Hiddleston Developments Limited

Active03332905 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
James Norman Hiddleston
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 15 January 2014
British
Born November 1983
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (20 former)
22 October 2020
Resigned Fee, Nigel Terry as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Clements, Gordon Forbes as Director
15 January 2014
Appointed Mole, Edward William as Director
15 January 2014
Resigned Brown, Dean Matthew as Director
16 April 2013
Resigned Agnew, David Richard Charles as Director
16 April 2013
Appointed Clements, Gordon Forbes as Director
12 September 2011
Resigned Brierley, Christopher David as Director
12 September 2011
Appointed Fee, Nigel Terry as Director
9 July 2008
Resigned Roe, Peter Malcolm as Director
9 July 2008
Appointed Agnew, David Richard Charles as Director
2 July 2007
Appointed Brown, Dean Matthew as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
1 April 2004
Appointed Roe, Peter Malcolm as Director
1 April 2004
Appointed Brierley, Christopher David as Director
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
23 October 2002
23 October 2002
Resigned Shaw, Mark Glenn Bridgman as Director
14 December 2001
Appointed Mckeever, Stephen Michael as Director
14 December 2001
Resigned Roscrow, Peter Donald as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
29 August 2000
Appointed Tuohy, Martin Patrick as Secretary
12 May 2000
Resigned Davis, William Edward as Secretary
7 September 1998
Appointed Rummery, Alexander Mark as Secretary
7 October 1997
Resigned Reader, Craig Vivian as Director
2 June 1997
Resigned Watkins, David Jones as Director
2 June 1997
Appointed Shaw, Mark Glenn Bridgman as Director
1 April 1997
1 April 1997
Appointed Watkins, David Jones as Director
13 March 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
13 March 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
13 March 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
13 March 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
13 March 1997
Appointed Reader, Craig Vivian as Director
13 March 1997
Appointed Davis, William Edward as Secretary
13 March 1997
Appointed Roscrow, Peter Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Norman Hiddleston
Individual · Notified 13 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
5 March 2026Confirmation statement with no updates2 March 2026
28 January 2026Director's details changed
25 January 2026Director's details changed
15 January 2026Director's details changed
Show all recent filings

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