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All Information about:

                        
Name

Development Securities (HDD) Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 06287453 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Henry Davidson Developments Limited
  • Fiducia Investments Limited
  • HDD Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB U And I Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01528784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Richardson, George Mark London, England Status: Active Notified: 30/06/2023 Occupation: Chartered Builder Role: Director Country of Residence: United Kingdom Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 05/10/2022 Role: Secretary
    U And I Director 2 Limited, London, England Status: Active Notified: 05/10/2022 Role: Director
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Potter, Matthew Richard London, England Status: Ceased Notified: 25/09/2017 Ceased: 30/06/2023 Date of Birth: 10/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB HDD Ashford Limited Status: Active Notified: 06/04/2016 Companies House Number: 08695135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB HDD Lichfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 07356450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB HDD Llanelli Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2023 Companies House Number: 06756319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB HDD Newcastle Under Lyme Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2023 Companies House Number: 06287508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more