HDV NOMINEE CO 1 LTD
Company is dissolved
General Information
NAME
HDV NOMINEE CO 1 LTD
COMPANY NUMBER
10996698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
04/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BF
20 Triton Street
LONDON
NW1 3BF
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 |
|---|---|---|
| HARINGEY DEVELOPMENT VEHICLE LLP | Company is dissolved | View Report |
| HDV NOMINEE CO 1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member John David Clark (922423901) Appointed |
| 03/11/2023 | New Board Member John David Clark (922423901) Appointed |
| 15/09/2023 | New Board Member John David Clark (922423901) Appointed |
Credit Risk Overview
Want to learn more about HDV NOMINEE CO 1 LTD?
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 HDV NOMINEE CO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDV NOMINEE CO 1 LTD?
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 Mar 1972 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARINGEY DEVELOPMENT VEHICLE LLP | Company is dissolved | View Report |
| HDV NOMINEE CO 1 LTD | Company is dissolved | View Report |
| HDV NOMINEE CO 2 LTD | Company is dissolved | View Report |
| HDV NOMINEE CO 3 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member John David Clark (922423901) Appointed |
| 03/11/2023 | New Board Member John David Clark (922423901) Appointed |
| 15/09/2023 | New Board Member John David Clark (922423901) Appointed |
| 01/09/2023 | New Board Member John David Clark (922423901) Appointed |
| 11/07/2023 | New Board Member John David Clark (922423901) Appointed |
| 28/04/2023 | New Board Member John David Clark (922423901) Appointed |
| 08/02/2023 | New Board Member John David Clark (922423901) Appointed |
| 04/01/2023 | New Board Member John David Clark (922423901) Appointed |
| 31/08/2022 | New Board Member Kristy Sheridan Lansdown (924705323) Appointed |
| 16/08/2022 | New Board Member John David Clark (922423901) Appointed |
| 28/07/2022 | New Board Member John David Clark (922423901) Appointed |
| 23/06/2022 | New Board Member John David Clark (922423901) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | John David Clark (926456065) has left the board |
| 29/11/2019 | New Board Member John David Clark (922423901) Appointed |
| 29/11/2019 | New Accounts filed |
| 22/11/2019 | Edward Anthony Mayes (919373614) has left the board |
| 22/11/2019 | New Board Member John David Clark (926456065) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | Kristy Sheridan Lansdown (919853700) has left the board |
| 13/06/2018 | New Board Member Kristy Sheridan Lansdown (924705323) Appointed |
| 09/10/2017 | Edward Mayes (923863293) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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