HD1 DEVELOPMENTS LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

HD1 DEVELOPMENTS LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
HD1 DEVELOPMENTS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03621082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HD1 DEVELOPMENTS LIMITED - HUDDERSFIELD

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ST. GEORGES QUARTER
HUDDERSFIELD
HD1 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMAD TAYSSIR ISMAIL Dec 1945 Secretary 2005-11-15 CURRENT
MR SHER HASAN JAN Jan 1983 British Director 2018-01-24 CURRENT
MR MOHAMMED MOHAMMED NAWAZ Jul 1949 British Director 1998-09-04 UNTIL 2001-07-03 RESIGNED
MR WILLIAM ROBERT JONES Other Secretary 1998-08-19 UNTIL 1998-09-10 RESIGNED
AVTAR SINGH KANG Aug 1943 British Secretary 1998-09-04 UNTIL 2001-07-03 RESIGNED
SANJIV PATEL May 1961 British Secretary 2001-07-03 UNTIL 2005-11-15 RESIGNED
MR ROBERT JAMES WINSTON LLOYD Jan 1964 British Director 1998-08-19 UNTIL 1998-09-10 RESIGNED
MR MOHAMMAD IQBAL PURI Jan 1989 British Director 2009-01-19 UNTIL 2015-02-03 RESIGNED
MR MOHAMMAD IQBAL PURI Jan 1989 British Director 2015-02-03 UNTIL 2018-01-24 RESIGNED
IRFAN IQBAL PURI Jul 1962 British Director 2001-11-19 UNTIL 2007-09-01 RESIGNED
MR IRFAN IQBAL PURI Jul 1962 British Director 2007-07-01 UNTIL 2015-02-03 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-08-19 UNTIL 1998-09-07 RESIGNED
SAMANTHA MAYALL Mar 1985 British Director 2006-06-29 UNTIL 2006-11-06 RESIGNED
JASBIR SINGH GHAI Aug 1950 British Director 1998-09-04 UNTIL 2001-07-03 RESIGNED
SHER HASSAN Jan 1983 British Director 2004-02-16 UNTIL 2005-10-02 RESIGNED
TOM EDWARD FINCH Aug 1965 British Director 2007-04-12 UNTIL 2009-01-13 RESIGNED
RAJINDER CHATHA Jul 1969 British Director 1998-09-04 UNTIL 2001-07-03 RESIGNED
GLEN ANWAR BAYAT Aug 1960 Irish Director 2001-07-03 UNTIL 2002-11-01 RESIGNED
SABINA ARSHAD Oct 1983 British Director 2005-10-01 UNTIL 2006-06-29 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-08-19 UNTIL 1998-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sher Hasan Jan 2017-10-23 1/1983 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammad Iqbal Puri 2016-04-06 - 2018-01-24 1/1989 Downtown   PO BOX 340836 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arnfield Limited 2016-04-06 - 2017-07-10 Road Town   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORFIELD COURT (LEEDS) LIMITED PUDSEY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HERITAGE WORKS BUILDINGS PRESERVATION TRUST LIMITED HIGH PEAK ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PURI LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
HD1 LIMITED WEST YORKSHIRE Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CROSS RAIL HOTELS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENERGI EUROPE LIMITED HUDDERSFIELD Active MICRO ENTITY 70100 - Activities of head offices
GROUP 3 ESTATES LIMITED LONDON Live but... NO ACCOUNTS FILED None Supplied
MOORFIELD COURT (HOLDINGS) LIMITED PUDSEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PORT LAND & ESTATES LIMITED SWINDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EUROBYDESIGN LTD SWINDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE JEWEL ON THE HILL BUILDINGS PRESERVATION TRUST LIMITED MANCHESTER Dissolved... 68209 - Other letting and operating of own or leased real estate
SAPPHIRE HOUSE TELFORD LIMITED SWINDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ABERDARE ACADEMY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HD1 Developments Limited Filleted accounts for Companies House (small and micro) 2023-05-31 31-08-2022 £15,184 Cash £-4,001,520 equity

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