Hdl Group Limited

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Hdl Group Limited

06957251•Private Limited With Share Capital

4Th Floor St. James House, St. James' Square, Cheltenham, GL503PR
02072580404

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Incorporated

09/07/2009

Company Age

16 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hdl Group Limited (06957251) is a private limited with share capital incorporated on 09/07/2009 (16 years old) and registered in cheltenham, GL503PR. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/07/2009
GL503PR
3 employees

Financial Overview

Total Assets

£2.07M

Liabilities

£482.4K

Net Assets

£1.59M

Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

2
J
jonathan dov aziz
director
H
howard jonathan hyman
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Resolution
Category:Resolution
Date:22-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Legacy
Category:Capital
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Incorporation Company
Category:Incorporation
Date:09-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor St. James House, St. James' Square, Cheltenham, Gl50 3Pr, GL503PRRegistered

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Contact

02072580404
4Th Floor St. James House, St. James' Square, Cheltenham, GL503PR