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HD DEVELOPMENTS LONDON LTD

HD DEVELOPMENTS LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHD DEVELOPMENTS LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13347171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HD DEVELOPMENTS LONDON LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HD DEVELOPMENTS LONDON LTD located?

    Registered Office Address
    36 Oakington Avenue
    HA2 7JJ Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HD DEVELOPMENTS LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HD DEVELOPMENTS LONDON LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for HD DEVELOPMENTS LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Feb 28, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Registration of charge 133471710001, created on Mar 11, 2022

    		3 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2021

    Statement of capital on Apr 20, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HD DEVELOPMENTS LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DABASIA, Ajay Naran
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		Director
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		EnglandBritish282261070001
    HIRANI, Mitesh
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		Director
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		EnglandBritish200848620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HD DEVELOPMENTS LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitesh Hirani
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		Apr 20, 2021
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ajay Naran Dabasia
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		Apr 20, 2021
    Oakington Avenue
    HA2 7JJ Harrow
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0