Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
HDL Group Limited
- Incorporated
- 9 July 2009 (17 years)
- Previously known as
- Hyman Holding Company Limited (until 22 September 2020)Hyman Developments Limited (until 18 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Jonathan Dov AzizSamuel Archibald HymanHoward Jonathan Hyman
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4th Floor St. James HouseSt. James' SquareCheltenhamGL50 3PR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2017
British
Born July 1981 (45)
Secretary · Appointed 9 July 2009
British
Director · Appointed 9 July 2009
British
Born October 1949 (77)
Director · Appointed 9 July 2009
British
Born January 1979 (47)
Officer history (2 former)
1 August 2017
9 July 2009
9 July 2009
9 July 2009
9 July 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
9 July 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
9 July 2009
9 July 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
HDL Group Limited This company
HDL & Partners Limited Owns 75–100% of shares
HDL Fairford Limited Owns 75–100% of shares
Lower Croft Mews Management Company Limited Owns 75–100% of shares
HDL Projects Limited Owns 75–100% of shares
The Kites Nest Stroud Management Company Limited Holds 75–100% of voting rights
Wick House Fairford Limited Owns 75–100% of shares
Perry House and Durie House Management Company Limited Owns 75–100% of shares
HDL Chedworth Limited Owns 75–100% of shares
Hyman Developments Limited Owns 75–100% of shares
Hyman Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 17 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 17 June 2024 | Confirmation statement with no updates | 16 June 2024 |
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