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 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
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 |
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 |