HD1 Developments Limited

Active03621082 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Directors
Susan Mary O'Halloran
Owned by
Sher Hasan Jan
Accounts type
Total exemption full
Region
Yorkshire
Address
St. Georges Quarter
New North Parade
Huddersfield
HD1 5JP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

O'Halloran, Susan Mary
Director · Appointed 1 November 2026
British
Born February 1971 (55)
Jan, Sher Hasan
Secretary · Appointed 18 July 2024
Director · Appointed 24 January 2018
British
Born January 1983 (43)
Officer history (19 former)
1 November 2026
Appointed O'Halloran, Susan Mary as Director
18 July 2024
Appointed Jan, Sher Hasan as Secretary
18 July 2024
Resigned Ismail, Mohammad Tayssir as Secretary
24 January 2018
Appointed Jan, Sher Hasan as Director
24 January 2018
Resigned Puri, Mohammad Iqbal as Director
3 February 2015
Appointed Puri, Mohammad Iqbal as Director
3 February 2015
Resigned Puri, Mohammad Iqbal as Director
3 February 2015
Resigned Puri, Irfan Iqbal as Director
19 January 2009
Appointed Puri, Mohammad Iqbal as Director
13 January 2009
Resigned Finch, Tom Edward as Director
1 September 2007
Resigned Puri, Irfan Iqbal as Director
1 July 2007
Appointed Puri, Irfan Iqbal as Director
12 April 2007
Appointed Finch, Tom Edward as Director
6 November 2006
Resigned Mayall, Samantha as Director
29 June 2006
Resigned Arshad, Sabina as Director
29 June 2006
Appointed Mayall, Samantha as Director
15 November 2005
Resigned Patel, Sanjiv as Secretary
15 November 2005
Appointed Ismail, Mohammad Tayssir as Secretary
2 October 2005
Resigned Hassan, Sher as Director
1 October 2005
Appointed Arshad, Sabina as Director
16 February 2004
Appointed Hassan, Sher as Director
1 November 2002
Resigned Bayat, Glen Anwar as Director
19 November 2001
Appointed Puri, Irfan Iqbal as Director
3 July 2001
Resigned Nawaz, Mohammed Mohammed as Director
3 July 2001
Appointed Bayat, Glen Anwar as Director
3 July 2001
Appointed Patel, Sanjiv as Secretary
3 July 2001
Resigned Kang, Avtar Singh as Secretary
3 July 2001
Resigned Ghai, Jasbir Singh as Director
3 July 2001
Resigned Chatha, Rajinder as Director
10 September 1998
Resigned Jones, William Robert as Secretary
10 September 1998
Resigned Lloyd, Robert James Winston as Director
7 September 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 September 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 September 1998
Appointed Ghai, Jasbir Singh as Director
4 September 1998
Appointed Chatha, Rajinder as Director
4 September 1998
Appointed Nawaz, Mohammed Mohammed as Director
4 September 1998
Appointed Kang, Avtar Singh as Secretary
19 August 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 August 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 August 1998
Appointed Jones, William Robert as Secretary
19 August 1998
Appointed Lloyd, Robert James Winston as Director

Ownership 1 active

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

Individual · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Former controllers (2)
24 January 2018
Ceased Mohammad Iqbal Puri — Owns 75–100% of shares
10 July 2017
Ceased Arnfield Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£4,011,001)
Cash
£40,897
Employees
2
Debt Ratio
237%
Current Ratio
1.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£4,001,520) (£3,979,831) (£4,054,642) (£4,011,001)
Balance sheet detail
2025202420232022
Fixed Assets£2,870,657£2,870,657£2,870,876£2,871,649
Current Assets£47,865£67,944£87,326£37,685
Debtors£6,968£21,107£72,356£22,501
Cash£40,897£46,837£14,970£15,184
Creditors (< 1 year)£41,569£87,615£42,119£58,232
Creditors (> 1 year)£6,887,954£6,905,628£6,895,914£6,852,622
Net Current Assets£6,296(£19,671)£45,207(£20,547)
Net Assets(£4,011,001)(£4,054,642)(£3,979,831)(£4,001,520)
Shareholder Funds(£4,054,642)(£3,979,831)(£4,001,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
3 September 2026Confirmation statement with no updates19 August 2026
22 May 2026Total exemption full accounts31 August 2025
2 September 2025Confirmation statement with updates19 August 2025
28 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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