HD1 DEVELOPMENTS LIMITED
HUDDERSFIELD EATONFIELD DEVELOPMENTS LIMITED

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Company number 03621082
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address ST. GEORGES QUARTER, NEW NORTH PARADE, HUDDERSFIELD, HD1 5JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Accounts for a small company made up to 31 August 2014. The most likely internet sites of HD1 DEVELOPMENTS LIMITED are www.hd1developments.co.uk, and www.hd1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Hd1 Developments Limited is a Private Limited Company. The company registration number is 03621082. Hd1 Developments Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Hd1 Developments Limited is St Georges Quarter New North Parade Huddersfield Hd1 5jp. . ISMAIL, Mohammad Tayssir is a Secretary of the company. PURI, Mohammad Iqbal is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, William Robert has been resigned. Secretary KANG, Avtar Singh has been resigned. Secretary PATEL, Sanjiv has been resigned. Director ARSHAD, Sabina has been resigned. Director BAYAT, Glen Anwar has been resigned. Director CHATHA, Rajinder has been resigned. Director FINCH, Tom Edward has been resigned. Director GHAI, Jasbir Singh has been resigned. Director HASSAN, Sher has been resigned. Director LLOYD, Robert James Winston has been resigned. Director MAYALL, Samantha has been resigned. Director NAWAZ, Mohammed Mohammed has been resigned. Director PURI, Irfan Iqbal has been resigned. Director PURI, Irfan Iqbal has been resigned. Director PURI, Mohammad Iqbal has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ISMAIL, Mohammad Tayssir
Appointed Date: 15 November 2005
Director
PURI, Mohammad Iqbal
Appointed Date: 03 February 2015
36 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 19 August 1998
Secretary
JONES, William Robert
Resigned: 10 September 1998
Appointed Date: 19 August 1998
Secretary
KANG, Avtar Singh
Resigned: 03 July 2001
Appointed Date: 04 September 1998
Secretary
PATEL, Sanjiv
Resigned: 15 November 2005
Appointed Date: 03 July 2001
Director
ARSHAD, Sabina
Resigned: 29 June 2006
Appointed Date: 01 October 2005
42 years old
Director
BAYAT, Glen Anwar
Resigned: 01 November 2002
Appointed Date: 03 July 2001
65 years old
Director
CHATHA, Rajinder
Resigned: 03 July 2001
Appointed Date: 04 September 1998
56 years old
Director
FINCH, Tom Edward
Resigned: 13 January 2009
Appointed Date: 12 April 2007
60 years old
Director
GHAI, Jasbir Singh
Resigned: 03 July 2001
Appointed Date: 04 September 1998
75 years old
Director
HASSAN, Sher
Resigned: 02 October 2005
Appointed Date: 16 February 2004
42 years old
Director
LLOYD, Robert James Winston
Resigned: 10 September 1998
Appointed Date: 19 August 1998
61 years old
Director
MAYALL, Samantha
Resigned: 06 November 2006
Appointed Date: 29 June 2006
40 years old
Director
NAWAZ, Mohammed Mohammed
Resigned: 03 July 2001
Appointed Date: 04 September 1998
76 years old
Director
PURI, Irfan Iqbal
Resigned: 03 February 2015
Appointed Date: 01 July 2007
63 years old
Director
PURI, Irfan Iqbal
Resigned: 01 September 2007
Appointed Date: 19 November 2001
63 years old
Director
PURI, Mohammad Iqbal
Resigned: 03 February 2015
Appointed Date: 19 January 2009
36 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Arnfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HD1 DEVELOPMENTS LIMITED Events

17 Oct 2016
Confirmation statement made on 19 August 2016 with updates
08 Jul 2016
Accounts for a small company made up to 31 August 2015
18 Sep 2015
Accounts for a small company made up to 31 August 2014
08 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
23 Feb 2015
Appointment of Mr Mohammad Iqbal Puri as a director on 3 February 2015
...
... and 77 more events
10 Sep 1998
Director resigned
10 Sep 1998
Secretary resigned
10 Sep 1998
New secretary appointed
10 Sep 1998
New director appointed
19 Aug 1998
Incorporation

HD1 DEVELOPMENTS LIMITED Charges

23 September 2003
Legal charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: The property known as 31 crawford place london and st…
11 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 inglewood avenue birkby huddersfield t/no WYK346048…

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