| Company Name | HBD Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 09029581 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Henry Bondi |
|---|---|
| Date of Birth | December 1979 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 479 Holloway Road London N7 6LE |
| Director Name | Gabriel Deustch |
|---|---|
| Date of Birth | May 1974 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 479 Holloway Road London N7 6LE |
| Director Name | Phillip Heitner |
|---|---|
| Date of Birth | April 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 479 Holloway Road London N7 6LE |
Location
| Registered Address | 479 Hollowayroad London N7 6LE |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | St George's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 27 February 2023 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 May |
Returns
| Latest Return | 8 June 2021 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2022 (1 month from now) |
Charges
| 24 January 2020 | Delivered on: 27 January 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 20 rose joan mews, london, NW6 1DQ, being all of the land and buildings in title NGL944878, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|
Filing History
| 12 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
|---|---|
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 27 January 2020 | Registration of charge 090295810001, created on 24 January 2020 (6 pages) |
| 11 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 8 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 27 February 2018 | Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 27 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
| 2 August 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 12 April 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 12 April 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
| 5 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 5 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
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| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
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