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Home > England & Wales Companies > DEVELOPMENT SECURITIES (HDD) LIMITED
Company Information for

DEVELOPMENT SECURITIES (HDD) LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
06287453
Private Limited Company
Active

Company Overview

About Development Securities (hdd) Ltd
DEVELOPMENT SECURITIES (HDD) LIMITED was founded on 2007-06-20 and has its registered office in London. The organisation's status is listed as "Active". Development Securities (hdd) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEVELOPMENT SECURITIES (HDD) LIMITED
 
Legal Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in SW1E
 
Previous Names
HENRY DAVIDSON DEVELOPMENTS LIMITED31/07/2015
FIDUCIA INVESTMENTS LIMITED05/03/2009
HDD HOLDINGS LIMITED17/09/2007
Filing Information
Company Number 06287453
Company ID Number 06287453
Date formed 2007-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 18:23:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVELOPMENT SECURITIES (HDD) LIMITED
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Company Officers of DEVELOPMENT SECURITIES (HDD) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BARTON
 Company Secretary 2015-01-05
MATTHEW RICHARD POTTER
 Director 2017-09-25
RICHARD UPTON
 Director 2016-02-08
MATTHEW SIMON WEINER
 Director 2010-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY DAVID CASSELS
 Director 2010-03-29 2017-09-29
SCOTT INNES DAVIDSON
 Director 2007-06-20 2015-07-24
MARCUS OWEN SHEPHERD
 Company Secretary 2014-09-01 2015-01-05
HELEN MARIA RATSEY
 Company Secretary 2011-03-01 2014-09-01
STEPHEN ALEC LANES
 Company Secretary 2010-03-29 2011-01-19
DAVID JOHN TWOMLOW
 Company Secretary 2007-06-20 2010-03-29
JOHN TIMOTHY HENRY
 Director 2007-06-20 2010-03-29
DAVID JOHN TWOMLOW
 Director 2007-06-20 2010-03-29
TIMOTHY JOHN WOOD
 Director 2007-06-20 2008-11-01
PAUL SAMUEL CROSS
 Director 2007-06-20 2008-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW RICHARD POTTER MENDIP LAND LIMITED Director 2017-09-25 CURRENT 2003-12-01 Dissolved 2018-01-16
MATTHEW RICHARD POTTER DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2017-09-25 CURRENT 2006-03-24 Dissolved 2018-01-16
MATTHEW RICHARD POTTER HDD LAWLEY RESIDENTIAL LIMITED Director 2017-09-25 CURRENT 2007-11-09 Dissolved 2018-04-10
MATTHEW RICHARD POTTER HDD BANNERBROOK LIMITED Director 2017-09-25 CURRENT 2007-11-09 Dissolved 2018-04-10
MATTHEW RICHARD POTTER BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-06-17 Dissolved 2018-04-10
MATTHEW RICHARD POTTER HDD DIDCOT LIMITED Director 2017-09-25 CURRENT 2007-11-09 Active
MATTHEW RICHARD POTTER HDD BURGHFIELD COMMON LIMITED Director 2017-09-25 CURRENT 2008-01-22 Active - Proposal to Strike off
MATTHEW RICHARD POTTER HDD STANGROUND LIMITED Director 2017-09-25 CURRENT 2008-12-12 Active
MATTHEW RICHARD POTTER ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
MATTHEW RICHARD POTTER RHD (DARTMOUTH) LIMITED Director 2017-09-25 CURRENT 2010-03-12 Active - Proposal to Strike off
MATTHEW RICHARD POTTER WALLIS COURT BUCKSHAW LIMITED Director 2017-09-25 CURRENT 2012-09-13 Active - Proposal to Strike off
MATTHEW RICHARD POTTER KINGSLAND SHOPPING CENTRE LIMITED Director 2017-09-25 CURRENT 1997-12-05 Active
MATTHEW RICHARD POTTER FURLONG SHOPPING CENTRE LIMITED Director 2017-09-25 CURRENT 2000-12-21 Active - Proposal to Strike off
MATTHEW RICHARD POTTER EXTREME COOL LIMITED Director 2017-09-25 CURRENT 2005-01-12 Active
MATTHEW RICHARD POTTER EPD BUCKSHAW VILLAGE LIMITED Director 2017-09-25 CURRENT 2007-06-20 Active
MATTHEW RICHARD POTTER HDD RAF WATTON LIMITED Director 2017-09-25 CURRENT 2007-07-05 Active - Proposal to Strike off
MATTHEW RICHARD POTTER HDD LAWLEY VILLAGE LIMITED Director 2017-09-25 CURRENT 2008-04-08 Active
MATTHEW RICHARD POTTER HDD OXLEY UNITS LIMITED Director 2017-09-25 CURRENT 2010-05-27 Active
MATTHEW RICHARD POTTER HDD NEWTON LEYS LIMITED Director 2017-09-25 CURRENT 2011-06-16 Active - Proposal to Strike off
