H.m & D Developments Limited

General information

Name:

H.m & D Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04971676

Incorporation date: 2003-11-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.m & D Developments Limited has been prospering in the business for 21 years. Started with Registered No. 04971676 in 2003, the firm have office at 6th Floor, London NW1 3BG. The company's SIC code is 41100 and has the NACE code: Development of building projects. 2022-09-30 is the last time account status updates were reported.

Presently, this particular business is overseen by just one managing director: Roger S., who was formally appointed in 2014. The business had been led by David B. until July 2014. Furthermore a different director, namely Steven O. quit in January 2014. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

The Executors Of The Late Doreen L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

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

Latest update: 15 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 15 March 2024

People with significant control

The Executors Of The Late Doreen L.
Notified on 20 November 2017
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 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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