Hdl Debenture Limited

General information

Name:

Hdl Debenture Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 01755077

Incorporation date: 1983-09-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hdl Debenture is a firm situated at W1H 7PE Marylebone at 10 Upper Berkeley Street. The company was set up in 1983 and is established under reg. no. 01755077. The company has been present on the English market for fourty one years now and the last known status is active. Despite the fact, that currently it is known as Hdl Debenture Limited, it was not always so. The firm was known as Hemingway Properties until 2001-07-02, when the name got changed to Hemingway Debenture. The definitive change occurred on 2005-07-15. The firm's SIC code is 41100: Development of building projects. The company's latest annual accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-05-16.

As found in this particular enterprise's executives data, since 2023-04-27 there have been three directors: Niki C., Steven C. and Mark S..

  • Previous company's names
  • Hdl Debenture Limited 2005-07-15
  • Hemingway Debenture Limited 2001-07-02
  • Hemingway Properties Limited 1983-09-21

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 15 February 2024

Steven C.

Role: Director

Appointed: 05 July 2005

Latest update: 15 February 2024

Mark S.

Role: Director

Appointed: 05 July 2005

Latest update: 15 February 2024

People with significant control

The companies that control this firm are: C.G.I.S. Group (No.3) Intermediate Limited owns over 3/4 of company shares. This business can be reached in London, W1H 7PE and was registered as a PSC under the registration number 8649243.

C.G.I.S. Group (No.3) Intermediate Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 8649243
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Cgis Group (No. 3) Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 4608483
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Group of companies' accounts made up to June 30, 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
40
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