MATTHEW RICHARD POTTER DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2017-09-25 CURRENT 2011-08-24 Active - Proposal to Strike off
MATTHEW RICHARD POTTER BURGHFIELD BOLT LIMITED Director 2017-09-25 CURRENT 2015-01-20 Active - Proposal to Strike off
MATTHEW RICHARD POTTER DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2017-09-25 CURRENT 2005-03-08 Active
MATTHEW RICHARD POTTER HDD LLANELLI LIMITED Director 2017-09-25 CURRENT 2008-11-24 Active - Proposal to Strike off
MATTHEW RICHARD POTTER DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2017-09-25 CURRENT 2009-07-10 Active - Proposal to Strike off
MATTHEW RICHARD POTTER DSP TIROL LIMITED Director 2017-09-25 CURRENT 2014-10-20 Active
MATTHEW RICHARD POTTER MOUNTBRIDGE HOLDINGS LTD Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-09-26
RICHARD UPTON NORTHPOINT DEVELOPMENTS LTD Director 2017-09-25 CURRENT 2007-07-25 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 51) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
RICHARD UPTON CTP (WAKEFIELD) LIMITED Director 2017-09-25 CURRENT 1992-11-26 Active
RICHARD UPTON KENSINGTON (NC) MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2008-09-22 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 50) LTD Director 2017-09-25 CURRENT 2003-06-04 Active - Proposal to Strike off
RICHARD UPTON ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED Director 2017-09-25 CURRENT 2003-07-10 Active
RICHARD UPTON WATERFRONT WAKEFIELD MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active
RICHARD UPTON NORTHPOINT KC LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 2) LTD Director 2017-09-25 CURRENT 1993-01-20 Active
RICHARD UPTON NORTHPOINT INVESTMENTS LTD Director 2017-09-25 CURRENT 1987-10-20 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 52) LTD Director 2017-09-25 CURRENT 1994-08-04 Active - Proposal to Strike off
RICHARD UPTON INHOCO 1079 LIMITED Director 2017-09-25 CURRENT 2000-01-19 Active - Proposal to Strike off
RICHARD UPTON INHOCO 3300 LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON NORTHPOINT (NO.4) LIMITED Director 2017-09-25 CURRENT 2015-03-05 Active
RICHARD UPTON NORTHPOINT CH LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 1) LTD Director 2017-09-25 CURRENT 1987-10-14 Active
RICHARD UPTON NORTHPOINT DEVELOPMENTS (NO 53) LTD Director 2017-09-25 CURRENT 1987-10-13 Active
RICHARD UPTON WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED Director 2017-09-25 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON TOWER WHARF ESTATE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2006-03-30 Active
RICHARD UPTON NORTHPOINT SK LIMITED Director 2017-09-25 CURRENT 2015-03-06 Active - Proposal to Strike off
RICHARD UPTON U AND I (8AE) LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
RICHARD UPTON RIVELLA PROPERTIES BICESTER LIMITED Director 2016-02-16 CURRENT 2015-11-19 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 24) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (NO.39) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (NO.81) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-03-14
RICHARD UPTON PARKES COURT LIMITED Director 2016-02-08 CURRENT 2010-08-25 Dissolved 2017-03-14
RICHARD UPTON HDD DOVER LIMITED Director 2016-02-08 CURRENT 2012-06-18 Dissolved 2017-03-14
RICHARD UPTON HDD NEWPORT LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2017-03-14
RICHARD UPTON HDD PEMBERTON LIMITED Director 2016-02-08 CURRENT 2008-03-20 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED Director 2016-02-08 CURRENT 2010-03-16 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED Director 2016-02-08 CURRENT 2010-03-12 Dissolved 2017-03-14
RICHARD UPTON CALABRESE COURT LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2017-03-14
RICHARD UPTON DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.45) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Dissolved 2017-09-19
RICHARD UPTON HDD TRANMERE LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED Director 2016-02-08 CURRENT 2010-07-07 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.78) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.80) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2017-09-19
