Hdl Debenture Limited
Company Profile
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MicroHdl Debenture Limited
01755077•Private Limited With Share Capital
10 Upper Berkeley Street, London, W1H7PE
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Incorporated
21/09/1983
Company Age
42 years
Directors
3
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hdl Debenture Limited (01755077) is a private limited with share capital incorporated on 21/09/1983 (42 years old) and registered in london, W1H7PE. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/09/1983
W1H7PE
3 employees
Financial Overview
Total Assets
£62.82M
Liabilities
£43.16M
Net Assets
£19.66M
Turnover
£4.67M
Cash
£1.24M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
2
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Auditors Resignation Company
Category:Auditors
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Mortgage Alter Charge With Charge Number
Category:Mortgage
Date:20-07-2013
Mortgage Alter Charge With Charge Number
Category:Mortgage
Date:20-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Legacy
Category:Mortgage
Date:19-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Legacy
Category:Mortgage
Date:11-08-2010
Memorandum Articles
Category:Incorporation
Date:16-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Legacy
Category:Mortgage
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Address
Date:07-07-2006
Legacy
Category:Address
Date:02-06-2006
Legacy
Category:Accounts
Date:08-03-2006
Legacy
Category:Address
Date:19-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Capital
Date:27-09-2005
Legacy
Category:Capital
Date:26-07-2005
Legacy
Category:Mortgage
Date:22-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2005
Legacy
Category:Capital
Date:16-06-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Mortgage
Date:13-06-2005
Legacy
Category:Mortgage
Date:13-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2005
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Legacy
Category:Capital
Date:24-03-2005
Resolution
Category:Resolution
Date:07-03-2005
Legacy
Category:Mortgage
Date:29-07-2004
Legacy
Category:Mortgage
Date:29-07-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date10/12/2025
Latest Accounts30/06/2025
Trading Addresses
10 Upper Berkeley Street, London, W1H7PERegistered
21 Devonshire Street, London, W1G6PB
Related Companies
10
Contact
02074873737
10 Upper Berkeley Street, London, W1H7PE