Founded in 2009, Hdl Group, classified under reg no. 06957251 is an active company. Currently registered at 4th Floor St. James House GL50 3PR, Cheltenham the company has been in the business for fifteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2020-09-22 Hdl Group Limited is no longer carrying the name Hyman Holding Company.
At the moment there are 3 directors in the the company, namely Jonathan A., Howard H. and Samuel H.. In addition one secretary - Samuel H. - is with the firm. Currenlty, the company lists one former director, whose name is Dunstana D. and who left the the company on 9 July 2009. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the company until 9 July 2009.
| Office Address | 4th Floor St. James House |
| Office Address2 | St. James' Square |
| Town | Cheltenham |
| Post code | GL50 3PR |
| Country of origin | United Kingdom |
| Registration Number | 06957251 |
| Date of Incorporation | Thu, 9th Jul 2009 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 09 July 2009
Position: Secretary
Appointed: 09 July 2009
Position: Director
Appointed: 09 July 2009
The register of PSCs who own or control the company includes 3 names. As we identified, there is Jonathan A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Howard H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan A.
| Notified on | 1 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hyman Holding Company | September 22, 2020 |
| Hyman Developments | September 18, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 991 027 | |
| Current Assets | 1 295 606 | 1 076 908 |
| Debtors | 1 076 908 | |
| Net Assets Liabilities | 103 536 | 387 615 |
| Total Inventories | 304 579 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 1 192 070 | 689 384 |
| Fixed Assets | 91 | |
| Investments Fixed Assets | 91 | |
| Net Current Assets Liabilities | 103 536 | 387 524 |
| Total Assets Less Current Liabilities | 103 536 | 387 615 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024 |
accounts | Free Download (6 pages) |
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