HDL DEBENTURE LIMITED
Company details
- Registered name
- HDL DEBENTURE LIMITED
- Company number
- 01755077
- Registered office
- 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
- Company type
- Private Limited Company
- Incorporated on
- 21 September 1983
- Status
- Active
- Age
- 42 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 19 registered charges outstanding — a lender has a claim over the assets.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2023 | Charge registered | — | A registered charge |
| 27/04/2023 | Director resigned | COLE, Terence Shelby | — |
| 27/04/2023 | Director appointed | — | COLE, Niki Maxine |
| 06/04/2016 | Person with significant control ceased | Cgis Group (No. 3) Limited | — |
| 06/04/2016 | Person with significant control added | — | Cgis Group (No. 3) Limited |
| 06/04/2016 | Person with significant control added | — | C.G.I.S. Group (No.3) Intermediate Limited |
| 24/04/2015 | Secretary resigned | PARK, Robert Graham | — |
| 12/09/2014 | Charge registered | — | A registered charge |
| 06/09/2013 | Charge registered | — | A registered charge |
| 11/03/2011 | Charge registered | — | Pledge over deposit account |
| 02/07/2010 | Charge registered | — | Fifty-seventh supplemental trust deed |
| 01/07/2010 | Charge registered | — | Floating charge |
| 05/07/2005 | Charge registered | — | Floating charge |
| 05/07/2005 | Director resigned | LEFTERIS, Mary | — |
| 05/07/2005 | Director resigned | JOBBURN, Stephen | — |
| 05/07/2005 | Director resigned | CONWAY HUGHES, Christopher John | — |
| 05/07/2005 | Secretary resigned | CONWAY HUGHES, Christopher John | — |
| 05/07/2005 | Director appointed | — | COLE, Terence Shelby |
| 05/07/2005 | Secretary appointed | — | PARK, Robert Graham |
| 05/07/2005 | Director appointed | — | STEINBERG, Mark Neil |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HDL DEBENTURE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 18 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HDL DEBENTURE LIMITED (01755077)
HDL DEBENTURE LIMITED is a private limited company incorporated on 21 September 1983 and registered in the United Kingdom under company number 01755077. Its registered office is at 10 UPPER BERKELEY STREET, LONDON, W1H 7PE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 27 active officers are on record , and the person with significant control is C.G.I.S. Group (No.3) Intermediate Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Development of building projects across UK registers
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