Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Development Securities (HDD) Limited
- Incorporated
- 20 June 2007 (19 years)
- Previously known as
- Henry Davidson Developments Limited (until 31 July 2015)Fiducia Investments Limited (until 5 March 2009)HDD Holdings Limited (until 17 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- George Mark Richardson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Officers 4 active
Officer details are public data from the Companies House register.
Richardson, George Mark
Director · Appointed 30 June 2023
British
Born April 1960 (66)
Corporate Secretary · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Officer history (16 former)
30 June 2023
Appointed Richardson, George Mark as Director
30 June 2023
5 October 2022
5 October 2022
5 October 2022
5 October 2022
30 April 2022
31 March 2022
17 December 2021
17 December 2021
Resigned Barton, Chris as Secretary
31 May 2021
27 May 2021
29 September 2017
25 September 2017
8 February 2016
24 July 2015
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
29 March 2010
Appointed Lanes, Stephen Alec as Secretary
29 March 2010
29 March 2010
29 March 2010
29 March 2010
29 March 2010
1 November 2008
11 August 2008
20 June 2007
20 June 2007
20 June 2007
20 June 2007
20 June 2007
20 June 2007
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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01528784
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,000)
- Cash
- £0
- Profit Before Tax
- (£18,000)
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £0 | £307 |
| Current Assets | £2,000 | £2,970,697 |
| Cash | £0 | £5,466 |
| Creditors (< 1 year) | £2,971,782 | |
| Net Current Assets | (£21,000) | (£1,085) |
| Net Assets | (£19,000) | (£778) |
| Shareholder Funds | (£19,000) | (£778) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Accounts filing | |||
| 15 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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