HDD NEWCASTLE UNDER LYME LIMITED
Company is dissolved
General Information
NAME
HDD NEWCASTLE UNDER LYME LIMITED
COMPANY NUMBER
06287508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/06/2007
(17 years and 6 months old)
WEBSITE
www.hddl.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/06/2007
03/11/2015
HDD OXLEY PARK LIMITED
LONDON
SW1E 5JL
Telephone: 441158533630
TPS: No
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
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 |
|---|---|---|
| DEVELOPMENT SECURITIES (HDD) LIMITED | Active - Accounts Filed | View Report |
| HDD NEWCASTLE UNDER LYME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
Credit Risk Overview
Want to learn more about HDD NEWCASTLE UNDER LYME 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 HDD NEWCASTLE UNDER LYME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDD NEWCASTLE UNDER LYME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 9 Past: 101 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 26 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 22/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 22/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 19/08/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 04/07/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 04/07/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 04/07/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 04/07/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 06/06/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 30/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 30/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 30/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 30/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 23/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 23/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 23/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 23/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 16/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 16/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 16/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 16/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 09/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 09/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 09/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 14/03/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 14/03/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 14/03/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 14/03/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 07/03/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 07/03/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 07/03/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 07/03/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 14/11/2022 | New Accounts filed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158356) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930135911) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930135910) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
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