DEVELOPMENT SECURITIES (HDD) LIMITED

Key Data

Status

Active

Company No.

06287453

Incorporation date

20/06/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/2007)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (179 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

15/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (5 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (5 pages)

20/03/2024

Full accounts made up to 2023-03-31

View PDF (17 pages)

26/10/2023

Termination of appointment of Matthew Richard Potter as a director on 2023-06-30

View PDF (1 pages)

26/10/2023

Appointment of Mr George Mark Richardson as a director on 2023-06-30

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (5 pages)

30/06/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

24/05/2023

Change of details for U and I Group Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

26/10/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

View PDF (1 pages)

26/10/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of U and I Director 1 Limited as a director on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of U and I Director 2 Limited as a director on 2022-10-05

View PDF (2 pages)

06/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

View PDF (1 pages)

08/09/2022

Director's details changed for Mr Matthew Richard Potter on 2022-08-17

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

21/07/2022

Change of details for U and I Group Plc as a person with significant control on 2022-01-04

View PDF (2 pages)

23/06/2022

Termination of appointment of Richard Upton as a director on 2022-04-30

View PDF (1 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

24/02/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

20/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

09/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

04/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

05/11/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

20/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

16/08/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

17/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

20/08/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

13/08/2018

Full accounts made up to 2018-02-28

View PDF (20 pages)

11/10/2017

Appointment of Mr Matthew Richard Potter as a director on 2017-09-25

View PDF (2 pages)

11/10/2017

Termination of appointment of Bradley David Cassels as a director on 2017-09-29

View PDF (1 pages)

25/09/2017

Full accounts made up to 2017-02-28

View PDF (22 pages)

25/07/2017

Notification of U and I Group Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

07/12/2016

Full accounts made up to 2016-02-29

View PDF (24 pages)

06/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

12/01/2016

Director's details changed for Mr Bradley David Cassels on 2016-01-11

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Bradley David Cassels on 2015-11-09

View PDF (2 pages)

30/12/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

09/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

16/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-16

View PDF (1 pages)

17/08/2015

Termination of appointment of Scott Innes Davidson as a director on 2015-07-24

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

31/07/2015

Certificate of change of name

View PDF (2 pages)

31/07/2015

Change of name notice

View PDF (2 pages)

23/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

08/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (18 pages)

04/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

04/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

23/06/2014

Director's details changed for Mr Bradley David Cassels on 2014-06-16

View PDF (2 pages)

23/06/2014

Director's details changed for Mr Bradley David Cassels on 2014-06-16

View PDF (2 pages)

28/11/2013

Full accounts made up to 2013-02-28

View PDF (17 pages)

08/11/2013

Director's details changed for Mr Matthew Simon Weiner on 2013-11-06

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Bradley David Cassels on 2013-11-06

View PDF (2 pages)

04/11/2013

Director's details changed for Mr Bradley David Cassels on 2013-06-12

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (17 pages)

27/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (15 pages)

22/12/2011

Change of accounting reference date

View PDF (3 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

11/03/2011

Appointment of Helen Maria Ratsey as a secretary

View PDF (3 pages)

03/02/2011

Termination of appointment of Stephen Lanes as a secretary

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (15 pages)

26/05/2010

Auditor's resignation

View PDF (1 pages)

25/05/2010

Resolutions

View PDF (4 pages)

16/04/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

16/04/2010

Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 2010-04-16

View PDF (2 pages)

16/04/2010

Termination of appointment of David Twomlow as a secretary

View PDF (2 pages)

16/04/2010

Appointment of Stephen Alec Lanes as a secretary

View PDF (3 pages)

16/04/2010

Termination of appointment of John Henry as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of David Twomlow as a director

View PDF (2 pages)

15/04/2010

Appointment of Matthew Simon Weiner as a director

View PDF (3 pages)

15/04/2010

Appointment of Bradley David Cassels as a director

View PDF (3 pages)

19/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (10 pages)

17/12/2009

Resolutions

View PDF (2 pages)

01/10/2009

Resolutions

View PDF (3 pages)

28/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

15/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

28/02/2009

Certificate of change of name

View PDF (2 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

12/01/2009

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

09/01/2009

Appointment terminated director timothy wood

View PDF (1 pages)

14/08/2008

Appointment terminated director paul cross

View PDF (1 pages)

24/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

20/06/2007

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
778.00
-
0.00
5.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205
Potter, Matthew Richard	Director	25/09/2017 - 30/06/2023	35
Richardson, George Mark	Director	30/06/2023 - Present	86
U AND I DIRECTOR 1 LIMITED	Corporate Director	05/10/2022 - Present	85
U AND I DIRECTOR 2 LIMITED	Corporate Director	05/10/2022 - Present	84

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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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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12/09/1990

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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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Description

About DEVELOPMENT SECURITIES (HDD) LIMITED

DEVELOPMENT SECURITIES (HDD) LIMITED is an(a) Active company incorporated on 20/06/2007 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 3 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 DEVELOPMENT SECURITIES (HDD) LIMITED?

DEVELOPMENT SECURITIES (HDD) LIMITED is currently Active. It was registered on 20/06/2007 .

Where is DEVELOPMENT SECURITIES (HDD) LIMITED located?

DEVELOPMENT SECURITIES (HDD) LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does DEVELOPMENT SECURITIES (HDD) LIMITED do?

DEVELOPMENT SECURITIES (HDD) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT SECURITIES (HDD) LIMITED?

The latest filing was on 15/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.