• UK
  • HDD BURGHFIELD COMMON LIMITED - 7a Howick Place, London, SW1P 1DZ, United Kingdom

Company Information

Company registration number
06480081
Company Status
LIVE
Country
United Kingdom
Registered Address
7a Howick Place
London
SW1P 1DZ
United Kingdom
7a Howick Place, London, SW1P 1DZ, United Kingdom UK

Management

Managing Directors
POTTER, Matthew Richard
UPTON, Richard
CHRISTMAS, Jamie Graham
RICHARDSON, George Mark
Company secretaries
LS COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-01-22
Age Of Company
2008-01-22 16 years
SIC/NACE
41100

Ownership

Beneficial Owners
Development Securities (Hdd) Limited
U And I Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HDD LOUTH LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-03-06
Last Date: 2021-02-20

HDD BURGHFIELD COMMON LIMITED Company Description

HDD BURGHFIELD COMMON LIMITED is a ltd registered in United Kingdom with the Company reg no 06480081. Its current trading status is "live". It was registered 2008-01-22. It was previously called HDD LOUTH LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at 7A Howick Place .
More information

Get HDD BURGHFIELD COMMON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hdd Burghfield Common Limited - 7a Howick Place, London, SW1P 1DZ, United Kingdom

2008-01-22 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-22) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2021-12-20) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-12-20) - TM02

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  • termination-director-company-with-name-termination-date (2021-06-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-04) - AP01

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • accounts-with-accounts-type-full (2020-11-05) - AA

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  • confirmation-statement-with-updates (2019-04-03) - CS01

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  • accounts-with-accounts-type-full (2019-09-16) - AA

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  • change-account-reference-date-company-current-extended (2018-12-17) - AA01

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  • accounts-with-accounts-type-full (2018-08-13) - AA

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-30) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • accounts-with-accounts-type-full (2016-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • change-person-director-company-with-change-date (2016-01-12) - CH01

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  • change-person-director-company-with-change-date (2016-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-01-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-08) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-17) - TM01

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  • change-person-director-company-with-change-date (2015-12-09) - CH01

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  • accounts-with-accounts-type-full (2015-12-01) - AA

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  • change-person-secretary-company-with-change-date (2015-12-08) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • appoint-person-secretary-company-with-name-date (2014-09-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-09-04) - TM02

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  • change-person-director-company-with-change-date (2014-06-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • change-person-director-company-with-change-date (2013-11-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • accounts-with-accounts-type-full (2013-11-28) - AA

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  • change-person-director-company-with-change-date (2013-11-07) - CH01

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  • change-person-director-company-with-change-date (2013-11-08) - CH01

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  • accounts-with-accounts-type-full (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • appoint-person-secretary-company-with-name (2011-03-11) - AP03

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  • termination-secretary-company-with-name (2011-02-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • termination-secretary-company-with-name (2011-01-25) - TM02

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  • change-account-reference-date-company (2011-12-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • accounts-with-accounts-type-small (2010-03-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01

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  • auditors-resignation-company (2010-05-26) - AUD

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  • appoint-person-director-company-with-name (2010-06-07) - AP01

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  • change-account-reference-date-company-current-extended (2010-04-16) - AA01

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  • appoint-person-secretary-company-with-name (2010-06-29) - AP03

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  • termination-director-company-with-name (2010-06-29) - TM01

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  • change-of-name-notice (2010-08-13) - CONNOT

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  • certificate-change-of-name-company (2010-08-13) - CERTNM

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  • termination-secretary-company-with-name (2010-06-07) - TM02

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  • legacy (2009-01-09) - 288b

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  • legacy (2009-01-12) - 225

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  • legacy (2009-01-30) - 363a

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  • certificate-change-of-name-company (2009-04-04) - CERTNM

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  • legacy (2009-09-28) - 225

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  • accounts-with-accounts-type-dormant (2009-11-25) - AA

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  • certificate-change-of-name-company (2009-05-16) - CERTNM

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  • legacy (2008-08-14) - 288b

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  • legacy (2008-06-04) - 88(2)

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  • certificate-change-of-name-company (2008-04-05) - CERTNM

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  • resolution (2008-03-18) - RESOLUTIONS

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  • incorporation-company (2008-01-22) - NEWINC

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