HDD NEWCASTLE UNDER LYME LIMITED - LONDON


Company Profile Company Filings

Overview

HDD NEWCASTLE UNDER LYME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HDD NEWCASTLE UNDER LYME LIMITED was incorporated 12 years ago on 20/06/2007 and has the registered number: 06287508. The accounts status is FULL and accounts are next due on 31/12/2020.

HDD NEWCASTLE UNDER LYME LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HDD OXLEY PARK LIMITED (until 03/11/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES SIMON HESKETH Jun 1972 British Director 2017-09-25 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-10-23 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-03-29 CURRENT
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-03-29 UNTIL 2017-09-29 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 2007-06-20 UNTIL 2008-08-11 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2007-06-20 UNTIL 2008-11-01 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2007-06-20 UNTIL 2010-03-29 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2007-06-20 UNTIL 2010-03-29 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2007-06-20 UNTIL 2015-07-24 RESIGNED
STEPHEN ALEC LANES Secretary 2010-03-29 UNTIL 2011-01-19 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-06-20 UNTIL 2010-03-29 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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THE HORNIMAN PUBLIC MUSEUM AND PUBLIC PARK TRUST LONDON Active GROUP 91020 - Museums activities
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DEVELOPMENT SECURITIES (NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
U AND I PPP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (CURZON PARK) LIMITED LONDON Active FULL 41100 - Development of building projects
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HEART OF SLOUGH MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
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HAMMERSMITH CENTRAL (NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
THE HARWELL SCIENCE AND INNOVATION CAMPUS GENERAL PARTNER LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
HDD LICHFIELD LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECC INVESTMENTS PLC LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
DYLAN (GUARANTEE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RIVELLA PROPERTIES BICESTER LIMITED LONDON Active SMALL 41100 - Development of building projects
U AND I INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
PIONEER POINT UK OPCO LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
UAIH YORKSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
U AND I (8AE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE HARWELL QUAD ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
TRIANGLE LONDON DEVELOPMENTS LLP LONDON Active DORMANT None Supplied