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HDL DEBENTURE LIMITED - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
Company Information
- Company registration number
- 01755077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Berkeley Street
- London
- W1H 7PE 10 Upper Berkeley Street, London, W1H 7PE UK
Management
- Managing Directors
- COLE, Terence Shelby
- COLLINS, Steven Ross
- STEINBERG, Mark Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-09-21
- Age Of Company 1983-09-21 40 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- C.G.I.S. Group (No.3) Intermediate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEMINGWAY DEBENTURE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-05-16
- Annual Return
- Due Date: 2021-05-30
- Last Date: 2020-05-16
-
HDL DEBENTURE LIMITED Company Description
- HDL DEBENTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 01755077. Its current trading status is "live". It was registered 1983-09-21. It was previously called HEMINGWAY DEBENTURE LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-16.It can be contacted at 10 Upper Berkeley Street .
Get HDL DEBENTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hdl Debenture Limited - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
- 1983-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-18) - AA
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confirmation-statement-with-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-01-22) - AA
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auditors-resignation-company (2019-08-13) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-26) - CS01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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second-filing-of-annual-return-with-made-up-date (2017-10-18) - RP04AR01
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notification-of-a-person-with-significant-control (2017-09-22) - PSC02
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-small (2017-04-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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accounts-with-accounts-type-full (2016-04-12) - AA
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change-person-director-company-with-change-date (2016-09-02) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-full (2015-05-12) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-09) - MR04
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mortgage-satisfy-charge-full (2014-10-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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mortgage-alter-charge-with-charge-number (2013-07-20) - MR07
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mortgage-satisfy-charge-full (2013-10-07) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-19) - MG01
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accounts-with-accounts-type-full (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
-
legacy (2010-08-11) - MG02
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memorandum-articles (2010-07-16) - MEM/ARTS
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resolution (2010-07-16) - RESOLUTIONS
-
legacy (2010-07-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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legacy (2010-07-12) - MG01
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accounts-with-accounts-type-full (2010-03-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-18) - AA
-
legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 363a
-
legacy (2006-07-07) - 353
-
legacy (2006-06-02) - 287
-
legacy (2006-03-08) - 225
keyboard_arrow_right 2005
-
resolution (2005-03-07) - RESOLUTIONS
-
legacy (2005-03-24) - OC138
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resolution (2005-03-29) - RESOLUTIONS
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certificate-change-of-name-company (2005-07-15) - CERTNM
-
accounts-with-accounts-type-group (2005-04-19) - AA
-
legacy (2005-06-13) - 403a
-
legacy (2005-06-16) - 363s
-
legacy (2005-06-16) - 122
-
legacy (2005-07-22) - 395
-
certificate-capital-reduction-issued-capital-share-premium (2005-03-29) - CERT16
-
legacy (2005-09-27) - 155(6)b
-
legacy (2005-07-26) - 155(6)a
-
legacy (2005-12-19) - 287
-
legacy (2005-11-30) - 288a
-
legacy (2005-11-30) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-29) - 403a
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accounts-with-accounts-type-group (2004-06-21) - AA
-
legacy (2004-06-03) - 287
-
legacy (2004-05-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 190a
-
legacy (2003-06-09) - 363s
-
legacy (2003-08-15) - 288b
-
legacy (2003-08-27) - 288b
-
accounts-with-accounts-type-group (2003-07-02) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-12) - AUD
-
accounts-with-accounts-type-group (2002-06-29) - AA
-
legacy (2002-06-12) - 363s
-
legacy (2002-01-21) - 363s
-
legacy (2002-01-07) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 395
-
legacy (2001-02-13) - 288a
-
memorandum-articles (2001-07-09) - MEM/ARTS
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certificate-change-of-name-company (2001-07-02) - CERTNM
-
accounts-with-accounts-type-full-group (2001-06-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 395
-
legacy (2000-06-29) - 155(6)a
-
resolution (2000-06-29) - RESOLUTIONS
-
legacy (2000-06-13) - 363s
-
accounts-with-accounts-type-full-group (2000-05-18) - AA
-
legacy (2000-02-23) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 288b
-
