HD1 Developments Limited

Company Name	HD1 Developments Limited
Directors	Mohammad Iqbal Puri and Sher Hasan Jan
Company Status	Active
Company Number	03621082
Category	Private Limited Company
Incorporation Date	19 August 1998(25 years, 8 months ago)
Previous Name	Eatonfield Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mohammad Tayssir Ismail
Nationality	British
Status	Current
Appointed	15 November 2005(7 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	128 Wemborough Road Stanmore Middlesex HA7 2EG

Director Name	Mr Mohammad Iqbal Puri
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 February 2015(16 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brendon Street London W1H 5HE

Director Name	Mr Sher Hasan Jan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(19 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	St. Georges Quarter New North Parade Huddersfield HD1 5JP

Director Name	Mr Robert James Winston Lloyd
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Eatonfield Stables Pentre Road Holywell Flintshire CH8 8BS Wales

Secretary Name	William Robert Jones
Nationality	British
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Wheelwrights Cottage Brook Lane Beeston Castle Tarporley Cheshire CW6 9TU

Director Name	Jasbir Singh Ghai
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	121 Park Avenue North London NW10 1JB

Director Name	Mr Mohammed Mohammed Nawaz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leamington Park Acton London W3 6TJ

Director Name	Rajinder Chatha
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	European House Victoria Road Halifax West Yorkshire HX1 5PT

Secretary Name	Mr Avtar Singh Kang
Nationality	British
Status	Resigned
Appointed	04 September 1998(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Carpenter Road Edgbaston Birmingham West Midlands B15 2JH

Director Name	Glen Anwar Bayat
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2002)
Role	Trader
Correspondence Address	36 Crabtree Close Allestree Derby DE22 2SW

Secretary Name	Sanjiv Patel
Nationality	British
Status	Resigned
Appointed	03 July 2001(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2005)
Role	Company Director
Correspondence Address	273 Preston Road Harrow Middlesex HA3 0PX

Director Name	Irfan Iqbal Puri
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	2304, Rimal 5 Jumeirah Beach Residence Dubai Marina Dubai UAE

Director Name	Sher Hassan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2005)
Role	Company Director
Correspondence Address	50 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	Sabina Arshad
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	9 Dunsmore Drive Salendine Nook Huddersfield West Yorkshire HD3 4GS

Director Name	Samantha Mayall
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(7 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 2006)
Role	Company Director
Correspondence Address	49 Beadon Avenue Waterloo Huddersfield West Yorkshire HD5 8QZ

Director Name	Mr Tom Edward Finch
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2009)
Role	Property
Country of Residence	England
Correspondence Address	Govan Cottage 18 Marsh Pudsey West Yorkshire LS28 7NR

Director Name	Mr Irfan Iqbal Puri
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	U A E
Correspondence Address	1902 Burj Khalifa PO Box No 340836 Downtown Dubai Dubai Uae

Director Name	Mr Mohammad Iqbal Puri
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brendon Street London W1H 5HE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 August 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	stgeorgesquarter.co.uk

Location

Registered Address	St. Georges Quarter New North Parade Huddersfield HD1 5JP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

100 at £1	Arnfield LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,377,676
Cash	£8,300
Current Liabilities	£1,938,039

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

3 March 2023	Delivered on: 9 March 2023 Persons entitled: Abc International Bank PLC Classification: A registered charge Particulars: The freehold property known as 31 crawford place, london, W1H 4LL and registered at the land registry with title number NGL394340. Outstanding
29 October 2020	Delivered on: 10 November 2020 Persons entitled: Sher Jan Hassan Classification: A registered charge Particulars: 31A crawford place london W1H 4LL. Title number : NGL394340. St georges mill, new north parade, new north road, huddersfield HD1 5JP. Title number : WYK269932. 50 inglewood avenue huddersfield HD2 2DS. WYK346048. Outstanding
23 September 2003	Delivered on: 10 October 2003 Persons entitled: Habibsons Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 31 crawford place london and st georges mill new north parade huddersfield t/no.'s NGL394340, WYK269932 and WYK600244 respectively assignment by way of security all the benefit of every insurance policy effected in respect of the property and all moneys proceeds paid or payable thereof floating charge over the fixed and moveable plant machinery and fixtures fittings furniture equipment utensils now or hereafter fixed or placed upon or used in or about the property. Outstanding
11 December 2002	Delivered on: 24 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 December 2002	Delivered on: 13 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 inglewood avenue birkby huddersfield t/no WYK346048. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

