HDL DEBENTURE LIMITED

Overview

Company Name	HDL DEBENTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01755077
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HDL DEBENTURE LIMITED?

Development of building projects (41100) / Construction

Where is HDL DEBENTURE LIMITED located?

Registered Office Address	10 Upper Berkeley Street London W1H 7PE
Undeliverable Registered Office Address	No

What were the previous names of HDL DEBENTURE LIMITED?

Previous Company Names
Company Name	From	Until
HEMINGWAY DEBENTURE LIMITED	Jul 02, 2001	Jul 02, 2001
HEMINGWAY PROPERTIES LIMITED	Jul 22, 1991	Jul 22, 1991
THE MARYLEBONE ESTATES COMPANY PLC	May 23, 1989	May 23, 1989
CORPORATE ESTATES PROPERTIES PLC	Jul 29, 1987	Jul 29, 1987
UTC TRADING CORPORATION PLC	Sep 21, 1983	Sep 21, 1983

What are the latest accounts for HDL DEBENTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HDL DEBENTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for HDL DEBENTURE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Group of companies' accounts made up to Jun 30, 2025	26 pages	AA

May 20, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Group of companies' accounts made up to Jun 30, 2024	26 pages	AA

May 22, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Group of companies' accounts made up to Jun 30, 2023	26 pages	AA

Nov 30, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Nov 30, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Nov 30, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Nov 30, 2023	Satisfaction of charge 10 in full	1 pages	MR04

Nov 06, 2023	Registration of charge 017550770021, created on Nov 03, 2023	47 pages	MR01

May 24, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023	2 pages	AP01

Apr 27, 2023	Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023	1 pages	TM01

Apr 12, 2023	Full accounts made up to Jun 30, 2022	26 pages	AA

May 23, 2022	Confirmation statement made on May 16, 2022 with updates	5 pages	CS01

Dec 30, 2021	Full accounts made up to Jun 30, 2021	24 pages	AA

May 21, 2021	Confirmation statement made on May 16, 2021 with updates	5 pages	CS01

Apr 23, 2021	Amended full accounts made up to Jun 30, 2020	22 pages	AAMD

Jan 13, 2021	Full accounts made up to Jun 30, 2020	20 pages	AA

Jun 05, 2020	Confirmation statement made on May 16, 2020 with updates	5 pages	CS01

Feb 18, 2020	Full accounts made up to Jun 30, 2019	22 pages	AA

Aug 13, 2019	Auditor's resignation	1 pages	AUD

May 28, 2019	Confirmation statement made on May 16, 2019 with updates	5 pages	CS01

