HDD BURGHFIELD COMMON LIMITED - LONDON


Company Profile Company Filings

Overview

HDD BURGHFIELD COMMON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HDD BURGHFIELD COMMON LIMITED was incorporated 12 years ago on 22/01/2008 and has the registered number: 06480081. The accounts status is FULL and accounts are next due on 31/12/2020.

HDD BURGHFIELD COMMON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

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

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HDD LOUTH LIMITED (until 13/08/2010)
HDD BROMSGROVE LIMITED (until 19/05/2009)
HDD WEEDON HILL LIMITED (until 08/04/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/01/2016 19/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RICHARD POTTER Oct 1985 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 MATTHEW SIMON WEINER Dec 1970 British Director 2010-03-29 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 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 2008-01-22 UNTIL 2008-08-11 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2008-01-22 UNTIL 2008-11-01 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2008-01-22 UNTIL 2010-03-29 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2008-01-22 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 2008-01-22 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 2008-01-22 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 25 to 50 percent
Voting rights 25 to 50 percent
U And I Group Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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