CompaniesInTheUK

DEVELOPMENT SECURITIES (HDD) LIMITED

Company number 06287453 ·

Active

97 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-12 with updates · 5 pages View document
15 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
15 Oct 2025 GUARANTEE2 · 3 pages View document
15 Oct 2025 AGREEMENT2 · 1 page View document
15 Oct 2025 PARENT_ACC · 179 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-12 with updates · 5 pages View document
5 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages View document
9 Dec 2024 PARENT_ACC · 192 pages View document
9 Dec 2024 GUARANTEE2 · 3 pages View document
9 Dec 2024 AGREEMENT2 · 1 page View document
12 Jul 2024 Confirmation statement made on 2024-07-12 with updates · 5 pages View document
20 Mar 2024 Full accounts made up to 2023-03-31 · 17 pages View document
26 Oct 2023 Termination of appointment of Matthew Richard Potter as a director on 2023-06-30 · 1 page View document
26 Oct 2023 Appointment of Mr George Mark Richardson as a director on 2023-06-30 · 2 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-12 with updates · 5 pages View document
30 Jun 2023 Full accounts made up to 2022-03-31 · 21 pages View document
24 May 2023 Change of details for U and I Group Limited as a person with significant control on 2022-10-06 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Oct 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages View document
26 Oct 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page View document
19 Oct 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages View document
19 Oct 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages View document
6 Oct 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 · 1 page View document
6 Apr 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Feb 2022 Full accounts made up to 2021-03-31 · 24 pages View document
20 Dec 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page View document
17 Dec 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
16 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
17 Dec 2018 CURREXT FROM 28/02/2019 TO 31/03/2019 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
13 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
11 Oct 2017 DIRECTOR APPOINTED MR MATTHEW RICHARD POTTER View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U AND I GROUP PLC View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
7 Dec 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
6 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
8 Feb 2016 DIRECTOR APPOINTED MR RICHARD UPTON View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 11/01/2016 View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 09/11/2015 View document
30 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 View document
8 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View document
16 Nov 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS View document
17 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON View document
12 Aug 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
31 Jul 2015 COMPANY NAME CHANGED HENRY DAVIDSON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/07/15 View document
31 Jul 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View document
8 Jan 2015 SECRETARY APPOINTED MR CHRIS BARTON View document
5 Dec 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
4 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View document
4 Sep 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View document
27 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
23 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 View document
23 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 16/06/2014 View document
28 Nov 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 View document
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 06/11/2013 View document
4 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DAVID CASSELS / 12/06/2013 View document
15 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
27 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
22 Dec 2011 CURREXT FROM 31/12/2011 TO 29/02/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
11 Mar 2011 SECRETARY APPOINTED HELEN MARIA RATSEY View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES View document
1 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
26 May 2010 AUDITOR'S RESIGNATION View document
25 May 2010 TRASACTION DOCUMENTS AUTHORISED 29/03/2010 View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID TWOMLOW View document
16 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW View document
16 Apr 2010 SECRETARY APPOINTED STEPHEN ALEC LANES View document
16 Apr 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 4TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS View document
16 Apr 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY View document
15 Apr 2010 DIRECTOR APPOINTED BRADLEY DAVID CASSELS View document
15 Apr 2010 DIRECTOR APPOINTED MATTHEW SIMON WEINER View document
19 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
17 Dec 2009 MEMORANDUM/INT GTEE 09/12/2009 View document
1 Oct 2009 AGREEMENT 15/09/2009 View document
28 Sep 2009 CURREXT FROM 31/03/2009 TO 30/09/2009 View document
15 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
28 Feb 2009 COMPANY NAME CHANGED FIDUCIA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/03/09 View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
12 Jan 2009 PREVSHO FROM 30/06/2008 TO 31/03/2008 View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WOOD View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PAUL CROSS View document
24 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
17 Sep 2007 COMPANY NAME CHANGED HDD HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/07 View document
20 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document