Hiddleston Developments Limited

General information

Name:

Hiddleston Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03332905

Incorporation date: 1997-03-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6th Floor, London NW1 3BG Hiddleston Developments Limited is a Private Limited Company with 03332905 Companies House Reg No. The company was set up on 1997-03-13. Its present name is Hiddleston Developments Limited. The firm's previous customers may know it as Athosgrand, which was in use until 1997-04-22. The firm's SIC code is 41100 meaning Development of building projects. The firm's most recent accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-03-13.

At the moment, the firm is supervised by a solitary managing director: Edward M., who was arranged to perform management duties in January 2014. The following firm had been directed by Gordon C. up until 2020-10-22. Furthermore a different director, specifically Nigel F. quit on 2020-10-22. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

James H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hiddleston Developments Limited 1997-04-22
  • Athosgrand Limited 1997-03-13

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 15 January 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 15 January 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 15 January 2024

People with significant control

James H.
Notified on 13 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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