Holbeck Quarter (Leeds) Development Company Limited

Active11041015 Private limited company
Incorporated
31 October 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
1 East Park Walk
London
E20 1JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 May 2026
Resigned De Blaby, Rick as Director
18 May 2026
Appointed Swain, Michelle Marie as Director
1 July 2025
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
18 July 2022
Appointed Greenslade, Daniel Mark as Director
18 July 2022
Resigned Parr, Emma Marie as Director
31 August 2021
Resigned Hyatt, Gregory John as Director
27 July 2021
Appointed Parr, Emma Marie as Director
21 August 2020
Resigned Ashraf, Mashood as Director
21 August 2020
Resigned Tan, Mabel as Director
21 August 2020
Resigned Dv4 Administration Limited as Corporate Director
21 August 2020
Appointed Hyatt, Gregory John as Director
21 August 2020
Appointed De Blaby, Rick as Director
21 August 2020
Resigned Hodgetts, Ann Mary as Director
18 July 2019
Appointed Hodgetts, Ann Mary as Director
18 July 2019
Appointed Tan, Mabel as Director
18 July 2019
Appointed Dv4 Administration Limited as Corporate Director
18 July 2019
Appointed Ashraf, Mashood as Director
18 July 2019
Resigned Smart, Gawain Sydney Edward as Director
18 July 2019
Resigned Dv4 Administration Limited as Corporate Director
30 August 2018
Appointed Smart, Gawain Sydney Edward as Director
30 August 2018
Resigned Parsons, Andrew David as Director
31 October 2017
Appointed Parsons, Andrew David as Director
31 October 2017
Appointed Dv4 Administration Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
15 September 2026Accounts for a small company31 December 2025
10 November 2025Register(s) moved to registered inspection location1
7 November 2025Confirmation statement with no updates6 November 20253
7 November 2025Register inspection address has been changed1
Show all recent filings

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