Menna Overview
Here’s a quick overview of HDL GROUP LIMITED 👀 — a Cheltenham based business that started in 2009.
HDL GROUP LIMITED
- Company statusactive
- Company No06957251
- Age17 years Incorporated 9 July 2009
- Officers4
Address
4th Floor St. James House, St. James' Square, Cheltenham, GL50 3PR, England
HDL GROUP LIMITED is an active company incorporated on 9 July 2009 and based in Cheltenham, England. The company was registered 17 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jun 2021
Capital Allotment Shares
5 Years Ago on 22 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Resolution
5 Years Ago on 22 Sep 2020
Resolution
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Mar 2019
Capital Name Of Class Of Shares
7 Years Ago on 26 Mar 2019
Resolution
7 Years Ago on 26 Mar 2019
Statement Of Companys Objects
7 Years Ago on 26 Mar 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYMAN, Samuel Archibald | secretary | 09 Jul 2009 | |
| AZIZ, Jonathan Dov | director | Jul 1981 | 01 Aug 2017 |
| HYMAN, Howard Jonathan | director | Oct 1949 | 09 Jul 2009 |
| HYMAN, Samuel Archibald | director | Jan 1979 | 09 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Dov Aziz | Jul 1981 | 01 Feb 2018 |
| Samuel Archibald Hyman | Jan 1979 | 06 Apr 2016 |
| Mr Howard Jonathan Hyman | Oct 1949 | 06 Apr 2016 |
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HYMAN, Samuel Archibald, AZIZ, Jonathan Dov, HYMAN, Howard Jonathan are mutual persons.
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HYMAN, Samuel Archibald are mutual persons.
HYMAN, Samuel Archibald, HYMAN, Howard Jonathan are mutual persons.
HYMAN, Samuel Archibald, AZIZ, Jonathan Dov, HYMAN, Howard Jonathan are mutual persons.
HYMAN, Samuel Archibald, HYMAN, Howard Jonathan are mutual persons.
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DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
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Here’s a quick overview of HDL GROUP LIMITED 👀 — a Cheltenham based business that started in 2009.