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- DEVELOPMENT SECURITIES (HDD) LIMITED
DEVELOPMENT SECURITIES (HDD) LIMITED
Active - Accounts Filed
General Information
NAME
DEVELOPMENT SECURITIES (HDD) LIMITED
COMPANY NUMBER
06287453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2007
(17 years and 6 months old)
WEBSITE
http://hddl.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/02/2009
31/07/2015
HENRY DAVIDSON DEVELOPMENTS LIMITED
View all previous names
Previous Names
28/02/2009 31/07/2015 HENRY DAVIDSON DEVELOPMENTS LIMITED
17/09/2007 28/02/2009 FIDUCIA INVESTMENTS LIMITED
20/06/2007 17/09/2007 HDD HOLDINGS LIMITED
LONDON
SW1E 5JL
Telephone: 01158533630
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 8533630
14-16 Bridgford Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6AB
Telephone: 8533630
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I GROUP PLC | Active - Accounts Filed | View Report |
| DEVELOPMENT SECURITIES (HDD) LIMITED | Active - Accounts Filed | View Report |
| BARRACK CLOSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 17/07/2024 | Event: New Confirmation Statement filed |
| Date: 26/03/2024 | Event: New Accounts filed |
| Date: 30/10/2023 | Event: Matthew Richard Potter (920723152) has left the board |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (HDD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVELOPMENT SECURITIES (HDD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (HDD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
U AND I COMPANY SECRETARIES LIMITED 05/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 25 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 17/07/2024 | Event: New Confirmation Statement filed |
| Date: 26/03/2024 | Event: New Accounts filed |
| Date: 30/10/2023 | Event: Matthew Richard Potter (920723152) has left the board |
| Date: 30/10/2023 | Event: New Board Member George Mark Richardson (931515486) Appointed |
| Date: 17/07/2023 | Event: New Confirmation Statement filed |
| Date: 05/07/2023 | Event: New Accounts filed |
| Date: 14/11/2022 | Event: New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| Date: 07/11/2022 | Event: New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| Date: 07/11/2022 | Event: New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| Date: 28/10/2022 | Event: LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| Date: 28/10/2022 | Event: New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158211) Appointed |
| Date: 21/10/2022 | Event: New Board Member U AND I DIRECTOR 2 LIMITED (930133931) Appointed |
| Date: 21/10/2022 | Event: New Board Member U AND I DIRECTOR 1 LIMITED (930133929) Appointed |
| Date: 15/08/2022 | Event: Richard Upton (920495032) has left the board |
| Date: 30/07/2022 | Event: New Confirmation Statement filed |
| Date: 27/06/2022 | Event: Richard Upton (920495032) has left the board |
| Date: 26/05/2022 | Event: New Board Member Richard Upton (920495032) Appointed |
| Date: 08/04/2022 | Event: Jamie Graham Christmas (916291048) has left the board |
| Date: 01/03/2022 | Event: New Accounts filed |
| Date: 30/12/2021 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| Date: 22/12/2021 | Event: Chris Barton (919393632) has left the board |
| Date: 21/12/2021 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (929066822) Appointed |
| Date: 08/06/2021 | Event: New Board Member Jamie Graham Christmas (916291048) Appointed |
| Date: 03/12/2020 | Event: New Accounts filed |
| Date: 03/12/2020 | Event: New Confirmation Statement filed |
| Date: 10/11/2020 | Event: New Accounts filed |
| Date: 24/07/2020 | Event: New Confirmation Statement filed |
| Date: 20/12/2019 | Event: New Accounts filed |
| Date: 21/08/2019 | Event: New Confirmation Statement filed |
| Date: 23/08/2018 | Event: New Confirmation Statement filed |
| Date: 16/08/2018 | Event: New Accounts filed |
| Date: 13/10/2017 | Event: Bradley David Cassels (913072437) has left the board |
| Date: 13/10/2017 | Event: New Board Member Matthew Richard Potter (920723152) Appointed |
| Date: 29/09/2017 | Event: New Accounts filed |
| Date: 18/07/2017 | Event: New Annual Return filed |
| Date: 11/12/2016 | Event: New Accounts filed |
| Date: 10/07/2016 | Event: New Annual Return filed |
| Date: 10/02/2016 | Event: New Accounts filed |
| Date: 10/02/2016 | Event: New Board Member Richard Upton (920495032) Appointed |
| Date: 10/02/2016 | Event: New Board Member Richard Upton (920495032) Appointed |
| Date: 10/02/2016 | Event: New Accounts filed |
| Date: 18/11/2015 | Event: Change in Reg. Office |
| Date: 19/08/2015 | Event: Scott Innes Davidson (903152575) has left the board |
| Date: 16/08/2015 | Event: New Annual Return filed |
| Date: 21/07/2015 | Event: New Accounts filed |
| Date: 27/01/2015 | Event: Marcus Owen Shepherd (919069632) has left the board |
| Date: 12/01/2015 | Event: New Company Secretary Chris Barton (919393632) Appointed |
| Date: 08/09/2014 | Event: Helen Maria Ratsey (915844571) has left the board |
| Date: 08/09/2014 | Event: New Company Secretary Marcus Owen Shepherd (919069632) Appointed |
| Date: 02/07/2014 | Event: New Annual Return filed |
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