resolution (1999-05-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-04-02) - AA
-
legacy (1999-06-10) - 363s
-
legacy (1999-06-10) - 288a
-
legacy (1999-10-14) - 88(2)R
-
certificate-re-registration-public-limited-company-to-private (1999-11-30) - CERT10
-
resolution (1999-12-13) - RESOLUTIONS
-
legacy (1999-12-13) - 155(6)a
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re-registration-memorandum-articles (1999-11-30) - MAR
-
legacy (1999-12-13) - 288a
-
resolution (1999-11-30) - RESOLUTIONS
-
legacy (1999-11-04) - 288a
-
legacy (1999-11-30) - 53
keyboard_arrow_right 1998
-
legacy (1998-07-08) - 288a
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legacy (1998-07-10) - 88(2)R
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legacy (1998-07-20) - 88(2)R
-
legacy (1998-10-06) - 88(2)P
-
legacy (1998-10-06) - 88(3)
-
legacy (1998-10-06) - 88(2)R
-
legacy (1998-10-07) - 88(2)P
-
legacy (1998-10-07) - 88(3)
-
legacy (1998-06-29) - 88(2)R
-
legacy (1998-06-26) - 363s
-
resolution (1998-06-12) - RESOLUTIONS
-
legacy (1998-05-19) - PROSP
-
accounts-with-accounts-type-full-group (1998-05-01) - AA
-
legacy (1998-02-26) - 395
-
legacy (1998-01-07) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-07) - AA
-
legacy (1997-08-16) - 395
-
legacy (1997-06-03) - 363s
-
legacy (1997-08-19) - PROSP
-
legacy (1997-12-29) - 395
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 88(2)R
-
legacy (1996-06-20) - 363s
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resolution (1996-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-05-22) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-10) - 288
-
legacy (1995-01-13) - 287
-
legacy (1995-03-02) - 288
-
legacy (1995-02-02) - 395
-
accounts-with-accounts-type-full-group (1995-05-03) - AA
-
resolution (1995-05-17) - RESOLUTIONS
-
legacy (1995-06-12) - 363s
-
legacy (1995-03-10) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-27) - AA
-
legacy (1994-06-09) - 363s
-
legacy (1994-06-09) - 288
-
resolution (1994-06-09) - RESOLUTIONS
-
court-order (1994-07-08) - OC
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certificate-capital-reduction-issued-capital (1994-07-12) - CERT15
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legacy (1994-09-20) - PROSP
keyboard_arrow_right 1993
-
legacy (1993-07-08) - PROSP
-
legacy (1993-07-06) - 288
-
legacy (1993-06-29) - 288
-
resolution (1993-06-29) - RESOLUTIONS
-
resolution (1993-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-06-27) - AA
-
legacy (1993-06-21) - 363s
-
legacy (1993-06-21) - PROSP
-
legacy (1993-12-17) - 123
-
legacy (1993-07-26) - 397
-
legacy (1993-08-05) - 88(2)R
-
legacy (1993-08-05) - 122
-
legacy (1993-08-05) - 123
-
legacy (1993-09-29) - 395
-
legacy (1993-10-13) - 288
-
legacy (1993-11-12) - 395
-
legacy (1993-11-16) - PROSP
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 288
-
resolution (1992-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-06-11) - AA
-
legacy (1992-11-06) - 288
-
legacy (1992-11-25) - 288
-
legacy (1992-06-19) - 363b
keyboard_arrow_right 1991
-
legacy (1991-07-22) - PROSP
-
certificate-change-of-name-company (1991-07-22) - CERTNM
-
legacy (1991-07-28) - 123
-
accounts-with-accounts-type-full-group (1991-07-28) - AA
-
legacy (1991-07-30) - 287
-
legacy (1991-07-30) - 288
-
legacy (1991-07-30) - 88(2)R
-
resolution (1991-08-06) - RESOLUTIONS
-
memorandum-articles (1991-08-06) - MEM/ARTS
-
legacy (1991-08-14) - 363a
-
statement-of-affairs (1991-08-22) - SA
-
legacy (1991-09-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-26) - 169
-
legacy (1990-03-29) - 395
-
legacy (1990-04-17) - 288
-
resolution (1990-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-06-28) - AA
-
legacy (1990-07-04) - 363
-
legacy (1990-08-02) - 288
-
legacy (1990-11-06) - 403a
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 88(3)
-
legacy (1989-01-23) - 288
-
resolution (1989-01-24) - RESOLUTIONS
-
legacy (1989-01-24) - 123
-
legacy (1989-01-26) - 288
-
legacy (1989-02-06) - PUC 3
-
legacy (1989-02-07) - PUC(U)
-
statement-of-affairs (1989-02-24) - SA
-
legacy (1989-01-16) - 288
-
accounts-with-accounts-type-full-group (1989-06-07) - AA
-
resolution (1989-06-09) - RESOLUTIONS
-
resolution (1989-06-14) - RESOLUTIONS
-
legacy (1989-06-16) - 363
-
legacy (1989-08-07) - 88(2)C
-
statement-of-affairs (1989-08-11) - SA
-
legacy (1989-09-28) - 287
-
legacy (1989-09-28) - 353
-
certificate-change-of-name-company (1989-05-24) - CERTNM
keyboard_arrow_right 1988
-
legacy (1988-03-21) - 288
-
accounts-with-accounts-type-full (1988-05-12) - AA
-
legacy (1988-05-31) - 363
-
legacy (1988-06-30) - 288
-
legacy (1988-08-01) - PUC 2
-
legacy (1988-09-07) - 288
-
legacy (1988-09-21) - 122
-
legacy (1988-09-21) - PUC 2
-
legacy (1988-10-05) - PUC 2
-
legacy (1988-12-07) - PUC 3
keyboard_arrow_right 1987
-
legacy (1987-01-20) - PUC(U)
-
legacy (1987-03-19) - 288
-
legacy (1987-05-21) - REREG(U)
-
legacy (1987-06-29) - 288
-
accounts-with-accounts-type-full-group (1987-07-23) - AA
-
certificate-change-of-name-company (1987-07-28) - CERTNM
-
legacy (1987-08-11) - 288
-
legacy (1987-11-04) - 400
-
legacy (1987-09-17) - 363
-
legacy (1987-09-21) - PUC(U)
-
legacy (1987-10-24) - 288
-
legacy (1987-10-25) - 353
-
legacy (1987-11-13) - PUC 3
-
legacy (1987-09-05) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-08-21) - PUC(U)
-
legacy (1986-08-04) - 363
-
legacy (1986-07-08) - PUC(U)
-
legacy (1986-06-24) - 363
-
legacy (1986-05-30) - 288
-
accounts-with-accounts-type-full (1986-05-14) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-09-21) - MISC