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DEVELOPMENT SECURITIES (HDD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Development Securities (hdd) Limited. The company was founded 17 years ago and was given the registration number 06287453. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DEVELOPMENT SECURITIES (HDD) LIMITED
Company Number:06287453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Victoria Street, London, England, SW1E 5JL

Corporate Secretary05 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Director30 June 2023Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director05 October 2022Active
100 Victoria Street, London, England, SW1E 5JL

Corporate Director05 October 2022Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary05 January 2015Active
Thorpe House 105, Mycenae Road, Blackheath, London, SE3 7RX

Secretary29 March 2010Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 March 2011Active
Portland House, Bressenden Place, London, England, SW1E 5DS

Secretary01 September 2014Active
44, Manor Rise, Lichfield, WS14 9RF

Secretary20 June 2007Active
100, Victoria Street, London, England, SW1E 5JL

Corporate Secretary17 December 2021Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director29 March 2010Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director27 May 2021Active
Becketts Cottage, 36 Deenthorpe, Corby, NN17 3EP

Director20 June 2007Active
Bottom Green Farm, Bottom Green, Upper Broughton, Melton Mowbray, LE14 3BA

Director20 June 2007Active
The Hovel, Spinney Drive Kirby Grange, Botcheston, LE9 9FG

Director20 June 2007Active
100 Victoria Street, London, England, SW1E 5JL

Director25 September 2017Active
44, Manor Rise, Lichfield, WS14 9RF

Director20 June 2007Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 February 2016Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director29 March 2010Active
Magnolia Cottage, Green Lane Off Cockshot Lane, Dormston, WR7 4JZ

Director20 June 2007Active

People with Significant Control

U And I Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Victoria Street, London, England, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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