HB

HDD BURGHFIELD COMMON LIMITED

Dissolved

Company number 06480081

London, England · Incorporated 22 January 2008

100 Victoria Street, London, SW1E 5JL, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EPD LEEK LIMITED · 22 January 2008 – 10 April 2008

HDD WEEDON HILL LIMITED · 10 April 2008 – 8 April 2009

HDD BROMSGROVE LIMITED · 8 April 2009 – 19 May 2009

HDD LOUTH LIMITED · 19 May 2009 – 13 August 2010

Company overview

HDD BURGHFIELD COMMON LIMITED was a private limited company incorporated on 22 January 2008 and registered in England and Wales and dissolved on 5 March 2024. It has changed its name 4 times, most recently from HDD LOUTH LIMITED on 19 May 2009. Its registered office is at 100 Victoria Street, London, SW1E 5JL, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Land Securities Spv's Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: RICHARDSON, George Mark (appointed 17 June 2021), U AND I DIRECTOR 1 LIMITED (appointed 5 October 2022) and U AND I DIRECTOR 2 LIMITED (appointed 5 October 2022). U AND I COMPANY SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2022, were filed on 9 November 2022. Companies House holds 99 filings for this company, most recently a gazette filing on 5 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • DEVELOPMENT SECURITIES (HDD) LIMITED (50.0%)
  • U AND I GROUP LIMITED (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 GBP £1.000
B 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DEVELOPMENT SECURITIES (HDD) LIMITED A 1 50.00% 1 100.00%
U AND I GROUP LIMITED B 1 50.00% — —
Total 2 100% 1 100%

Officers

UA
U AND I COMPANY SECRETARIES LIMITED
Corporate Secretary
5 October 2022
UA
U AND I DIRECTOR 1 LIMITED
Corporate Director
5 October 2022
UA
U AND I DIRECTOR 2 LIMITED
Corporate Director
5 October 2022
RG
RICHARDSON, George Mark
Director
17 June 2021
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
17 December 2021
CJ
CHRISTMAS, Jamie Graham
Director · Resigned
27 May 2021
SM
SHEPHERD, Marcus Owen
Director · Resigned
23 October 2017
PM
POTTER, Matthew Richard
Director · Resigned
25 September 2017
UR
UPTON, Richard
Director · Resigned
8 February 2016
BC
BARTON, Chris
Secretary · Resigned
5 January 2015
SM
SHEPHERD, Marcus Owen
Secretary · Resigned
1 September 2014
RH
RATSEY, Helen Maria
Secretary · Resigned
1 March 2011
WM
WEINER, Matthew Simon
Director · Resigned
29 March 2010
CB
CASSELS, Bradley David
Director · Resigned
29 March 2010
LS
LANES, Stephen Alec
Secretary · Resigned
29 March 2010
DS
DAVIDSON, Scott Innes
Director · Resigned
22 January 2008
HJ
HENRY, John Timothy
Director · Resigned
22 January 2008
TD
TWOMLOW, David John
Director · Resigned
22 January 2008
WT
WOOD, Timothy John
Director · Resigned
22 January 2008
CP
CROSS, Paul Samuel
Director · Resigned
22 January 2008

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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