Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
HDL Debenture Limited
- Incorporated
- 21 September 1983 (43 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2023
British
Born February 1943 (83)
Director · Appointed 5 July 2005
British
Born December 1952 (73)
Director · Appointed 5 July 2005
British
Born July 1959 (67)
Officer history (24 former)
27 April 2023
27 April 2023
24 April 2015
5 July 2005
Resigned Jobburn, Stephen as Director
5 July 2005
5 July 2005
5 July 2005
5 July 2005
5 July 2005
5 July 2005
5 July 2005
Resigned Lefteris, Mary as Director
1 August 2003
1 August 2003
Resigned Browne, Andrew Sheridan as Director
21 December 2001
27 July 2001
Resigned Clark, Paul Richard as Director
5 February 2001
Appointed Clark, Paul Richard as Director
31 December 1999
6 December 1999
29 October 1999
Appointed Jobburn, Stephen as Director
20 September 1999
20 September 1999
Resigned Appleby, John as Director
20 September 1999
20 September 1999
20 September 1999
6 January 1999
1 July 1998
1 July 1998
1 July 1998
Appointed Lefteris, Mary as Director
1 March 1995
1 January 1995
30 December 1994
1 October 1993
30 June 1993
Resigned Rose, Jeffrey Sydney as Director
30 June 1993
Resigned Rose, Jeffrey Sydney as Secretary
14 June 1993
20 November 1992
14 August 1991
14 August 1991
Appointed Appleby, John as Director
23 July 1991
Resigned English, Richard Nicholas as Director
23 July 1991
23 July 1991
22 July 1991
22 July 1991
22 July 1991
Appointed Browne, Andrew Sheridan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 8649243
Former controllers (1)
6 April 2016
Ceased Cgis Group (No. 3) Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
C.G.I.S. Group (No.3) Intermediate Limited Owns 75–100% of shares
HDL Debenture Limited This company Owns 75–100% of shares
94 White Lion Street Limited Owns 75–100% of shares
C.G.I.S. (Gracechurch Street) Limited Owns 75–100% of shares
C.G.I.S. Banbury Limited Owns 75–100% of shares
C.G.I.S. Bradford Limited Owns 75–100% of shares
C.G.I.S. Brierley Hill Limited Owns 75–100% of shares
C.G.I.S. Hook Limited Owns 75–100% of shares
C.G.I.S. Hull Limited Owns 75–100% of shares
Lisburn Square Limited Owns 75–100% of shares
Lisburn Square Residential Ltd Owns 75–100% of shares
Lisburn Square No.2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 16 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 5 December 2024 | Group of companies' accounts | 30 June 2024 | ||
| 22 May 2024 | Confirmation statement with no updates | 16 May 2024 |
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