23 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
9 March 2023	Registration of charge 036210820005, created on 3 March 2023 (23 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
17 August 2022	Accounts for a small company made up to 31 August 2021 (8 pages)
10 December 2021	Satisfaction of charge 2 in full (1 page)
31 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
31 August 2021	Accounts for a small company made up to 31 August 2020 (8 pages)
10 November 2020	Registration of charge 036210820004, created on 29 October 2020 (39 pages)
16 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
3 September 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
1 June 2020	Change of details for Mr Shar Hasan Jan as a person with significant control on 23 October 2017 (2 pages)
9 March 2020	Satisfaction of charge 1 in full (2 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
3 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
5 March 2018	Notification of Shar Hasan Jan as a person with significant control on 23 October 2017 (2 pages)
5 March 2018	Cessation of Mohammad Iqbal Puri as a person with significant control on 24 January 2018 (1 page)
5 March 2018	Termination of appointment of Mohammad Iqbal Puri as a director on 24 January 2018 (1 page)
5 March 2018	Appointment of Sher Hasan Jan as a director on 24 January 2018 (2 pages)
30 October 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
10 July 2017	Notification of Mohammad Iqbal Puri as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Cessation of Arnfield Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Arnfield Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Mohammad Iqbal Puri as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
6 June 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
17 October 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
8 July 2016	Accounts for a small company made up to 31 August 2015 (9 pages)
8 July 2016	Accounts for a small company made up to 31 August 2015 (9 pages)
18 September 2015	Accounts for a small company made up to 31 August 2014 (9 pages)
18 September 2015	Accounts for a small company made up to 31 August 2014 (9 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
23 February 2015	Termination of appointment of Irfan Iqbal Puri as a director on 3 February 2015 (1 page)
23 February 2015	Termination of appointment of Irfan Iqbal Puri as a director on 3 February 2015 (1 page)
23 February 2015	Appointment of Mr Mohammad Iqbal Puri as a director on 3 February 2015 (2 pages)
23 February 2015	Termination of appointment of Irfan Iqbal Puri as a director on 3 February 2015 (1 page)
23 February 2015	Appointment of Mr Mohammad Iqbal Puri as a director on 3 February 2015 (2 pages)
23 February 2015	Appointment of Mr Mohammad Iqbal Puri as a director on 3 February 2015 (2 pages)
17 February 2015	Termination of appointment of Mohammad Puri as a director on 3 February 2015 (1 page)
17 February 2015	Termination of appointment of Mohammad Puri as a director on 3 February 2015 (1 page)
17 February 2015	Termination of appointment of Mohammad Puri as a director on 3 February 2015 (1 page)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
23 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
19 August 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
19 August 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
10 September 2012	Accounts for a small company made up to 31 August 2011 ANNOTATION Pages containing unnecessary material in the Accounts were administratively removed on the 25/09/2012 (6 pages)
10 September 2012	Accounts for a small company made up to 31 August 2011 ANNOTATION Pages containing unnecessary material in the Accounts were administratively removed on the 25/09/2012 (6 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Auditor's resignation (1 page)
11 May 2012	Auditor's resignation (1 page)
29 September 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
29 September 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
29 September 2011	Secretary's details changed for Mohamed Tayssir Ismail on 19 August 2011 (1 page)
29 September 2011	Secretary's details changed for Mohamed Tayssir Ismail on 19 August 2011 (1 page)
27 September 2011	Secretary's details changed for Mohamed Tayssir Ismal on 19 August 2011 (1 page)
27 September 2011	Secretary's details changed (1 page)
27 September 2011	Secretary's details changed for Mohamed Tayssir Ismal on 19 August 2011 (1 page)
27 September 2011	Secretary's details changed (1 page)
27 September 2011	Secretary's details changed for {officer_name} (1 page)
26 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Mr Irfan Iqbal Puri on 19 August 2011 (2 pages)
26 September 2011	Director's details changed for Mr Irfan Iqbal Puri on 19 August 2011 (2 pages)
26 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Mr Irfan Iqbal Puri on 19 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Irfan Iqbal Puri on 19 August 2010 (2 pages)
20 August 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
20 August 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
7 December 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
7 December 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
22 September 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