Jan 22, 2019	Full accounts made up to Jun 30, 2018	20 pages	AA

Oct 26, 2018	Confirmation statement made on May 16, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of HDL DEBENTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 27, 2023		Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1943-2	303564480001
COLLINS, Steven Ross W1U 2JH London 17 Bulstrode Street United Kingdom	Jul 05, 2005		Director	W1U 2JH London 17 Bulstrode Street United Kingdom	England	British	1952-12	7128850005
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Jul 05, 2005		Director	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	United Kingdom	British	1959-7	59275730022
CONWAY HUGHES, Christopher John 18 Mansel Road Wimbledon SW19 4AA London	Nov 20, 1992	Jul 05, 2005	Secretary	18 Mansel Road Wimbledon SW19 4AA London		British		4560800002
PARK, Robert Graham Nettlestead House Eridge Green TN3 9JR Tunbridge Wells Kent	Jul 05, 2005	Apr 24, 2015	Secretary	Nettlestead House Eridge Green TN3 9JR Tunbridge Wells Kent		British		40773350001
ROSE, Jeffrey Sydney 38 Chessington Avenue Finchley N3 3DP London		Jun 30, 1993	Secretary	38 Chessington Avenue Finchley N3 3DP London		British		63605900001
APPLEBY, John 22 Graham Terrace SW1W 8JH London	Aug 14, 1991	Sep 20, 1999	Director	22 Graham Terrace SW1W 8JH London		British	1944-5	16258760002
BROWNE, Andrew Sheridan 16 Thornton Place W1H 1FL London	Jul 22, 1991	Aug 01, 2003	Director	16 Thornton Place W1H 1FL London		British	1950-10	23582690003
CLARK, Paul Richard 14 Noyna Road SW17 7PH London	Feb 05, 2001	Jul 27, 2001	Director	14 Noyna Road SW17 7PH London		British	1962-11	74346310001
COLE, Terence Shelby Phillimore Gardens W8 7QE London 24	Jul 05, 2005	Apr 27, 2023	Director	Phillimore Gardens W8 7QE London 24	United Kingdom	British	1932-8	71810060003
CONWAY HUGHES, Christopher John 18 Mansel Road Wimbledon SW19 4AA London	Jul 01, 1998	Jul 05, 2005	Director	18 Mansel Road Wimbledon SW19 4AA London		British	1951-5	4560800002
EMLY, John Richard Keith 17 Elwill Way Park Langley BR3 3AB Beckenham Kent	Jan 01, 1995	Sep 20, 1999	Director	17 Elwill Way Park Langley BR3 3AB Beckenham Kent	United Kingdom	British	1941-9	14470740001
ENGLISH, Richard Nicholas Bowling Green House Putney Heath SW15 3TE London		Jul 23, 1991	Director	Bowling Green House Putney Heath SW15 3TE London		British	1925-3	14121150001
EVANS, John Bryan 19 Caithness Road W14 0JA London	Aug 14, 1991	Dec 30, 1994	Director	19 Caithness Road W14 0JA London		British	1934-11	13722730001
GALE, Stephen Vincent 14 NW8 London		Jul 23, 1991	Director	14 NW8 London		British	1950-6	52196150003
GOLDHILL, Michael Louis 6 Keats Grove Hampstead NW3 2RT London	Jul 22, 1991	Aug 01, 2003	Director	6 Keats Grove Hampstead NW3 2RT London	London, United Kingdom	British	1949-3	13575700001
HARRISON, John William 3 Inkerman Terrace W8 6QX London		Jul 22, 1991	Director	3 Inkerman Terrace W8 6QX London		British	1952-3	69263980001
JOBBURN, Stephen 3 Norfolk Crescent W2 2DN London	Oct 29, 1999	Jul 05, 2005	Director	3 Norfolk Crescent W2 2DN London		British	1967-1	69605300002
LEFTERIS, Mary 59 Kingwell Road Hadley Wood EN4 0HZ Barnet Hertfordshire	Jul 01, 1998	Jul 05, 2005	Director	59 Kingwell Road Hadley Wood EN4 0HZ Barnet Hertfordshire		British	1952-10	39469990001
MOORE, Roger 65 Northlands EN6 5JD Potters Bar Hertfordshire	Jan 06, 1999	Sep 20, 1999	Director	65 Northlands EN6 5JD Potters Bar Hertfordshire	England	English	1944-8	86560060001
MORTON, Jeffrey Simon Orchard House Knowl Hill The Hockering GU22 7HL Woking Surrey	Dec 06, 1999	Dec 21, 2001	Director	Orchard House Knowl Hill The Hockering GU22 7HL Woking Surrey	England	British	1958-1	111871240001
PHILLIPS, Leonard The Mill Henley Road Medmenham SL7 2EY Marlow Buckinghamshire		Jun 14, 1993	Director	The Mill Henley Road Medmenham SL7 2EY Marlow Buckinghamshire	United Kingdom	British	1934-11	14121110001
REEDER, Frederick John Rocklands 246 Nelson Road Whitton TW2 7BW Twickenham Middlesex	Mar 01, 1995	Sep 20, 1999	Director	Rocklands 246 Nelson Road Whitton TW2 7BW Twickenham Middlesex		British	1936-11	42281330001
ROSE, Jeffrey Sydney 38 Chessington Avenue Finchley N3 3DP London		Jun 30, 1993	Director	38 Chessington Avenue Finchley N3 3DP London		British	1943-8	63605900001
SACKER, Richard Little Stafford South View Road Pinner Hill HA5 Pinner Middx		Jul 23, 1991	Director	Little Stafford South View Road Pinner Hill HA5 Pinner Middx		British	1943-6	6603730001
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Jul 01, 1998	Dec 31, 1999	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001
YASSUKOVICH, Stanislas Michael 13 Hillgate Place W8 7SL London	Oct 01, 1993	Sep 20, 1999	Director	13 Hillgate Place W8 7SL London		Uk-Us	1935-2	39995940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HDL DEBENTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cgis Group (No. 3) Limited

Apr 06, 2016

W1H 7PE London

10 Upper Berkeley Street

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	4608483

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

C.G.I.S. Group (No.3) Intermediate Limited

Apr 06, 2016

W1H 7PE London

10 Upper Berkeley Street

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	8649243

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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