CDL HBT INVESTMENTS (I) LIMITED

Key Data

Status

Active

Company No.

13554564

Incorporation date

09/08/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2021)

19/02/2026

Resolutions

View PDF (1 pages)

19/02/2026

Solvency Statement dated 04/02/26

View PDF (1 pages)

19/02/2026

Statement by Directors

View PDF (1 pages)

19/02/2026

Statement of capital on 2026-02-19

View PDF (3 pages)

13/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Statement of capital on 2025-11-13

View PDF (3 pages)

07/11/2025

Statement by Directors

View PDF (1 pages)

07/11/2025

Solvency Statement dated 28/10/25

View PDF (1 pages)

25/09/2025

Resolutions

View PDF (1 pages)

25/09/2025

Solvency Statement dated 24/09/25

View PDF (1 pages)

25/09/2025

Statement of capital on 2025-09-25

View PDF (3 pages)

25/09/2025

Statement by Directors

View PDF (2 pages)

22/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Mr Rupert John Mckenzie Gerald on 2025-07-21

View PDF (2 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (5 pages)

11/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

07/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-07

View PDF (1 pages)

30/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

24/07/2025

Termination of appointment of Rupert John Mckenzie Gerald as a director on 2025-07-24

View PDF (1 pages)

15/07/2025

Appointment of Mr Rupert John Mckenzie Gerald as a director on 2025-07-04

View PDF (2 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

02/09/2024

Director's details changed for Mr Adrian Christopher Ellis on 2024-08-24

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

11/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

11/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

15/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

14/06/2023

Cessation of Millennium & Copthorne Hotels Limited as a person with significant control on 2021-08-09

View PDF (1 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

31/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-21

View PDF (4 pages)

31/01/2023

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-02-01

View PDF (1 pages)

31/01/2023

Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-01-20

View PDF (2 pages)

31/01/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2023-01-20

View PDF (2 pages)

31/01/2023

Termination of appointment of Vistra Cosec Limited as a secretary on 2023-01-20

View PDF (1 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (4 pages)

31/10/2022

Termination of appointment of Vincent Wee Eng Yeo as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Adrian Christopher Ellis as a director on 2022-10-31

View PDF (2 pages)

06/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (3 pages)

11/04/2022

Notification of Millennium & Copthorne Hotels Limited as a person with significant control on 2021-08-09

View PDF (2 pages)

07/04/2022

Cessation of M&C Business Trust Management Limited as a person with significant control on 2021-08-09

View PDF (1 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (3 pages)

19/10/2021

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

09/08/2021

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	09/08/2021 - 20/01/2023	1668
CSC CLS (UK) LIMITED	Corporate Secretary	20/01/2023 - Present	1977
Adriaanse, Wenda Margaretha	Director	20/01/2023 - Present	335
Ellis, Adrian Christopher	Director	31/10/2022 - Present	16
Yeo, Vincent Wee Eng	Director	09/08/2021 - 31/10/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CDL HBT INVESTMENTS (I) LIMITED

CDL HBT INVESTMENTS (I) LIMITED is an(a) Active company incorporated on 09/08/2021 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDL HBT INVESTMENTS (I) LIMITED?

CDL HBT INVESTMENTS (I) LIMITED is currently Active. It was registered on 09/08/2021 .

Where is CDL HBT INVESTMENTS (I) LIMITED located?

CDL HBT INVESTMENTS (I) LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CDL HBT INVESTMENTS (I) LIMITED do?

CDL HBT INVESTMENTS (I) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CDL HBT INVESTMENTS (I) LIMITED?

The latest filing was on 19/02/2026: Resolutions.