HL

HDD LLANELLI LIMITED

Dissolved

Company number 06756319

London, England · Incorporated 24 November 2008

100 Victoria Street, London, SW1E 5JL, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company overview

HDD LLANELLI LIMITED was a private limited company incorporated on 24 November 2008 and registered in England and Wales and dissolved on 5 March 2024. 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. 15 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2023, were filed on 11 September 2023. Companies House holds 95 filings for this company, most recently a gazette filing on 5 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023
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
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

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
LS
LANES, Stephen Alec
Secretary · Resigned
29 March 2010
CB
CASSELS, Bradley David
Director · Resigned
29 March 2010
WM
WEINER, Matthew Simon
Director · Resigned
29 March 2010
TD
TWOMLOW, David John
Director · Resigned
24 November 2008
HJ
HENRY, John Timothy
Director · Resigned
24 November 2008
DS
DAVIDSON, Scott Innes
Director · Resigned
24 November 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
Notification 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
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 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
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
20 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 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
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
23 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
23 September 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
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 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
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
18 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
Change Person Director Company With Change Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 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
Accounts With Accounts Type Full
Accounts
23 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
2 December 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
10 December 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
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Legacy
Mortgage
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Legacy
Mortgage
4 June 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Auditors Resignation Company
Auditors
26 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
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
Termination Secretary Company With Name
Officers
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 Total Exemption Small
Accounts
3 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Legacy
Capital
12 May 2009 View
Legacy
Accounts
12 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Incorporation Company
Incorporation
24 November 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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