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Contact details

Officers29

Events2

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

HDL DEBENTURE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Sep 1983 (41 years ago)

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Summary

NameHDL DEBENTURE LIMITED
Historical names
  • HEMINGWAY DEBENTURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01755077
Incorporation Date21 Sep 1983 (41 years ago) / 57 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
C.G.I*************************

ActiveUnited Kingdom

C.G.I*************************

ActiveUnited Kingdom

CGIS **************

ActiveUnited Kingdom

Contact details

Legal address10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Officers

individual

IndividualUnited Kingdom

C.g.i.s. Group (no.3) Intermediate Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cgis Group (no. 3) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Evans, John Bryan

Director


Appointed on14 Aug 1991

Resigned on30 Dec 1994

individual

IndividualUnited Kingdom

Cole, Terence Shelby

Director


Appointed on05 Jul 2005

Resigned on27 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Conway Hughes, Christopher John

Secretary


Appointed on20 Nov 1992

Resigned on05 Jul 2005

individual

IndividualUnited Kingdom

Park, Robert Graham

Secretary


Appointed on05 Jul 2005

Resigned on24 Apr 2015

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Events

Old value

15 Jul 2005

Name changeHEMINGWAY DEBENTURE LIMITED

02 Jul 2001

Name changeHEMINGWAY PROPERTIES LIMITED

Documents

DateNameTypeDocument
23 May 2022Confirmation statement with updatesCS01View
30 Dec 2021Accounts with accounts type fullAAView
21 May 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date16 May 2024
    due by 30 May 2024
  • Last statement dated16 May 2023
Returns
  • Next returns datedue by 13 Jun 2017
  • Last returns dated16 May 2016
Mortgages
  • Charges19
  • Outstanding1
  • Satisfied18

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Frequently asked questions

Where is HDL DEBENTURE LIMITED's headquarters?

HDL DEBENTURE LIMITED's headquarters is located at 10 UPPER BERKELEY STREET, LONDON, W1H 7PE

What is HDL DEBENTURE LIMITED's industry?

HDL DEBENTURE LIMITED is in the industry of Development of building projects

What year was HDL DEBENTURE LIMITED started?

HDL DEBENTURE LIMITED was started in 1983

Sources: Companies House