HD

HENRY DAVIES DEVELOPMENTS LIMITED

Active

Company number 00677877

London · Incorporated 14 December 1960

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Metropolitan Properties Co. (F.G.C.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Miscellaneous
Miscellaneous
17 October 2013 View
Auditors Resignation Company
Auditors
15 October 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Address
16 September 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Full
Accounts
21 June 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Mortgage
6 August 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Annual Return
12 July 1996 View
Accounts With Accounts Type Full
Accounts
8 July 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Mortgage
21 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Legacy
Mortgage
12 May 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Mortgage
12 June 1992 View
Accounts With Accounts Type Full
Accounts
10 October 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Mortgage
28 March 1991 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Annual Return
25 November 1988 View
Accounts With Accounts Type Full
Accounts
25 November 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 September 1986 View
Accounts With Accounts Type Full
Accounts
11 September 1986 View
Legacy
Mortgage
14 July 1986 View
Legacy
Mortgage
8 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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