HG

HDL GROUP LIMITED

Active

Company number 06957251

Cheltenham, England · Incorporated 9 July 2009

4th Floor St. James House, St. James' Square, Cheltenham, GL50 3PR, England

Last updated on 14 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2021

Company history

Previous company names

HYMAN DEVELOPMENTS LIMITED · 9 July 2009 – 18 September 2020

HYMAN HOLDING COMPANY LIMITED · 18 September 2020 – 22 September 2020

Company overview

HDL Group Limited is an active private limited company incorporated on 9 July 2009 and registered in England and Wales. The company operates from its registered office at 4th Floor, St James House, St James’ Square, Cheltenham, GL50 3PR. Its principal activity is construction of domestic buildings (SIC 41100).

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 16 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 1 June 2026; the next is due by 11 June 2027.

The company has no charges, no insolvency history and has never been liquidated. It is controlled equally by three individuals, each holding 25–50% of the shares and voting rights: Samuel Archibald Hyman, Howard Jonathan Hyman and Jonathan Dov Aziz. Samuel Archibald Hyman serves as both company secretary and director, alongside fellow director Jonathan Dov Aziz.

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
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Jonathan Dov Aziz
Born July 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2018
PS
Samuel Archibald Hyman
Born January 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Howard Jonathan Hyman
Born October 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
19 February 2021
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Resolution
Resolution
22 September 2020 View
Resolution
Resolution
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2019 View
Resolution
Resolution
26 March 2019 View
Statement Of Companys Objects
Change Of Constitution
26 March 2019 View
Capital Name Of Class Of Shares
Capital
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Change Person Secretary Company With Change Date
Officers
24 May 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Capital Alter Shares Subdivision
Capital
5 March 2018 View
Resolution
Resolution
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Legacy
Capital
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Incorporation Company
Incorporation
9 July 2009 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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