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Home > England & Wales Companies > HDL GROUP LIMITED
Company Information for

HDL GROUP LIMITED

4TH FLOOR ST. JAMES HOUSE, ST. JAMES' SQUARE, CHELTENHAM, GL50 3PR,
Company Registration Number
06957251
Private Limited Company
Active

Company Overview

About Hdl Group Ltd
HDL GROUP LIMITED was founded on 2009-07-09 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hdl Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HDL GROUP LIMITED
 
Legal Registered Office
4TH FLOOR ST. JAMES HOUSE
ST. JAMES' SQUARE
CHELTENHAM
GL50 3PR
Other companies in W1H
 
Previous Names
HYMAN HOLDING COMPANY LIMITED22/09/2020
HYMAN DEVELOPMENTS LIMITED18/09/2020
Filing Information
Company Number 06957251
Company ID Number 06957251
Date formed 2009-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HDL GROUP LIMITED
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Companies with same name HDL GROUP LIMITED
The following companies were found which have the same name as HDL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HDL GROUP CO., LIMITED Unknown Company formed on the 2013-07-08
HDL GROUP INC 1250 WEST AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2012-11-13
HDL GROUP California Unknown
HDL GROUP LLC New Jersey Unknown
HDL GROUP CO., LIMITED Unknown
HDL GROUP IRL LTD UNIT 3 GORTRUSH BUSINESS CENTRE 27 GORTRUSH INDUSTRIAL ESTATE OMAGH TYRONE BT78 5EJ Active Company formed on the 2021-02-02
HDL GROUP, INC. 1421 SW 107 AVE MIAMI FL 33174 Inactive Company formed on the 2004-03-25

Company Officers of HDL GROUP LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL ARCHIBALD HYMAN
 Company Secretary 2009-07-09
JONATHAN DOV AZIZ
 Director 2017-08-01
HOWARD JONATHAN HYMAN
 Director 2009-07-09
SAMUEL ARCHIBALD HYMAN
 Director 2009-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-07-09 2009-07-09
DUNSTANA ADESHOLA DAVIES
 Director 2009-07-09 2009-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL ARCHIBALD HYMAN HYMAN ESTATES LIMITED Company Secretary 2009-01-26 CURRENT 2009-01-26 Active
JONATHAN DOV AZIZ H2P LIMITED Director 2018-02-16 CURRENT 2017-01-03 Active
HOWARD JONATHAN HYMAN H2P LIMITED Director 2018-02-16 CURRENT 2017-01-03 Active
HOWARD JONATHAN HYMAN VINOVERITAS (EUROPE) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
HOWARD JONATHAN HYMAN HYMAN ASSOCIATES LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
SAMUEL ARCHIBALD HYMAN H2P LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
SAMUEL ARCHIBALD HYMAN VINOVERITAS (EUROPE) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
SAMUEL ARCHIBALD HYMAN HYMAN ESTATES LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069572510002
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Carrick House Lypiatt Road Cheltenham GL50 2QJ England
2021-02-22SH0119/02/21 STATEMENT OF CAPITAL GBP 285.714
2021-01-22PSC04Change of details for Mr Jonathan Dov Aziz as a person with significant control on 2020-12-18
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22RES15CHANGE OF COMPANY NAME 22/09/20
2020-09-18RES15CHANGE OF COMPANY NAME 18/09/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-03-29AA01Current accounting period shortened from 31/07/19 TO 31/03/19
2019-03-26SH08Change of share class name or designation
2019-03-26RES12Resolution of varying share rights or name
2019-03-26CC04Statement of company's objects
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
2018-09-06AAMDAmended account full exemption
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DOV AZIZ
2018-05-24PSC04PSC'S CHANGE OF PARTICULARS / MR HOWARD JONATHAN HYMAN / 24/05/2018
2018-05-24PSC04PSC'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 24/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ARCHIBALD HYMAN / 24/05/2018
2018-05-24CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL ARCHIBALD HYMAN on 2018-05-24
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOV AZIZ / 24/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JONATHAN HYMAN / 24/05/2018
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 1 Cato Street London W1H 5HG
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 142.857
2018-03-06SH0101/02/18 STATEMENT OF CAPITAL GBP 142.857
2018-03-05SH02Sub-division of shares on 2018-01-04
2018-02-27RES13Resolutions passed:
  • Shares capital subdivided 04/01/2018
2018-02-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05AP01DIRECTOR APPOINTED MR JONATHAN DOV AZIZ
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-01CH01Director's details changed for Mr Samuel Archibald Hyman on 2017-01-26
2016-12-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069572510001
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0127/06/16 FULL LIST
2015-11-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0109/07/15 FULL LIST
2014-12-19AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 069572510001
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0109/07/14 FULL LIST
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 01/10/2013
2013-12-10AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-16AR0109/07/13 FULL LIST
2012-12-06AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-19AR0109/07/12 FULL LIST
2012-01-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0109/07/11 FULL LIST
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-30AR0109/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 09/07/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / SAMUEL ARCHIBALD HYMAN / 09/07/2010
2010-07-2988(2)AD 09/07/09-09/07/09 PART-PAID GBP SI 99@1=99 GBP IC 1/100
2009-07-24288aDIRECTOR APPOINTED HOWARD JONATHAN HYMAN
2009-07-24288aDIRECTOR AND SECRETARY APPOINTED SAMUEL ARCHIBALD HYMAN
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HDL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HDL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HDL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HDL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HDL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HDL GROUP LIMITED
Trademarks
We have not found any records of HDL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HDL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HDL GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HDL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HDL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HDL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 3PR