HDL DEBENTURE LIMITED -
| Company Profile | Company Filings |
Overview
HDL DEBENTURE LIMITED is a Private Limited Company from and has the status: Active.
HDL DEBENTURE LIMITED was incorporated 40 years ago on 21/09/1983 and has the registered number: 01755077. The accounts status is FULL and accounts are next due on 31/03/2024.
HDL DEBENTURE LIMITED was incorporated 40 years ago on 21/09/1983 and has the registered number: 01755077. The accounts status is FULL and accounts are next due on 31/03/2024.
HDL DEBENTURE LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
10 UPPER BERKELEY STREET
W1H 7PE
This Company Originates in : United Kingdom
Previous trading names include:
HEMINGWAY DEBENTURE LIMITED (until 15/07/2005)
HEMINGWAY DEBENTURE LIMITED (until 15/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NIKI MAXINE COLE | Feb 1943 | British | Director | 2023-04-27 | CURRENT |
| MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2005-07-05 | CURRENT |
| MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2005-07-05 | CURRENT |
| MARY LEFTERIS | Oct 1952 | British | Director | 1998-07-01 UNTIL 2005-07-05 | RESIGNED |
| STANISLAS MICHAEL YASSUKOVICH | Feb 1935 | Uk-Us | Director | 1993-10-01 UNTIL 1999-09-20 | RESIGNED |
| CHRISTOPHER JOHN CONWAY HUGHES | May 1951 | British | Secretary | 1992-11-20 UNTIL 2005-07-05 | RESIGNED |
| MR ROBERT GRAHAM PARK | Dec 1958 | British | Secretary | 2005-07-05 UNTIL 2015-04-24 | RESIGNED |
| MR JEFFREY SYDNEY ROSE | Aug 1943 | British | Secretary | RESIGNED | |
| MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | RESIGNED | |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 1998-07-01 UNTIL 1999-12-31 | RESIGNED |
| MR RICHARD SACKER | Jun 1943 | Director | RESIGNED | ||
| MR JEFFREY SYDNEY ROSE | Aug 1943 | British | Director | RESIGNED | |
| FREDERICK JOHN REEDER | Nov 1936 | British | Director | 1995-03-01 UNTIL 1999-09-20 | RESIGNED |
| MR LEONARD PHILLIPS | Nov 1934 | British | Director | RESIGNED | |
| MR JEFFREY SIMON MORTON | Jan 1958 | British | Director | 1999-12-06 UNTIL 2001-12-21 | RESIGNED |
| MR ROGER MOORE | Aug 1944 | English | Director | 1999-01-06 UNTIL 1999-09-20 | RESIGNED |
| STEPHEN JOBBURN | Jan 1967 | British | Director | 1999-10-29 UNTIL 2005-07-05 | RESIGNED |
| JOHN BRYAN EVANS | Nov 1934 | British | Director | 1991-08-14 UNTIL 1994-12-30 | RESIGNED |
| MR MICHAEL LOUIS GOLDHILL | Mar 1949 | British | Director | 1991-07-22 UNTIL 2003-08-01 | RESIGNED |
| STEPHEN VINCENT GALE | Jun 1950 | British | Director | RESIGNED | |
| RICHARD NICHOLAS ENGLISH | Mar 1925 | British | Director | RESIGNED | |
| JOHN RICHARD KEITH EMLY | Sep 1941 | British | Director | 1995-01-01 UNTIL 1999-09-20 | RESIGNED |
| CHRISTOPHER JOHN CONWAY HUGHES | May 1951 | British | Director | 1998-07-01 UNTIL 2005-07-05 | RESIGNED |
| MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2005-07-05 UNTIL 2023-04-27 | RESIGNED |
| PAUL RICHARD CLARK | Nov 1962 | British | Director | 2001-02-05 UNTIL 2001-07-27 | RESIGNED |
| ANDREW SHERIDAN BROWNE | Oct 1950 | British | Director | 1991-07-22 UNTIL 2003-08-01 | RESIGNED |
| JOHN APPLEBY | May 1944 | British | Director | 1991-08-14 UNTIL 1999-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgis Group (No. 3) Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| C.G.I.S. Group (No.3) Intermediate Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |