Hdl Group Limited

General information

Name:

Hdl Group Ltd

Office Address:

4th Floor St. James House St. James' Square GL50 3PR Cheltenham

Number: 06957251

Incorporation date: 2009-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Cheltenham with reg. no. 06957251. It was registered in the year 2009. The headquarters of this firm is situated at 4th Floor St. James House St. James' Square. The area code for this place is GL50 3PR. Although currently it is operating under the name of Hdl Group Limited, it previously was known under a different name. It was known as Hyman Developments until Fri, 18th Sep 2020, when the company name was replaced by Hyman Holding Company. The definitive change occurred on Tue, 22nd Sep 2020. The enterprise's principal business activity number is 41100 which stands for Development of building projects. March 31, 2022 is the last time when company accounts were filed.

Jonathan A., Howard H. and Samuel H. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since August 2017. Additionally, the managing director's duties are constantly aided with by a secretary - Samuel H., who was selected by the company on Thu, 9th Jul 2009.

  • Previous company's names
  • Hdl Group Limited 2020-09-22
  • Hyman Holding Company Limited 2020-09-18
  • Hyman Developments Limited 2009-07-09

Financial data based on annual reports

Company staff

Jonathan A.

Role: Director

Appointed: 01 August 2017

Latest update: 23 January 2024

Howard H.

Role: Director

Appointed: 09 July 2009

Latest update: 23 January 2024

Samuel H.

Role: Secretary

Appointed: 09 July 2009

Latest update: 23 January 2024

Samuel H.

Role: Director

Appointed: 09 July 2009

Latest update: 23 January 2024

People with significant control

Executives who control this firm include: Jonathan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Howard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan A.
Notified on 1 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
14
Company Age

Closest Companies - by postcode