22 September 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
30 January 2009	Accounts for a small company made up to 31 August 2007 (8 pages)
30 January 2009	Accounts for a small company made up to 31 August 2007 (8 pages)
22 January 2009	Director appointed mr mohammed iqbal puri (1 page)
22 January 2009	Director appointed mr mohammed iqbal puri (1 page)
22 January 2009	Appointment terminated director tom finch (1 page)
22 January 2009	Appointment terminated director tom finch (1 page)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
2 September 2008	Return made up to 19/08/08; full list of members (3 pages)
28 May 2008	Director appointed mr irfan iqbal puri (1 page)
28 May 2008	Director appointed mr irfan iqbal puri (1 page)
5 October 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director resigned (7 pages)
5 October 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director resigned (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 May 2007	Return made up to 19/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	Return made up to 19/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director resigned (1 page)
2 October 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
22 December 2005	New secretary appointed (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New secretary appointed (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
7 September 2005	Return made up to 19/08/05; full list of members (7 pages)
7 September 2005	Return made up to 19/08/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 May 2005	Return made up to 19/08/04; full list of members (7 pages)
27 May 2005	Return made up to 19/08/04; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
28 April 2004	Return made up to 19/08/03; full list of members (6 pages)
28 April 2004	Return made up to 19/08/03; full list of members (6 pages)
10 October 2003	Particulars of mortgage/charge (2 pages)
10 October 2003	Particulars of mortgage/charge (2 pages)
9 September 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
9 September 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Return made up to 19/08/02; full list of members (8 pages)
23 December 2002	Return made up to 19/08/02; full list of members (8 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
10 December 2001	Return made up to 19/08/01; full list of members (7 pages)
10 December 2001	Return made up to 19/08/01; full list of members (7 pages)
23 November 2001	Company name changed eatonfield developments LIMITED\certificate issued on 23/11/01 (2 pages)
23 November 2001	Company name changed eatonfield developments LIMITED\certificate issued on 23/11/01 (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: 273 preston road harrow middlesex HA3 0PX (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 273 preston road harrow middlesex HA3 0PX (1 page)
22 November 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: st georges mill fitzwilliam st new north parade huddersfield west yorkshire HD1 5JP (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: st georges mill fitzwilliam st new north parade huddersfield west yorkshire HD1 5JP (1 page)
16 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Auditor's resignation (1 page)
20 July 2001	Auditor's resignation (1 page)
20 July 2001	New director appointed (2 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 December 2000	Return made up to 19/08/00; full list of members (8 pages)
12 December 2000	Return made up to 19/08/00; full list of members (8 pages)
7 June 2000	Full accounts made up to 31 August 1999 (8 pages)
7 June 2000	Full accounts made up to 31 August 1999 (8 pages)
11 October 1999	Return made up to 19/08/99; full list of members (7 pages)
11 October 1999	Return made up to 19/08/99; full list of members (7 pages)
8 June 1999	Registered office changed on 08/06/99 from: st georges mill fitzwilliam street huddersfield west yorkshire HD1 5LG (1 page)
8 June 1999	Registered office changed on 08/06/99 from: st georges mill fitzwilliam street huddersfield west yorkshire HD1 5LG (1 page)
2 June 1999	Registered office changed on 02/06/99 from: wheelwright cottages brook lane beeston castle tarporley cheshire CW6 9TU (1 page)
2 June 1999	Registered office changed on 02/06/99 from: wheelwright cottages brook lane beeston castle tarporley cheshire CW6 9TU (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: st georges mill new north parade huddersfield west yorkshire HD1 5JP (1 page)
15 October 1998	Registered office changed on 15/10/98 from: st georges mill new north parade huddersfield west yorkshire HD1 5JP (1 page)
28 September 1998	Registered office changed on 28/09/98 from: the britannia suite international house 82-56 deansgate manchester M3 2ER (1 page)
28 September 1998	Registered office changed on 28/09/98 from: the britannia suite international house 82-56 deansgate manchester M3 2ER (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Secretary resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Secretary resigned (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned (2 pages)
10 September 1998	Director resigned (2 pages)
19 August 1998	Incorporation (10 pages)
19 August 1998	Incorporation (10 pages)

HD1 Developments Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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