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- HDL DEBENTURE LIMITED
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
(40 years and 10 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
Previous Names
02/07/2001 15/07/2005 HEMINGWAY DEBENTURE LIMITED
22/07/1991 02/07/2001 HEMINGWAY PROPERTIES LIMITED
23/05/1989 22/07/1991 THE MARYLEBONE ESTATES COMPANY PLC
29/07/1987 23/05/1989 CORPORATE ESTATES PROPERTIES PLC
21/09/1983 29/07/1987 UTC TRADING CORPORATION PLC
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 |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 28/05/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/2005 - Present (19 years and 1 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 183 Past: 726 |
View Report |
05/07/2005 - Present (19 years and 1 months) Born in Dec 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 73 Past: 353 |
View Report |
27/04/2023 - Present (1 years and 3 months) Born in Feb 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 112 Past: 12 |
View Report |
27/04/1988 - 19/08/1988 (3 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 16/05/1991 - 30/06/1993 (2 years and 1 months) Secretary: 16/05/1991 - 30/06/1993 (2 years and 1 months) Born in Aug 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 01/05/2023 | Event: Terence Shelby Cole (907181006) has left the board |
Date: 01/05/2023 | Event: New Board Member Niki Maxine Cole (930356448) Appointed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 26/01/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 03/06/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 16/06/2016 | Event: Robert Graham Park (904077335) has left the board |
Date: 04/06/2016 | Event: New Confirmation Statement filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Confirmation Statement filed |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Confirmation Statement filed |
Date: 10/03/2014 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 17/06/2013 | Event: New Confirmation Statement filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 09/03/2013 | Event: New Accounts filed |
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