DS

DEVELOPMENT SECURITIES (HDD) LIMITED

Active

Company number 06287453

London, England · Incorporated 20 June 2007

100 Victoria Street, London, SW1E 5JL, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

HDD HOLDINGS LIMITED · 20 June 2007 – 17 September 2007

FIDUCIA INVESTMENTS LIMITED · 17 September 2007 – 5 March 2009

HENRY DAVIDSON DEVELOPMENTS LIMITED · 5 March 2009 – 31 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
U And I Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Full
Accounts
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
19 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Change Of Name Notice
Change Of Name
31 July 2015 View
Certificate Change Of Name Company
Change Of Name
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Change Account Reference Date Company
Accounts
22 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Auditors Resignation Company
Auditors
26 May 2010 View
Resolution
Resolution
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2010 View
Termination Secretary Company With Name
Officers
16 April 2010 View
Appoint Person Secretary Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Accounts With Accounts Type Small
Accounts
19 March 2010 View
Resolution
Resolution
17 December 2009 View
Resolution
Resolution
1 October 2009 View
Legacy
Accounts
28 September 2009 View
Legacy
Annual Return
15 July 2009 View
Certificate Change Of Name Company
Change Of Name
28 February 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Accounts
12 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
24 July 2008 View
Certificate Change Of Name Company
Change Of Name
17 September 2007 View
Incorporation Company
Incorporation
20 June 2007 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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