RICHARD UPTON HDD BRIDGWATER LIMITED Director 2016-02-08 CURRENT 2007-06-20 Dissolved 2017-10-17
RICHARD UPTON HDD TAKELEY LIMITED Director 2016-02-08 CURRENT 2007-09-11 Dissolved 2017-10-17
RICHARD UPTON MENDIP LAND LIMITED Director 2016-02-08 CURRENT 2003-12-01 Dissolved 2018-01-16
RICHARD UPTON WIMBLEDON PHOENIX LIMITED Director 2016-02-08 CURRENT 2006-01-10 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (WELLS) LIMITED Director 2016-02-08 CURRENT 2006-03-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.37) LIMITED Director 2016-02-08 CURRENT 2006-10-05 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.53) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Dissolved 2018-01-16
RICHARD UPTON DS WESSEX BARNSTAPLE LIMITED Director 2016-02-08 CURRENT 2010-07-14 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Dissolved 2018-01-16
RICHARD UPTON BROWNSEA VIEW DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2010-08-25 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.75) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.88) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.85) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.90) LIMITED Director 2016-02-08 CURRENT 2012-06-27 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.91) LIMITED Director 2016-02-08 CURRENT 2012-06-28 Dissolved 2018-01-16
RICHARD UPTON DEVELOPMENT SECURITIES (NO.97) LIMITED Director 2016-02-08 CURRENT 2012-09-13 Dissolved 2018-01-16
RICHARD UPTON MANCHESTER ARENA GP LIMITED Director 2016-02-08 CURRENT 2006-05-25 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.42) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
RICHARD UPTON U AND I FINANCE LIMITED Director 2016-02-08 CURRENT 2007-07-26 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.51) LIMITED Director 2016-02-08 CURRENT 2010-07-08 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (WATFORD) LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.79) LIMITED Director 2016-02-08 CURRENT 2011-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HALE BARNS) LIMITED Director 2016-02-08 CURRENT 2010-03-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED Director 2016-02-08 CURRENT 2010-07-07 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (WOKING) LIMITED Director 2016-02-08 CURRENT 2010-07-14 Active
RICHARD UPTON DEVELOPMENT SECURITIES (CANNOCK) LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 11) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Dissolved 2018-04-10
RICHARD UPTON CM (WINCHESTER) LIMITED Director 2016-02-08 CURRENT 2005-07-20 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (BOND STREET) LIMITED Director 2016-02-08 CURRENT 2000-07-25 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (BRENTFORD) LIMITED Director 2016-02-08 CURRENT 2000-04-20 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.1) LIMITED Director 2016-02-08 CURRENT 1996-10-22 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.5) LIMITED Director 2016-02-08 CURRENT 1996-10-22 Dissolved 2017-09-19
RICHARD UPTON DEVELOPMENT SECURITIES (NO.7) LIMITED Director 2016-02-08 CURRENT 1999-02-02 Dissolved 2017-09-19
RICHARD UPTON CHURCH ASTON DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON HDD LAWLEY RESIDENTIAL LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON HDD BANNERBROOK LIMITED Director 2016-02-08 CURRENT 2007-11-09 Dissolved 2018-04-10
RICHARD UPTON BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2008-06-17 Dissolved 2018-04-10
RICHARD UPTON 399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2014-03-20 Active
RICHARD UPTON BIRMINGHAM INTERNATIONAL PARK LIMITED Director 2016-02-08 CURRENT 1973-01-22 Active - Proposal to Strike off
RICHARD UPTON D S PROPERTY DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1958-09-04 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES ESTATES LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active
RICHARD UPTON ELYSTAN DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 1985-09-30 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.9) LIMITED Director 2016-02-08 CURRENT 1987-03-11 Active - Proposal to Strike off
RICHARD UPTON ELVIDEAN LIMITED Director 2016-02-08 CURRENT 1990-03-13 Active
RICHARD UPTON DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED Director 2016-02-08 CURRENT 2002-06-10 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 19) LIMITED Director 2016-02-08 CURRENT 2004-04-15 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.25) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Dissolved 2018-06-26
RICHARD UPTON DEVELOPMENT SECURITIES (NO. 22) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.26) LIMITED Director 2016-02-08 CURRENT 2004-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (CURZON PARK) LIMITED Director 2016-02-08 CURRENT 2004-12-02 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
RICHARD UPTON AIRPORT HOUSE BUSINESS CENTRE LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active - Proposal to Strike off
RICHARD UPTON HDD DIDCOT LIMITED Director 2016-02-08 CURRENT 2007-11-09 Active
RICHARD UPTON HDD BURGHFIELD COMMON LIMITED Director 2016-02-08 CURRENT 2008-01-22 Active - Proposal to Strike off
RICHARD UPTON HDD STANGROUND LIMITED Director 2016-02-08 CURRENT 2008-12-12 Active
RICHARD UPTON BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED Director 2016-02-08 CURRENT 2010-03-16 Active
RICHARD UPTON HDD LICHFIELD LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD UPTON NJORD WIND DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active
RICHARD UPTON BARRACK CLOSE LIMITED Director 2016-02-08 CURRENT 2010-08-25 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ILFORD) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active
RICHARD UPTON BEYOND GREEN DEVELOPMENTS (THAME) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active - Proposal to Strike off
RICHARD UPTON HENDY WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON BRYN BLAEN WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON U AND I (DEVELOPMENT AND TRADING) LIMITED Director 2016-02-08 CURRENT 1993-09-03 Active
RICHARD UPTON THE ROYALS BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON LUNESIDE EAST LIMITED Director 2016-02-08 CURRENT 2005-08-15 Active
RICHARD UPTON RHOSCROWTHER WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active - Proposal to Strike off
RICHARD UPTON WASSAND WIND FARM LIMITED Director 2016-02-08 CURRENT 2012-06-28 Active - Proposal to Strike off
RICHARD UPTON WALLIS COURT BUCKSHAW LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active - Proposal to Strike off
RICHARD UPTON TTL SOUTHWARK PROPERTIES LIMITED Director 2016-02-08 CURRENT 2012-09-13 Active
RICHARD UPTON ROMFORD MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2014-05-29 Active - Proposal to Strike off
RICHARD UPTON ECC INVESTMENTS LIMITED Director 2016-02-08 CURRENT 1992-12-11 Active - Proposal to Strike off
RICHARD UPTON B.I.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1994-04-27 Active
RICHARD UPTON DEVELOPMENT SECURITIES (GREENWICH) LIMITED Director 2016-02-08 CURRENT 1994-09-20 Active
RICHARD UPTON KINGSLAND SHOPPING CENTRE LIMITED Director 2016-02-08 CURRENT 1997-12-05 Active
RICHARD UPTON DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED Director 2016-02-08 CURRENT 1999-09-24 Liquidation
RICHARD UPTON CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED Director 2016-02-08 CURRENT 1999-12-15 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON FURLONG SHOPPING CENTRE LIMITED Director 2016-02-08 CURRENT 2000-12-21 Active - Proposal to Strike off
RICHARD UPTON R.D.B.P. MANAGEMENT LIMITED Director 2016-02-08 CURRENT 2002-08-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.28) LIMITED Director 2016-02-08 CURRENT 2004-12-08 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (BRIGHTON) LIMITED Director 2016-02-08 CURRENT 2005-09-30 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NO.43) LIMITED Director 2016-02-08 CURRENT 2007-02-06 Active
RICHARD UPTON EPD BUCKSHAW VILLAGE LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active
RICHARD UPTON HDD RAF WATTON LIMITED Director 2016-02-08 CURRENT 2007-07-05 Active - Proposal to Strike off
RICHARD UPTON U AND I (PINCENTS LANE) LTD Director 2016-02-08 CURRENT 2008-01-04 Active
RICHARD UPTON HDD LAWLEY VILLAGE LIMITED Director 2016-02-08 CURRENT 2008-04-08 Active
RICHARD UPTON HDD OXLEY UNITS LIMITED Director 2016-02-08 CURRENT 2010-05-27 Active
RICHARD UPTON DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED Director 2016-02-08 CURRENT 2010-12-03 Active
RICHARD UPTON DEVELOPMENT SECURITIES (NO.69) LIMITED Director 2016-02-08 CURRENT 2010-12-10 Active - Proposal to Strike off
RICHARD UPTON GRIFFE GRANGE WIND FARM LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active - Proposal to Strike off
RICHARD UPTON HDD NEWTON LEYS LIMITED Director 2016-02-08 CURRENT 2011-06-16 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (ROMFORD) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Active
RICHARD UPTON DEVELOPMENT SECURITIES (ARMAGH) LIMITED Director 2016-02-08 CURRENT 2011-08-24 Active - Proposal to Strike off
RICHARD UPTON BURGHFIELD BOLT LIMITED Director 2016-02-08 CURRENT 2015-01-20 Active - Proposal to Strike off
RICHARD UPTON CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED Director 2016-02-08 CURRENT 2015-03-06 Active
RICHARD UPTON LANDPACK LIMITED Director 2016-02-08 CURRENT 1987-02-23 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (INVESTMENTS) PLC Director 2016-02-08 CURRENT 1961-08-28 Active
RICHARD UPTON BRUFORM LIMITED Director 2016-02-08 CURRENT 1960-04-25 Active - Proposal to Strike off
RICHARD UPTON CAMBOURNE BUSINESS PARK LIMITED Director 2016-02-08 CURRENT 1998-08-19 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED Director 2016-02-08 CURRENT 2001-01-19 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (FURLONG) LIMITED Director 2016-02-08 CURRENT 2005-03-08 Active
RICHARD UPTON DEVELOPMENT SECURITIES (LICHFIELD) LIMITED Director 2016-02-08 CURRENT 2005-03-17 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
RICHARD UPTON EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED Director 2016-02-08 CURRENT 2005-11-16 Active
RICHARD UPTON WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED Director 2016-02-08 CURRENT 2005-12-06 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (SLOUGH) LIMITED Director 2016-02-08 CURRENT 2006-01-19 Active
RICHARD UPTON HDD NEWCASTLE UNDER LYME LIMITED Director 2016-02-08 CURRENT 2007-06-20 Active - Proposal to Strike off
RICHARD UPTON HDD LLANELLI LIMITED Director 2016-02-08 CURRENT 2008-11-24 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (NAILSEA) LIMITED Director 2016-02-08 CURRENT 2009-07-10 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED Director 2016-02-08 CURRENT 2011-05-18 Active
RICHARD UPTON HDD ASHFORD LIMITED Director 2016-02-08 CURRENT 2013-09-18 Active - Proposal to Strike off
RICHARD UPTON WESTWAY HOUSE LIMITED Director 2016-01-05 CURRENT 2005-11-16 Dissolved 2017-06-13
RICHARD UPTON BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED Director 2016-01-05 CURRENT 1996-08-19 Active - Proposal to Strike off
RICHARD UPTON RHD (DARTMOUTH) LIMITED Director 2016-01-05 CURRENT 2010-03-12 Active - Proposal to Strike off
RICHARD UPTON FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED Director 2015-12-24 CURRENT 2013-03-11 Active - Proposal to Strike off
RICHARD UPTON U AND I IPB LTD Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD UPTON FUTURE HIGH STREETS LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
RICHARD UPTON OVAL PROPERTIES 1502 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
RICHARD UPTON CATHEDRAL CULTURE LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
RICHARD UPTON DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
RICHARD UPTON CENTRAL RESEARCH LABORATORY (HAYES) LTD Director 2015-05-27 CURRENT 2015-05-27 Active
