29 November 2018 (1 page)
18 April 2018	Cessation of Alistair William Downie as a person with significant control on 30 November 2017 (1 page)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
19 January 2018	Termination of appointment of Alistair William Downie as a director on 30 November 2017 (2 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
6 January 2016	Registered office address changed from Gate House 1 st. John's Square Clerkenwell London Uk EC1M 4DH to 77 Bastwick Street London EC1V 3PZ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Gate House 1 st. John's Square Clerkenwell London Uk EC1M 4DH to 77 Bastwick Street London EC1V 3PZ on 6 January 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 May 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
7 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
7 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
7 May 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
18 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)