HDL DEBENTURE LIMITED
Active - Accounts Filed
General Information
NAME
HDL DEBENTURE LIMITED
COMPANY NUMBER
01755077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/09/1983
(41 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/07/2001
15/07/2005
HEMINGWAY DEBENTURE LIMITED
View all previous names
LONDON
W1H 7PE
Telephone: 02074873737
TPS: No
21 Devonshire Street
London
W1G 6PB
10 Upper Berkeley Street
London
W1H 7PE
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 |
|---|---|---|
| C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| HDL DEBENTURE LIMITED | Active - Accounts Filed | View Report |
| 94 WHITE LION STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HDL DEBENTURE 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 HDL DEBENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDL DEBENTURE 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 |
|---|---|---|---|---|
|
05/07/2005 - Present (19 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 175 Past: 734 |
View Report |
|
05/07/2005 - Present (19 years and 4 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 71 Past: 355 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
27/04/1988 - 19/08/1988 (3 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/05/1991 - Present (33 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 12 Past: 247 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | Terence Shelby Cole (907181006) has left the board |
| 01/05/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 16/04/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 16/06/2016 | Robert Graham Park (904077335) has left the board |
| 04/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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