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Hdd Llanelli Limited LONDON

Hdd Llanelli started in year 2008 as Private Limited Company with registration number 06756319. The Hdd Llanelli company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL.

The company has one director. George R., appointed on 17 June 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hdd Llanelli Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06756319
Date of Incorporation Mon, 24th Nov 2008
Industry Development of building projects
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

U And I Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2022

U And I Director 2 Limited

Position: Corporate Director

Appointed: 05 October 2022

U And I Director 1 Limited

Position: Corporate Director

Appointed: 05 October 2022

George R.

Position: Director

Appointed: 17 June 2021

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2021

Resigned: 05 October 2022

Jamie C.

Position: Director

Appointed: 27 May 2021

Resigned: 31 March 2022

Marcus S.

Position: Director

Appointed: 23 October 2017

Resigned: 19 June 2021

Matthew P.

Position: Director

Appointed: 25 September 2017

Resigned: 30 June 2023

Richard U.

Position: Director

Appointed: 08 February 2016

Resigned: 30 April 2022

Chris B.

Position: Secretary

Appointed: 05 January 2015

Resigned: 17 December 2021

Marcus S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 05 January 2015

Helen R.

Position: Secretary

Appointed: 01 March 2011

Resigned: 01 September 2014

Stephen L.

Position: Secretary

Appointed: 29 March 2010

Resigned: 19 January 2011

Matthew W.

Position: Director

Appointed: 29 March 2010

Resigned: 31 May 2021

Bradley C.

Position: Director

Appointed: 29 March 2010

Resigned: 29 September 2017

David T.

Position: Director

Appointed: 24 November 2008

Resigned: 29 March 2010

Scott D.

Position: Director

Appointed: 24 November 2008

Resigned: 04 July 2016

John H.

Position: Director

Appointed: 24 November 2008

Resigned: 29 March 2010

David T.

Position: Secretary

Appointed: 24 November 2008

Resigned: 29 March 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Land Securities Spv's Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Development Securities (Hdd) Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Land Securities Spv's Limited

100 Victoria Street, London, London, SW1E 5JL, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04365195
Notified on 21 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Development Securities (Hdd) Limited

100 Victoria Street Howick Place, London, SW1E 5JL, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06287453
Notified on 6 April 2016
Ceased on 21 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: Friday 30th June 2023
filed on: 25th, October 2023 		Free Download (1 page)

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