CompanyTrack
H

HDD LLANELLI LIMITED

Dissolved London

Development of building projects

0 employees
Development of building projects
H

HDD LLANELLI LIMITED

Development of building projects

Founded 24 Nov 2008 Dissolved London, England 0 employees
Development of building projects
Accounts Submitted 11 Sept 2023
Confirmation Statement Submitted 4 Jan 2023
Net assets £-591.69K £0.00 2021 year on year
Total assets £0.00
Total Liabilities £591.69K £0.00 2021 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover HDD LLANELLI LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£591.69k

Total Liabilities

£591.69k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 15 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom6517 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (1)

Development Securities (hdd) Limited
100.0%
216 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 21 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Development Securities (hdd) Limited

Ceased 21 Sept 2023

Ceased

Group Structure

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HDD LLANELLI LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
19 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
12 Dec 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
25 Oct 2023OfficersTermination of Matthew Richard Potter as director on 2023-06-30View(1 page)
16 Oct 2023Persons With Significant ControlLand Securities Spv's Limited notified as a person with significant controlView(2 pages)
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

12 Dec 2023 Dissolution

Dissolution Application Strike Off Company

25 Oct 2023 Officers

Termination of Matthew Richard Potter as director on 2023-06-30

16 Oct 2023 Persons With Significant Control

Land Securities Spv's Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 12 Dec 2023

Termination of Matthew Richard Potter as director on 2023-06-30

2 years ago on 25 Oct 2023

Land Securities Spv's Limited notified as a person with significant control

2 years ago on 16 Oct 2023