All Information about:

Name	HDL Group Limited
Address	4th Floor St. James House St. James' Square Cheltenham GL50 3PR
VAT ID	no VAT ID available
Company No.	06957251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Hyman Holding Company Limited Hyman Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Aziz, Jonathan Dov Status: Active Notified: 01/02/2018 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hyman, Howard Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 10/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hyman, Samuel Archibald Status: Active Notified: 06/04/2016 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Aziz, Jonathan Dov St. James' Square, Cheltenham, England Status: Active Notified: 01/08/2017 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hyman, Howard Jonathan St. James' Square, Cheltenham, England Status: Active Notified: 09/07/2009 Date of Birth: 10/1949 Occupation: Strategic Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Hyman, Samuel Archibald St. James' Square, Cheltenham, England Status: Active Notified: 09/07/2009 Date of Birth: 01/1979 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Hyman, Samuel Archibald St. James' Square, Cheltenham, England Status: Active Notified: 09/07/2009 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB 69 High Street Cheltenham Limited Status: Active Notified: 19/01/2018 Companies House Number: 10968816 Nature of Control