RICHARD UPTON TRIANGLE LONDON LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD UPTON TRIANGLE DEVELOPMENTS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD UPTON U AND I (ASHFORD) LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
RICHARD UPTON OPPORTUNITIES FOR SITTINGBOURNE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
RICHARD UPTON CATHEDRAL HOTELS (HOLDINGS) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD UPTON U AND I GROUP LIMITED Director 2014-05-19 CURRENT 1980-11-18 Active
RICHARD UPTON THE DEPTFORD PROJECT 2 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
RICHARD UPTON CATHEDRAL (PRESTON BARRACKS) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
RICHARD UPTON GOSWELL WORKS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
RICHARD UPTON MOSS WORKS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
RICHARD UPTON BROMLEY TOWN HALL LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
RICHARD UPTON CATHEDRAL (BROMLEY ESCO) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RICHARD UPTON CATHEDRAL (BROMLEY 2) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RICHARD UPTON 228 BROMLEY LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
RICHARD UPTON THE TELEGRAPH WORKS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
RICHARD UPTON CATHEDRAL HOTELS LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
RICHARD UPTON GREENWITCH LIMITED Director 2012-03-06 CURRENT 1934-08-20 Active
RICHARD UPTON DMA (GREENWICH BEACH) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-08-09
RICHARD UPTON CATHEDRAL (GREENWICH BEACH) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
RICHARD UPTON CATHEDRAL (NOLAN) LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-01-24
RICHARD UPTON PUBLIC PRIVATE PARTNERSHIP (H) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
RICHARD UPTON CATHEDRAL (SITTINGBOURNE) LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
RICHARD UPTON DEADHARE LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
RICHARD UPTON A NEW FOUND FREEDOM LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
RICHARD UPTON CATHEDRAL (GOSWELL) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (MOSS) LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (BROMLEY) LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active
RICHARD UPTON CATHEDRAL (CLAPHAM) LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
RICHARD UPTON SALMON PINK LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active - Proposal to Strike off
RICHARD UPTON THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED Director 2005-11-29 CURRENT 2005-11-29 Dissolved 2016-06-21
RICHARD UPTON THE DEPTFORD PROJECT LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
RICHARD UPTON EYNSHAM HALL LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active - Proposal to Strike off
RICHARD UPTON BROMLEY TOWN HALL MANAGEMENT LIMITED Director 2005-02-17 CURRENT 2001-06-11 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (SUNDRIDGE) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (EYNSHAM) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL (DEPTFORD 2) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Dissolved 2018-01-16
RICHARD UPTON CATHEDRAL SPECIAL PROJECTS (H) LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
RICHARD UPTON CATHEDRAL CLAPHAM (H) LIMITED Director 2003-05-16 CURRENT 2003-04-01 Active
RICHARD UPTON ELTHAM RENAISSANCE LIMITED Director 2002-08-01 CURRENT 1996-03-11 Active
RICHARD UPTON U AND I PPP LIMITED Director 2002-05-23 CURRENT 2002-02-21 Active
RICHARD UPTON CATHEDRAL GROUP LIMITED Director 1998-12-12 CURRENT 1998-10-15 Active
MATTHEW SIMON WEINER WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED Director 2013-02-28 CURRENT 2005-12-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER D S PROPERTY DEVELOPMENTS LIMITED Director 2012-11-30 CURRENT 1958-09-04 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.43) LIMITED Director 2011-11-11 CURRENT 2007-02-06 Active
MATTHEW SIMON WEINER AIRPORT HOUSE BUSINESS CENTRE LIMITED Director 2010-06-02 CURRENT 2007-02-06 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD NEWPORT LIMITED Director 2010-03-29 CURRENT 2007-11-09 Dissolved 2017-03-14
MATTHEW SIMON WEINER HDD PEMBERTON LIMITED Director 2010-03-29 CURRENT 2008-03-20 Dissolved 2017-03-14
MATTHEW SIMON WEINER HDD TRANMERE LIMITED Director 2010-03-29 CURRENT 2007-11-09 Dissolved 2017-09-19
MATTHEW SIMON WEINER HDD BRIDGWATER LIMITED Director 2010-03-29 CURRENT 2007-06-20 Dissolved 2017-10-17
MATTHEW SIMON WEINER HDD TAKELEY LIMITED Director 2010-03-29 CURRENT 2007-09-11 Dissolved 2017-10-17
MATTHEW SIMON WEINER CHURCH ASTON DEVELOPMENTS LIMITED Director 2010-03-29 CURRENT 2007-11-09 Dissolved 2018-04-10
MATTHEW SIMON WEINER HDD LAWLEY RESIDENTIAL LIMITED Director 2010-03-29 CURRENT 2007-11-09 Dissolved 2018-04-10
MATTHEW SIMON WEINER HDD BANNERBROOK LIMITED Director 2010-03-29 CURRENT 2007-11-09 Dissolved 2018-04-10
MATTHEW SIMON WEINER BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED Director 2010-03-29 CURRENT 2008-06-17 Dissolved 2018-04-10
MATTHEW SIMON WEINER HDD DIDCOT LIMITED Director 2010-03-29 CURRENT 2007-11-09 Active
MATTHEW SIMON WEINER HDD BURGHFIELD COMMON LIMITED Director 2010-03-29 CURRENT 2008-01-22 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD STANGROUND LIMITED Director 2010-03-29 CURRENT 2008-12-12 Active
MATTHEW SIMON WEINER EPD BUCKSHAW VILLAGE LIMITED Director 2010-03-29 CURRENT 2007-06-20 Active
MATTHEW SIMON WEINER HDD RAF WATTON LIMITED Director 2010-03-29 CURRENT 2007-07-05 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD LAWLEY VILLAGE LIMITED Director 2010-03-29 CURRENT 2008-04-08 Active
MATTHEW SIMON WEINER HDD NEWCASTLE UNDER LYME LIMITED Director 2010-03-29 CURRENT 2007-06-20 Active - Proposal to Strike off
MATTHEW SIMON WEINER HDD LLANELLI LIMITED Director 2010-03-29 CURRENT 2008-11-24 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2017-03-14
MATTHEW SIMON WEINER BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Dissolved 2017-03-14
MATTHEW SIMON WEINER RHD (DARTMOUTH) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active - Proposal to Strike off
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (NO.45) LIMITED Director 2010-03-01 CURRENT 2007-02-06 Dissolved 2017-09-19
MATTHEW SIMON WEINER DEVELOPMENT SECURITIES (HALE BARNS) LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 31/03/22
2023-05-24Change of details for U and I Group Limited as a person with significant control on 2022-10-06
2022-10-26AP04Appointment of U and I Company Secretaries Limited as company secretary on 2022-10-05
2022-10-26TM02Termination of appointment of Ls Company Secretaries Limited on 2022-10-05
2022-10-19AP02Appointment of U and I Director 1 Limited as director on 2022-10-05
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 7a Howick Place London SW1P 1DZ United Kingdom
2022-09-08Director's details changed for Mr Matthew Richard Potter on 2022-08-17
2022-09-08CH01Director's details changed for Mr Matthew Richard Potter on 2022-08-17
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-21PSC05Change of details for U and I Group Plc as a person with significant control on 2022-01-04
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS
2022-02-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20Termination of appointment of Chris Barton on 2021-12-17
2021-12-20TM02Termination of appointment of Chris Barton on 2021-12-17
2021-12-17Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-17Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-12-17AP04Appointment of Ls Company Secretaries Limited as company secretary on 2021-12-17
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON WEINER
2021-06-04AP01DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-12-17AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-08-13AAFULL ACCOUNTS MADE UP TO 28/02/18
2017-10-11AP01DIRECTOR APPOINTED MR MATTHEW RICHARD POTTER
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY DAVID CASSELS
2017-09-25AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-07-25PSC02Notification of U and I Group Plc as a person with significant control on 2016-04-06
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-08AP01DIRECTOR APPOINTED MR RICHARD UPTON
2016-01-12CH01Director's details changed for Mr Bradley David Cassels on 2016-01-11
2016-01-11CH01Director's details changed for Mr Bradley David Cassels on 2015-11-09
2015-12-30AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-12-09CH01Director's details changed for Mr Matthew Simon Weiner on 2015-11-09
2015-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRIS BARTON on 2015-11-09
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM Portland House Bressenden Place London SW1E 5DS
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT INNES DAVIDSON
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-31RES15CHANGE OF NAME 23/07/2015
2015-07-31CERTNMCompany name changed henry davidson developments LIMITED\certificate issued on 31/07/15
2015-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-23TM02Termination of appointment of Marcus Owen Shepherd on 2015-01-05
2015-01-08AP03Appointment of Mr Chris Barton as company secretary on 2015-01-05
2014-12-05AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-09-04AP03Appointment of Mr Marcus Owen Shepherd as company secretary on 2014-09-01
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0120/06/14 FULL LIST
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014
2013-11-28AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 06/11/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013
2013-07-15AR0120/06/13 FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-27AR0120/06/12 FULL LIST
2011-12-22AA01CURREXT FROM 31/12/2011 TO 29/02/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29AR0120/06/11 FULL LIST
2011-03-11AP03SECRETARY APPOINTED HELEN MARIA RATSEY
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
2010-07-01AR0120/06/10 FULL LIST
2010-05-26AUDAUDITOR'S RESIGNATION
2010-05-25RES13TRASACTION DOCUMENTS AUTHORISED 29/03/2010
2010-04-16AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 4TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW
2010-04-16AP03SECRETARY APPOINTED STEPHEN ALEC LANES
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW
2010-04-15AP01DIRECTOR APPOINTED MATTHEW SIMON WEINER
2010-04-15AP01DIRECTOR APPOINTED BRADLEY DAVID CASSELS
2010-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-17RES13MEMORANDUM/INT GTEE 09/12/2009
2009-10-01RES13AGREEMENT 15/09/2009
2009-09-28225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-07-15363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-28CERTNMCOMPANY NAME CHANGED FIDUCIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/03/09
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-12225PREVSHO FROM 30/06/2008 TO 31/03/2008
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL CROSS
2008-07-24363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-09-17CERTNMCOMPANY NAME CHANGED HDD HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEVELOPMENT SECURITIES (HDD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVELOPMENT SECURITIES (HDD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVELOPMENT SECURITIES (HDD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of DEVELOPMENT SECURITIES (HDD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOPMENT SECURITIES (HDD) LIMITED
Trademarks
We have not found any records of DEVELOPMENT SECURITIES (HDD) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
A SECOND LEGAL CHARGE 2
SECOND LEGAL CHARGE 2
RENT DEPOSIT DEED 2
DEPOSIT OF SECURITY 1

We have found 7 mortgage charges which are owed to DEVELOPMENT SECURITIES (HDD) LIMITED

Income
Government Income
We have not found government income sources for DEVELOPMENT SECURITIES (HDD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEVELOPMENT SECURITIES (HDD) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DEVELOPMENT SECURITIES (HDD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOPMENT SECURITIES (HDD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVELOPMENT SECURITIES (HDD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL