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HDD LICHFIELD LIMITED

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

This company is commonly known as Hdd Lichfield Limited. The company was founded 13 years ago and was given the registration number 07356450. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HDD LICHFIELD LIMITED
Company Number:07356450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Secretary05 January 2015Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director23 October 2017Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

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

Director25 August 2010Active
Thorpe House, 105 Mycenae Road, Blackheath, London, SE3 7RX

Secretary25 August 2010Active
Portland House, Bressenden Place, London, England, SW1E 5DS

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

Secretary01 September 2014Active
8, Belgrave Road, London, SW13 9NS

Director25 August 2010Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director15 September 2010Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director15 September 2010Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
The Orchard, California Lane, Bushey Heath, WD23 1ES

Director25 August 2010Active
Three Gables, Bracken Lane, Storrington, RH20 3HR

Director25 August 2010Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director08 February 2016Active

People with Significant Control

Development Securities (Hdd) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7a, Howick Place, London, United Kingdom, SW1P 1DZ
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-17Dissolution

Dissolution application strike off company.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-11-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Second filing of director termination with name.

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2019-08-08Officers

Termination director company with name termination date.

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2018-12-21Accounts

Change account reference date company current extended.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-10-30Officers

Appoint person director company with name date.

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2017-10-11Officers

Appoint person director company with name date.

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2017-10-11Officers

Termination director company with name termination date.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-18Officers

Termination director company with name termination date.

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2016-04-06Officers

Termination director company with name termination date.

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2016-02-08Officers

Appoint person director company with name date.

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2016-02-08Officers

Appoint person director company with name date.

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