HD PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | HD PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04202940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HD PROPERTY DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HD PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 9 Merus Court Meridian Business Park LE19 1RJ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HD PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HD PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for HD PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registration of charge 042029400022, created on Jul 10, 2024 | 8 pages | MR01 | ||
Registration of charge 042029400021, created on Jul 02, 2024 | 7 pages | MR01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Hbj Holdings Limited as a person with significant control on Jan 19, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 21 Harborough Road Oadby Leicester Leicestershire LE2 4LE to 9 Merus Court Meridian Business Park Leicester LE19 1RJ on Jan 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of Hbj Holdings Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Cessation of Harinder Singh Dhillon as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Cessation of Belinder Kaur Dhillon as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in part | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Who are the officers of HD PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHILLON, Belinder Kaur | Secretary | Main Street Church Langton LE16 7SY Market Harborough Highland Grange Leicestershire England | British | 61395030003 | ||||||
| DHILLON, Harinder Singh | Director | Main Street Church Langton LE16 7SY Market Harborough Highland Grange Leicestershire England | England | British | Director | 44336150009 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of HD PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hbj Holdings Limited | Dec 01, 2021 | Merus Court Meridian Business Park LE19 1RJ Leicester 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harinder Singh Dhillon | Jun 01, 2016 | Main Street Church Langton LE16 7SY Market Harborough Highland Grange Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Belinder Kaur Dhillon | Jun 01, 2016 | Main Street Church Langton LE16 7SY Market Harborough Highland Grange Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0