HDD LICHFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

HDD LICHFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HDD LICHFIELD LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: 07356450. The accounts status is DORMANT.

HDD LICHFIELD 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 31/03/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2020 13/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2010-08-25 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR MARTIN ALAN WOOD Dec 1978 British Director 2016-02-08 UNTIL 2016-04-05 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2010-08-25 UNTIL 2010-09-15 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2010-08-25 UNTIL 2010-09-15 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2017-09-25 UNTIL 2019-07-30 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2010-09-15 UNTIL 2016-07-04 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-09-15 UNTIL 2017-09-29 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2010-08-25 UNTIL 2010-09-15 RESIGNED
STEPHEN ALEC LANES Secretary 2010-08-25 UNTIL 2011-01-19 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 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
ELTHAM RENAISSANCE LIMITED TICEHURST UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CATHEDRAL GROUP LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CATHEDRAL (DEPTFORD 2) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CATHEDRAL SPECIAL PROJECTS (H) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EYNSHAM HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 55100 - Hotels and similar accommodation
CATHEDRAL (BRIGHTON) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL (CLAPHAM) LIMITED WADHURST ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (GOSWELL) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
228 BROMLEY LIMITED TICEHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY 2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY ESCO) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MOSS WORKS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GOSWELL WORKS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CATHEDRAL (MOVEMENT, GREENWICH) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HDD LICHFIELD LIMITED 2016-11-26 29-02-2016 £1 equity
Abbreviated Company Accounts - HDD LICHFIELD LIMITED 2015-12-01 28-02-2015 £1 equity
Abbreviated Company Accounts - HDD LICHFIELD LIMITED 2014-11-27 28-02-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY OF LEISURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LADY OF LEISURE INVESTCO LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
NEWINGTON BUTTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV ONE (GP) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
REALSTAR EUROPEAN CAPITAL IV T2 HOLDINGS LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV TWO (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
IV T2 FIVE (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV T4 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
REALSTAR EUROPEAN CAPITAL IV T4 HOLDINGS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied