HDL DEBENTURE LIMITED

active Company number 01755077

Private Limited by Shares · Incorporated on 21st Sep 1983

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SIC code: 41100
Registered office: W1H 7PE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

HDL DEBENTURE LIMITED is a private limited by shares company based in . It was incorporated on 21st Sep 1983 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

214 Companies at address View all 214 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1H 7PE £3,700,000 as of 29th May 2015 View postcode page

Average price (all time) £1,726,750

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Niki Cole	Director	27th Apr 2023		British	View profile
Steven Collins	Director	5th Jul 2005		British	View profile
Mark Steinberg	Director	5th Jul 2005		British	View profile
C.G.I.S. Group (No.3) Intermediate Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Cgis Group (No. 3) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 213

Company	Number	Incorporated	Status
FLAT 53C HP LIMITED	13464097	18th Jun 2021	active
CHELSEA TABLE ART LIMITED	13045596	26th Nov 2020	active
HEALTHHERO TECHNOLOGIES LIMITED	13029612	18th Nov 2020	active
HEALTHHERO SERVICES LIMITED	13027196	17th Nov 2020	active
MEDTOP DOCTORLINK LIMITED	12972480	23rd Oct 2020	active

Showing the latest 5 of 213 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Sep 1983
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Sep 1983 Company incorporated
22nd Jul 1991 John Harrison resigned as Director
22nd Jul 1991 Andrew Browne appointed as Director
22nd Jul 1991 Michael Goldhill appointed as Director
23rd Jul 1991 Richard English resigned as Director
23rd Jul 1991 Stephen Gale resigned as Director
23rd Jul 1991 Richard Sacker resigned as Director
14th Aug 1991 John Evans appointed as Director
14th Aug 1991 John Appleby appointed as Director
20th Nov 1992 Christopher Conway Hughes appointed as Secretary
14th Jun 1993 Leonard Phillips resigned as Director
30th Jun 1993 Jeffrey Rose resigned as Director
30th Jun 1993 Jeffrey Rose resigned as Secretary
1st Oct 1993 Stanislas Yassukovich appointed as Director
30th Dec 1994 John Evans resigned as Director
1st Jan 1995 John Emly appointed as Director
1st Mar 1995 Frederick Reeder appointed as Director
1st Jul 1998 Didier Tandy appointed as Director
1st Jul 1998 Christopher Conway Hughes appointed as Director
1st Jul 1998 Mary Lefteris appointed as Director
6th Jan 1999 Roger Moore appointed as Director
20th Sep 1999 John Appleby resigned as Director
20th Sep 1999 John Emly resigned as Director
20th Sep 1999 Roger Moore resigned as Director
20th Sep 1999 Frederick Reeder resigned as Director
20th Sep 1999 Stanislas Yassukovich resigned as Director
29th Oct 1999 Stephen Jobburn appointed as Director
6th Dec 1999 Jeffrey Morton appointed as Director
31st Dec 1999 Didier Tandy resigned as Director
5th Feb 2001 Paul Clark appointed as Director
27th Jul 2001 Paul Clark resigned as Director
21st Dec 2001 Jeffrey Morton resigned as Director
1st Aug 2003 Andrew Browne resigned as Director
1st Aug 2003 Michael Goldhill resigned as Director
5th Jul 2005 Christopher Conway Hughes resigned as Director
5th Jul 2005 Stephen Jobburn resigned as Director
5th Jul 2005 Mary Lefteris resigned as Director
5th Jul 2005 Terence Cole appointed as Director
5th Jul 2005 Christopher Conway Hughes resigned as Secretary
5th Jul 2005 Robert Park appointed as Secretary
5th Jul 2005 Mark Steinberg appointed as Director
5th Jul 2005 Steven Collins appointed as Director
24th Apr 2015 Robert Park resigned as Secretary
6th Apr 2016 C.G.I.S. Group (No.3) Intermediate Limited appointed as Corporate PSC
6th Apr 2016 Cgis Group (No. 3) Limited appointed as Corporate PSC
6th Apr 2016 Cgis Group (No. 3) Limited ceased to be a Corporate PSC
27th Apr 2023 Terence Cole resigned as Director
27th Apr 2023 Niki Cole appointed as Director
16th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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