HDD BRIDGWATER LIMITED - Profile & Financials

Accounts Submitted 24 Nov 2016

Confirmation Statement Submitted 13 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

7a Howick Place London SW1P 1DZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Bradley David Cassels	Director	British	United Kingdom	48	29 Mar 2010	Active
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	29 Mar 2010	Active
Richard Upton	Director	British	United Kingdom	58	8 Feb 2016	Active

Shareholders

Shareholders (2)


Development Securities (hdd) Limited	99.0%	100	A Ordinary	6 Jul 2016
U And I Group Plc	1.0%	1	B Ordinary	6 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (hdd) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

DEVELOPMENT SECURITIES (HDD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

HDD BRIDGWATER LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Aug 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
1 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jul 2017	Persons With Significant Control	Development Securities (Hdd) Limited notified as a person with significant control	View(1 page)
25 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)