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Company Information for

HDD TAKELEY LIMITED

LONDON, UNITED KINGDOM, SW1P,

Company Registration Number

06367743

Private Limited Company

Dissolved

Dissolved 2017-10-17

Company Overview

About Hdd Takeley Ltd

HDD TAKELEY LIMITED was founded on 2007-09-11 and had its registered office in London. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HDD TAKELEY LIMITED

LONDON UNITED KINGDOM

Filing Information

Company Number		06367743
Date formed		2007-09-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-29
Date Dissolved		2017-10-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-10-21 02:42:14
Primary Source:	Companies House

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Company Officers of HDD TAKELEY LIMITED

Current Directors

Officer	Role	Date Appointed
CHRIS BARTON	Company Secretary	2015-01-05
BRADLEY DAVID CASSELS	Director	2010-03-29
RICHARD UPTON	Director	2016-02-08
MATTHEW SIMON WEINER	Director	2010-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT INNES DAVIDSON	Director	2007-09-11	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	2007-09-11	2010-03-29
HDD HOLDINGS LIMITED	Director	2007-09-11	2010-03-29
JOHN TIMOTHY HENRY	Director	2007-09-11	2010-03-29
DAVID JOHN TWOMLOW	Director	2007-09-11	2010-03-29
TIMOTHY JOHN WOOD	Director	2007-09-11	2008-11-01
PAUL SAMUEL CROSS	Director	2007-09-11	2008-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRADLEY DAVID CASSELS	DEVELOPMENT SECURITIES (NO.81) LIMITED	Director	2016-02-08	CURRENT	2011-06-16	Dissolved 2017-03-14
BRADLEY DAVID CASSELS	WESTWAY HOUSE LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Dissolved 2017-06-13
BRADLEY DAVID CASSELS	DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED	Director	2016-02-08	CURRENT	2010-07-07	Dissolved 2017-09-19
BRADLEY DAVID CASSELS	DEVELOPMENT SECURITIES (NO.1) LIMITED	Director	2016-02-08	CURRENT	1996-10-22	Active - Proposal to Strike off
BRADLEY DAVID CASSELS	HDD DOVER LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2017-03-14
BRADLEY DAVID CASSELS	CALABRESE COURT LIMITED	Director	2012-03-09	CURRENT	2011-08-24	Dissolved 2017-03-14
BRADLEY DAVID CASSELS	PARKES COURT LIMITED	Director	2010-09-15	CURRENT	2010-08-25	Dissolved 2017-03-14
BRADLEY DAVID CASSELS	HDD NEWPORT LIMITED	Director	2010-03-29	CURRENT	2007-11-09	Dissolved 2017-03-14
BRADLEY DAVID CASSELS	HDD PEMBERTON LIMITED	Director	2010-03-29	CURRENT	2008-03-20	Dissolved 2017-03-14
BRADLEY DAVID CASSELS	HDD TRANMERE LIMITED	Director	2010-03-29	CURRENT	2007-11-09	Dissolved 2017-09-19
BRADLEY DAVID CASSELS	HDD BRIDGWATER LIMITED	Director	2010-03-29	CURRENT	2007-06-20	Dissolved 2017-10-17
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	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	DEVELOPMENT SECURITIES (HDD) LIMITED	Director	2016-02-08	CURRENT	2007-06-20	Active
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	OLD AMBULANCE STATION (BEXHILL) LTD	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	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	DEVELOPMENT SECURITIES (HDD) LIMITED	Director	2010-03-29	CURRENT	2007-06-20	Active
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.

Date	Document Type	Document Description
2017-10-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-24	LATEST SOC	24/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-24	SH19	24/08/17 STATEMENT OF CAPITAL GBP 1
2017-08-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-25	DS01	APPLICATION FOR STRIKING-OFF
2017-07-19	CAP-SS	SOLVENCY STATEMENT DATED 17/03/17
2017-07-19	RES06	REDUCE ISSUED CAPITAL 17/03/2017
2016-11-25	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-02-08	AP01	DIRECTOR APPOINTED MR RICHARD UPTON
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/11/2015
2016-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/01/2016
2015-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015
2015-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015
2015-11-30	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-26	AR01	11/09/15 FULL LIST
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON
2015-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD
2015-01-08	AP03	SECRETARY APPOINTED MR CHRIS BARTON
2014-11-28	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-15	AR01	11/09/14 FULL LIST
2014-09-04	AP03	SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD
2014-09-04	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY
2014-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014
2014-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014
2013-11-28	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013
2013-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 06/11/2013
2013-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013
2013-09-23	AR01	11/09/13 FULL LIST
2012-12-06	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-10-05	AR01	11/09/12 FULL LIST
2011-12-22	AA01	CURREXT FROM 31/12/2011 TO 29/02/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16	AR01	11/09/11 FULL LIST
2011-03-11	AP03	SECRETARY APPOINTED HELEN MARIA RATSEY
2011-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES
2010-10-01	AR01	11/09/10 FULL LIST
2010-05-26	AUD	AUDITOR'S RESIGNATION
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HDD HOLDINGS LIMITED
2010-04-16	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 4TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS
2010-04-16	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW
2010-04-16	AP03	SECRETARY APPOINTED STEPHEN ALEC LANES
2010-04-16	TM01	TERMINATE DIR APPOINTMENT
2010-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY
2010-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW
2010-04-15	AP01	DIRECTOR APPOINTED MATTHEW SIMON WEINER
2010-04-15	AP01	DIRECTOR APPOINTED BRADLEY DAVID CASSELS
2010-03-29	AR01	11/09/09 FULL LIST AMEND
2010-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-28	225	CURREXT FROM 31/03/2009 TO 30/09/2009
2009-09-22	363a	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-12	122	S-DIV
2009-01-12	225	PREVSHO FROM 30/09/2008 TO 31/03/2008
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD
2008-10-06	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-14	288b	APPOINTMENT TERMINATED DIRECTOR PAUL CROSS
2008-06-04	88(2)	AD 27/05/08 GBP SI 1@1=1 GBP IC 100/101
2008-03-18	RES13	RIGHTS OF ORDINARY A AND B SHARES 12/03/2008
2008-03-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HDD TAKELEY 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 HDD TAKELEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF AMENDMENT	2007-11-02	Outstanding	DEVELOPMENT SECURITIES PLC
LEGAL CHARGE	2007-10-25	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2007-10-25	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2007-10-03	Outstanding	DEVELOPMENT SECURITIES PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HDD TAKELEY LIMITED

Intangible Assets

Patents

We have not found any records of HDD TAKELEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HDD TAKELEY LIMITED

Trademarks

We have not found any records of HDD TAKELEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HDD TAKELEY 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 (74990 - Non-trading company) as HDD TAKELEY LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HDD TAKELEY 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 HDD TAKELEY 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 HDD TAKELEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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