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HDP Management

HDP Management is a dissolved company incorporated on 24 January 1920 with the registered office located in Edinburgh, City of Edinburgh. HDP Management was registered 105 years ago.
Status
Dissolved
Dissolved on 20 December 2016 (8 years ago)
Was 96 years old at the time of dissolution
Following liquidation
Company No
SC010918
Private unlimited company
Scottish Company
Age
105 years
Incorporated 24 January 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1939
Director • Solicitor • British • Lives in England • Born in Feb 1980
Secretary • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Heron Land Developments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Corporation
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron International Holdings
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£39.44M
Same as previous period
Total Liabilities
-£40.07M
Same as previous period
Net Assets
-£638K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Years Ago on 20 Dec 2016
Jonathan Goldstein Resigned
11 Years Ago on 14 Jan 2014
Mr Daniel Simon Samson Appointed
11 Years Ago on 13 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 19 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 3 Jul 2012
Dormant Accounts Submitted
13 Years Ago on 23 Sep 2011
Confirmation Submitted
14 Years Ago on 22 Jul 2011
Lionel Harvey Zeltser Details Changed
14 Years Ago on 27 Sep 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2016
Return of final meeting of voluntary winding up
Submitted on 20 Sep 2016
Resolutions
Submitted on 3 Jul 2014
Resolutions
Submitted on 19 Jun 2014
Termination of appointment of Jonathan Goldstein as a director
Submitted on 14 Jan 2014
Appointment of Mr Daniel Simon Samson as a director
Submitted on 13 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 19 Sep 2013
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 17 Jul 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 1 Oct 2012
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 3 Jul 2012
Repayment History
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