HD

HDL DEBENTURE LIMITED

Active

Company number 01755077

· Incorporated 21 September 1983

10 Upper Berkeley Street, London, W1H 7PE

Last updated on 7 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

UTC TRADING CORPORATION PLC · 21 September 1983 – 29 July 1987

CORPORATE ESTATES PROPERTIES PLC · 29 July 1987 – 23 May 1989

THE MARYLEBONE ESTATES COMPANY PLC · 23 May 1989 – 22 July 1991

HEMINGWAY PROPERTIES LIMITED · 22 July 1991 – 2 July 2001

HEMINGWAY DEBENTURE LIMITED · 2 July 2001 – 15 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
C.G.I.S. Group (No.3) Intermediate Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Accounts With Accounts Type Group
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Group
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Group
Accounts
7 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Accounts Amended With Accounts Type Full
Accounts
23 April 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Full
Accounts
18 February 2020 View
Auditors Resignation Company
Auditors
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 October 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 September 2013 View
Mortgage Alter Charge With Charge Number
Mortgage
20 July 2013 View
Mortgage Alter Charge With Charge Number
Mortgage
20 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Legacy
Mortgage
19 March 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Legacy
Mortgage
11 August 2010 View
Memorandum Articles
Incorporation
16 July 2010 View
Resolution
Resolution
16 July 2010 View
Legacy
Mortgage
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Legacy
Mortgage
12 July 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Annual Return
7 July 2006 View
Legacy
Address
7 July 2006 View
Legacy
Address
2 June 2006 View
Legacy
Accounts
8 March 2006 View
Legacy
Address
19 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Capital
26 July 2005 View
Legacy
Mortgage
22 July 2005 View
Certificate Change Of Name Company
Change Of Name
15 July 2005 View
Legacy
Capital
16 June 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Mortgage
13 June 2005 View
Legacy
Mortgage
13 June 2005 View
Accounts With Accounts Type Group
Accounts
19 April 2005 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Resolution
Resolution
29 March 2005 View
Legacy
Capital
24 March 2005 View
Resolution
Resolution
7 March 2005 View
Legacy
Mortgage
29 July 2004 View
Legacy
Mortgage
29 July 2004 View
Legacy
Mortgage
29 July 2004 View
Legacy
Mortgage
29 July 2004 View
Accounts With Accounts Type Group
Accounts
21 June 2004 View
Legacy
Address
3 June 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Group
Accounts
2 July 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Address
18 March 2003 View
Auditors Resignation Company
Auditors
12 August 2002 View
Accounts With Accounts Type Group
Accounts
29 June 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
7 January 2002 View
Memorandum Articles
Incorporation
9 July 2001 View
Certificate Change Of Name Company
Change Of Name
2 July 2001 View
Accounts With Accounts Type Full Group
Accounts
15 June 2001 View
Legacy
Mortgage
21 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Mortgage
13 September 2000 View
Legacy
Capital
29 June 2000 View
Resolution
Resolution
29 June 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full Group
Accounts
18 May 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Legacy
Capital
13 December 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 November 1999 View
Re Registration Memorandum Articles
Incorporation
30 November 1999 View
Legacy
Reregistration
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Resolution
Resolution
30 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Annual Return
10 June 1999 View
Resolution
Resolution
27 May 1999 View
Accounts With Accounts Type Full Group
Accounts
2 April 1999 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
7 October 1998 View
Legacy
Capital
6 October 1998 View
Legacy
Capital
6 October 1998 View
Legacy
Capital
6 October 1998 View
Legacy
Capital
20 July 1998 View
Legacy
Capital
10 July 1998 View
Legacy
Capital
10 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Capital
29 June 1998 View
Legacy
Annual Return
26 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Legacy
Capital
19 May 1998 View
Accounts With Accounts Type Full Group
Accounts
1 May 1998 View
Legacy
Mortgage
26 February 1998 View
Legacy
Mortgage
7 January 1998 View
Legacy
Mortgage
29 December 1997 View
Legacy
Capital
19 August 1997 View
Legacy
Mortgage
16 August 1997 View
Legacy
Annual Return
3 June 1997 View
Accounts With Accounts Type Full Group
Accounts
7 May 1997 View
Legacy
Capital
4 September 1996 View
Legacy
Annual Return
20 June 1996 View
Resolution
Resolution
3 June 1996 View
Resolution
Resolution
3 June 1996 View
Accounts With Accounts Type Full Group
Accounts
22 May 1996 View
Legacy
Annual Return
12 June 1995 View
Resolution
Resolution
17 May 1995 View
Resolution
Resolution
17 May 1995 View
Accounts With Accounts Type Full Group
Accounts
3 May 1995 View
Legacy
Mortgage
10 March 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Mortgage
2 February 1995 View
Legacy
Address
13 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
20 September 1994 View
Certificate Capital Reduction Issued Capital
Capital
12 July 1994 View
Court Order
Miscellaneous
8 July 1994 View
Resolution
Resolution
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Full Group
Accounts
27 April 1994 View
Legacy
Capital
17 December 1993 View
Legacy
Capital
16 November 1993 View
Legacy
Mortgage
12 November 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Mortgage
29 September 1993 View
Legacy
Capital
5 August 1993 View
Legacy
Capital
5 August 1993 View
Legacy
Capital
5 August 1993 View
Legacy
Mortgage
26 July 1993 View
Resolution
Resolution
22 July 1993 View
Resolution
Resolution
22 July 1993 View
Resolution
Resolution
22 July 1993 View
Resolution
Resolution
22 July 1993 View
Legacy
Capital
8 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
29 June 1993 View
Resolution
Resolution
29 June 1993 View
Resolution
Resolution
29 June 1993 View
Resolution
Resolution
29 June 1993 View
Accounts With Accounts Type Full Group
Accounts
27 June 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Capital
21 June 1993 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
6 November 1992 View
Legacy
Annual Return
19 June 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Resolution
Resolution
5 June 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
30 September 1991 View
Legacy
Officers
30 September 1991 View
Statement Of Affairs
Miscellaneous
22 August 1991 View
Legacy
Annual Return
14 August 1991 View
Memorandum Articles
Incorporation
6 August 1991 View
Resolution
Resolution
6 August 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Capital
30 July 1991 View
Legacy
Capital
30 July 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Address
30 July 1991 View
Accounts With Accounts Type Full Group
Accounts
28 July 1991 View
Legacy
Capital
28 July 1991 View
Certificate Change Of Name Company
Change Of Name
22 July 1991 View
Legacy
Capital
22 July 1991 View
Legacy
Mortgage
6 November 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Annual Return
4 July 1990 View
Accounts With Accounts Type Full Group
Accounts
28 June 1990 View
Resolution
Resolution
21 June 1990 View
Resolution
Resolution
21 June 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Mortgage
29 March 1990 View
Legacy
Capital
26 February 1990 View
Legacy
Address
28 September 1989 View
Legacy
Address
28 September 1989 View
Statement Of Affairs
Miscellaneous
11 August 1989 View
Legacy
Capital
7 August 1989 View
Legacy
Annual Return
16 June 1989 View
Resolution
Resolution
14 June 1989 View
Resolution
Resolution
9 June 1989 View
Accounts With Accounts Type Full Group
Accounts
7 June 1989 View
Certificate Change Of Name Company
Change Of Name
24 May 1989 View
Statement Of Affairs
Miscellaneous
24 February 1989 View
Legacy
Capital
7 February 1989 View
Legacy
Capital
6 February 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Capital
24 January 1989 View
Resolution
Resolution
24 January 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Capital
12 January 1989 View
Legacy
Capital
7 December 1988 View
Legacy
Capital
5 October 1988 View
Legacy
Capital
21 September 1988 View
Legacy
Capital
21 September 1988 View
Legacy
Officers
7 September 1988 View
Legacy
Capital
1 August 1988 View
Legacy
Capital
1 August 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Annual Return
31 May 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Capital
13 November 1987 View
Legacy
Mortgage
4 November 1987 View
Legacy
Address
25 October 1987 View
Legacy
Officers
24 October 1987 View
Legacy
Capital
21 September 1987 View
Legacy
Annual Return
17 September 1987 View
Legacy
Capital
5 September 1987 View
Legacy
Officers
11 August 1987 View
Certificate Change Of Name Company
Change Of Name
28 July 1987 View
Accounts With Accounts Type Full Group
Accounts
23 July 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Reregistration
21 May 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Capital
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
21 August 1986 View
Legacy
Annual Return
4 August 1986 View
Legacy
Capital
8 July 1986 View
Legacy
Annual Return
24 June 1986 View
Legacy
Officers
30 May 1986 View
Legacy
Officers
30 May 1986 View
Accounts With Accounts Type Full
Accounts
14 May 1986 View
Miscellaneous
Miscellaneous
21 September 1983 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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