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Development Securities (HDD) Limited

Development Securities (HDD) Limited is an active company incorporated on 20 June 2007 with the registered office located in London, Greater London. Development Securities (HDD) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06287453
Private limited company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
01158533630
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Builder • British • Lives in UK • Born in Apr 1960
U And I Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Development Securities Estates Limited
U And I Company Secretaries Limited, U And I Director 1 Limited, and 1 more are mutual people.
Active
Development Securities (Investments) Limited
U And I Company Secretaries Limited, U And I Director 1 Limited, and 1 more are mutual people.
Active
U And I Group Limited
U And I Company Secretaries Limited, U And I Director 1 Limited, and 1 more are mutual people.
Active
U And I (Development And Trading) Limited
U And I Company Secretaries Limited, U And I Director 1 Limited, and 1 more are mutual people.
Active
Development Securities (Greenwich) Limited
U And I Director 1 Limited, U And I Director 2 Limited, and 1 more are mutual people.
Active
Kingsland Shopping Centre Limited
U And I Director 1 Limited, U And I Director 2 Limited, and 1 more are mutual people.
Active
U And I PPP Limited
U And I Director 1 Limited, U And I Director 2 Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £3.05M (+152350%)
Total Liabilities
-£350K
Increased by £329K (+1567%)
Net Assets
£2.7M
Increased by £2.72M (-14305%)
Debt Ratio (%)
11%
Decreased by 1038.52% (-99%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Matthew Richard Potter Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr George Mark Richardson Appointed
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
U and I Group Limited (PSC) Details Changed
2 Years 11 Months Ago on 6 Oct 2022
U and I Company Secretaries Limited Appointed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Appointment of Mr George Mark Richardson as a director on 30 June 2023
Submitted on 26 Oct 2023
Termination of appointment of Matthew Richard Potter as a director on 30 June 2023
Submitted on 26 Oct 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Jul 2023
Repayment History
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