HDD STANGROUND LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2018

Confirmation Statement Submitted 6 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7a Howick Place London SW1P 1DZ

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

5 active 8 resigned

Show resigned officers

						Status
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Marcus Owen Shepherd	Director	British	United Kingdom	60	23 Oct 2017	Active
Matthew Richard Potter	Director	British	England	40	25 Sept 2017	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)


Henry Davidson Developments Limited	50.0%	1	Ordinary A	23 Dec 2015
Development Securities Plc	50.0%	1	Ordinary B	23 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

U And I Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Development Securities (hdd) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 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 STANGROUND LIMITED Current Company

Charges

3 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
27 Jun 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Feb 2019	Confirmation Statement	Confirmation statement made on 2019-01-03 with updates	View(5 pages)
17 Dec 2018	Accounts	Annual accounts made up to 2019-02-28	View(1 page)