Group D Developments Ltd MANCHESTER


Group D Developments Ltd is a private limited company situated at C/O Williamson & Croft York House, 20 York Street, Manchester M2 3BB. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-04, this 3-year-old company is run by 4 directors.
Director Imran H., appointed on 15 April 2022. Director Patrick T., appointed on 04 August 2020. Director John C., appointed on 04 August 2020.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-08-03 and the due date for the subsequent filing is 2024-08-17. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Group D Developments Ltd Address / Contact

Office Address C/o Williamson & Croft York House
Office Address2 20 York Street
Town Manchester
Post code M2 3BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12792319
Date of Incorporation Tue, 4th Aug 2020
Industry Development of building projects
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Imran H.

Position: Director

Appointed: 15 April 2022

Patrick T.

Position: Director

Appointed: 04 August 2020

John C.

Position: Director

Appointed: 04 August 2020

James T.

Position: Director

Appointed: 04 August 2020

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Hg Portfolio Ltd from Darwen, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Patrick T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hg Portfolio Ltd

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 11518215
Notified on 15 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John C.

Notified on 4 August 2020
Ceased on 15 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patrick T.

Notified on 4 August 2020
Ceased on 15 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James T.

Notified on 4 August 2020
Ceased on 15 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John C.

Notified on 4 August 2020
Ceased on 1 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Current Assets366
Net Assets Liabilities-297-619-619
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-300  
Creditors 625625
Total Assets Less Current Liabilities3-619 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/08/31
filed on: 20th, December 2023
Free Download (7 pages)

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