HDD NEWCASTLE UNDER LYME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HDD NEWCASTLE UNDER LYME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HDD NEWCASTLE UNDER LYME LIMITED was incorporated 16 years ago on 20/06/2007 and has the registered number: 06287508. The accounts status is DORMANT.
HDD NEWCASTLE UNDER LYME LIMITED was incorporated 16 years ago on 20/06/2007 and has the registered number: 06287508. The accounts status is DORMANT.
HDD NEWCASTLE UNDER LYME LIMITED - LONDON
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 |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HDD OXLEY PARK LIMITED (until 03/11/2015)
HDD OXLEY PARK LIMITED (until 03/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2021-06-17 | CURRENT |
| U AND I DIRECTOR 1 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
| U AND I DIRECTOR 2 LIMITED | Corporate Director | 2022-10-05 | CURRENT | ||
| U AND I COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-10-05 | CURRENT | ||
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2010-03-29 UNTIL 2021-05-31 | RESIGNED |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-05 | RESIGNED | ||
| STEPHEN ALEC LANES | Secretary | 2010-03-29 UNTIL 2011-01-19 | RESIGNED | ||
| MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2021-12-17 | RESIGNED | ||
| HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
| MR DAVID JOHN TWOMLOW | Aug 1959 | British | Secretary | 2007-06-20 UNTIL 2010-03-29 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
| MR TIMOTHY JOHN WOOD | Apr 1959 | British | Director | 2007-06-20 UNTIL 2008-11-01 | RESIGNED |
| MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
| MR JOHN TIMOTHY HENRY | Oct 1955 | British | Director | 2007-06-20 UNTIL 2010-03-29 | RESIGNED |
| MR DAVID JOHN TWOMLOW | Aug 1959 | British | Director | 2007-06-20 UNTIL 2010-03-29 | RESIGNED |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 UNTIL 2022-04-30 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2017-10-23 UNTIL 2021-06-19 | RESIGNED |
| JAMES SIMON HESKETH | Jun 1972 | British | Director | 2017-09-25 UNTIL 2019-07-30 | RESIGNED |
| 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 SCOTT INNES DAVIDSON | Aug 1962 | British | Director | 2007-06-20 UNTIL 2015-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Spv's Limited | 2023-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Development Securities (Hdd) Limited | 2016-04-06 - 2023-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-11-10 | 31-03-2022 | -1,820,231 equity |