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HDL Group Limited

HDL Group Limited is a dormant company incorporated on 9 July 2009 with the registered office located in Cheltenham, Gloucestershire. HDL Group Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
06957251
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor St. James House
St. James' Square
Cheltenham
GL50 3PR
England
Same address for the past 4 years
Telephone
02072580404
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Strategic Advisor • British • Lives in England • Born in Oct 1949
Director • Secretary • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Jul 1981
Samuel Archibald Hyman
PSC • British • Lives in UK • Born in Jan 1979
Mr Jonathan Dov Aziz
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
H2P Limited
Samuel Archibald Hyman, Mr Howard Jonathan Hyman, and 1 more are mutual people.
Active
Hyman Developments Limited
Samuel Archibald Hyman, Mr Howard Jonathan Hyman, and 1 more are mutual people.
Active
Hyman Estates Limited
Samuel Archibald Hyman is a mutual person.
Active
Vinoveritas (Europe) Limited
Samuel Archibald Hyman and Mr Howard Jonathan Hyman are mutual people.
Active
Hyman Investments Limited
Samuel Archibald Hyman and Jonathan Dov Aziz are mutual people.
Active
HDL Fairford Limited
Samuel Archibald Hyman and Jonathan Dov Aziz are mutual people.
Active
London Road Tetbury Limited
Samuel Archibald Hyman and Jonathan Dov Aziz are mutual people.
Active
Jubilee Place (Tetbury) Management Company Limited
Samuel Archibald Hyman and Jonathan Dov Aziz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.96M
Decreased by £32.76K (-2%)
Total Liabilities
-£717.68K
Decreased by £30K (-4%)
Net Assets
£1.24M
Decreased by £2.76K (-0%)
Debt Ratio (%)
37%
Decreased by 0.9% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
New Charge Registered
4 Years Ago on 11 Jun 2021
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 16 June 2022 with no updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Nov 2021
Registration of charge 069572510002, created on 11 June 2021
Submitted on 29 Jun 2021
Confirmation statement made on 16 June 2021 with updates
Submitted on 22 Jun 2021
Repayment History
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