HDD NEWTON LEYS LIMITED
Company is dissolved
General Information
NAME
HDD NEWTON LEYS LIMITED
COMPANY NUMBER
07672860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/06/2011
(13 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
16/06/2011
27/07/2011
DEVELOPMENT SECURITIES (NO.77) 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 NEWTON LEYS 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 1 LIMITED (930132385) Appointed |
Credit Risk Overview
Want to learn more about HDD NEWTON LEYS 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 NEWTON LEYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDD NEWTON LEYS 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 Nov 1961 |
Resigned | Director |
Current: 1 Past: 89 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 17 Past: 272 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 380 |
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 1 LIMITED (930132385) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) 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 1 LIMITED (930132385) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 04/07/2024 | New Board Member George Mark Richardson (930075468) 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 Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) 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 1 LIMITED (930132385) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 27/10/2023 | Matthew Richard Potter (920723152) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158357) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930135909) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930135912) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 10/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 15/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 01/04/2022 | New Accounts filed |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | Chris Barton (919393598) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929070243) Appointed |
| 21/06/2021 | New Board Member George Mark Richardson (922876939) Appointed |
| 09/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 30/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 16/10/2017 | New Board Member Matthew Richard Potter (920723152) Appointed |
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