Hdd Newcastle Under Lyme Limited. Head office in London. Check Director.

Hdd Newcastle Under Lyme Limited, London

Hdd Newcastle Under Lyme Limited is a private limited company. Once, it was named Hdd Oxley Park Limited (changed on 2015-11-03). Registered at 100 Victoria Street, London SW1E 5JL, this 16 years old enterprise was incorporated on 2007-06-20 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the company: George R. (appointed on 17 June 2021).

About
Name: Hdd Newcastle Under Lyme Limited
Number: 06287508
Incorporation date: 2007-06-20
End of financial year: 31 March


Address:	100 Victoria Street London SW1E 5JL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Land Securities Spv's Limited

21 September 2023

Address	100 Victoria Street, London, London, SW1E 5JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Development Securities (Hdd) Limited

6 April 2016 - 21 September 2023

Address	100 Victoria Street Howick Place, London, SW1E 5JL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06287453
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Hdd Newcastle Under Lyme Limited confirmation statement filing is 2024-07-27. The most current confirmation statement was filed on 2023-07-13. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Land Securities Spv's Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Victoria Street, London, SW1E 5JL London. Development Securities (Hdd) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Howick Place, SW1E 5JL London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 9th, November 2022 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 9th, November 2022 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2022-10-05 filed on: 26th, October 2022 \| officers	Free Download (1 page)
AP04	On 2022-10-05 - new secretary appointed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2022-10-05 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2022-10-05 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-18 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 filed on: 6th, October 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-30 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-31 filed on: 6th, April 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 24th, February 2022 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2021-12-17 filed on: 20th, December 2021 \| officers	Free Download (1 page)
AP04	On 2021-12-17 - new secretary appointed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-19 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-17 filed on: 21st, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-31 filed on: 9th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-27 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, November 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 11th, October 2019 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2019-08-08 filed on: 8th, August 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-02-28 to 2019-03-31 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-02-28 filed on: 14th, August 2018 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-10-23 filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-25 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-29 filed on: 11th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-02-28 filed on: 25th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 6th, December 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2016-02-08 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-11 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015-11-09 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
CH01	On 2015-11-09 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
CH03	On 2015-11-09 secretary's details were changed filed on: 8th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-02-28 filed on: 1st, December 2015 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-17 filed on: 17th, November 2015 \| address	Free Download (1 page)
CERTNM	Company name changed hdd oxley park LIMITEDcertificate issued on 03/11/15 filed on: 3rd, November 2015 \| change of name	Free Download (3 pages)
TM01	Director appointment termination date: 2015-07-24 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-12: 101.00 GBP capital
TM02	Secretary appointment termination on 2015-01-05 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AP03	On 2015-01-05 - new secretary appointed filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 30th, October 2014 \| accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2014-09-01 filed on: 4th, September 2014 \| officers	Free Download (1 page)
AP03	On 2014-09-01 - new secretary appointed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
CH01	On 2014-06-16 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014-06-16 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 28th, November 2013 \| accounts	Free Download (13 pages)
CH01	On 2013-11-06 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013-11-06 director's details were changed filed on: 7th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013-06-12 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 30th, November 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (7 pages)
AP03	On 2011-03-11 - new secretary appointed filed on: 11th, March 2011 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (17 pages)
AUD	Auditor's resignation filed on: 26th, May 2010 \| auditors	Free Download (1 page)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 7th, May 2010 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-04-16 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 2010-04-16 filed on: 16th, April 2010 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-04-16 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-16 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
AP03	On 2010-04-16 - new secretary appointed filed on: 16th, April 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-04-16 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-15 filed on: 15th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2009-06-20 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 19th, March 2010 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
288b	On 2009-01-09 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
288b	On 2008-08-14 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-07-24 filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name, Resolution of removal of pre-emption rights filed on: 18th, March 2008 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, June 2007 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 20th, June 2007 \| incorporation	Free Download (22 pages)

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