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Development Securities (Hdd) Limited

06287453

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 20/06/2007

Previously known as

Henry Davidson Developments Limited · until 31/07/2015
Fiducia Investments Limited · until 05/03/2009
Hdd Holdings Limited · until 17/09/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

U And I Company Secretaries Limited

secretary · Since 05/10/2022

Also on 106 other boards

U And I Director 1 Limited

director · Since 05/10/2022

Also on 87 other boards

U And I Director 2 Limited

director · Since 05/10/2022

Also on 86 other boards

Mr George Mark Richardson

director · Since 30/06/2023

CHARTERED BUILDER

BRITISH · UNITED KINGDOM

U And I Company Secretaries Limited

corporate secretary · Since 05/10/2022

Reg: 14397831

Also on 106 other boards

U And I Director 1 Limited

corporate director · Since 05/10/2022

Reg: 14396718

Also on 87 other boards

U And I Director 2 Limited

corporate director · Since 05/10/2022

Reg: 14396827

Also on 86 other boards

George Mark Richardson

director · Since 30/06/2023

British · United Kingdom

Former

Paul Samuel Cross

director · Resigned 11/08/2008

Timothy John Wood

director · Resigned 01/11/2008

David John Twomlow

secretary · Resigned 29/03/2010

David John Twomlow

director · Resigned 29/03/2010

John Timothy Henry

director · Resigned 29/03/2010

Stephen Alec Lanes

secretary · Resigned 19/01/2011

Helen Maria Ratsey

secretary · Resigned 01/09/2014

Marcus Owen Shepherd

secretary · Resigned 05/01/2015

Scott Innes Davidson

director · Resigned 24/07/2015

Bradley David Cassels

director · Resigned 29/09/2017

Matthew Simon Weiner

director · Resigned 31/05/2021

Chris Barton

secretary · Resigned 17/12/2021

Jamie Graham Christmas

director · Resigned 31/03/2022

Richard Upton

director · Resigned 30/04/2022

Ls Company Secretaries Limited

corporate secretary · Resigned 05/10/2022

Matthew Richard Potter

director · Resigned 30/06/2023

Persons with Significant Control

U And I Group Limited

75–100% shares
75–100% votes

Reg: 01528784 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → U AND I COMPANY SECRETARIES LIMITED
2026-10-14
officer appointed → RICHARDSON, George Mark
2026-10-14
officer appointed → U AND I DIRECTOR 1 LIMITED
2026-10-14
officer appointed → U AND I DIRECTOR 2 LIMITED
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 100 Victoria Street
2026-10-14

100 VICTORIA STREET

post town → London
2026-10-14

LONDON

CompanyRankvs 42832+ SIC 64209 peers
25

Financial strength6th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations

Key FinancialsYear ending 31/03/2023

Net Worth

-£19k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£18k

Bottom line earnings

Net Current Assets

-£21k

Working capital

Current Assets

£2k

Current Liabilities

—

Debtors

£2k

Admin Expenses

-£10k

Operating Profit

-£18k

Profit After Tax

-£18k

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

Filing History100 filings

Confirmation statement

confirmation statement with updates

16/07/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202510 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

15/10/20253 pages · PDF
AGREEMENT2

legacy

15/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20255 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/01/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

09/12/20243 pages · PDF
AGREEMENT2

legacy

09/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20245 pages · PDF
Accounts filed

accounts with accounts type full

20/03/202417 pages · PDF
Director appointed

appoint person director company with name date

26/10/20232 pages · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20235 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202321 pages · PDF
PSC05

change to a person with significant control

24/05/20232 pages · PDF
AP04

appoint corporate secretary company with name date

26/10/20222 pages · PDF
TM02

termination secretary company with name termination date

26/10/20221 page · PDF
AP02

appoint corporate director company with name date

19/10/20222 pages · PDF
AP02

appoint corporate director company with name date

19/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20221 page · PDF
Director details changed

change person director company with change date

08/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
PSC05

change to a person with significant control

21/07/20222 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Accounts filed

accounts with accounts type full

24/02/202224 pages · PDF
TM02

termination secretary company with name termination date

20/12/20211 page · PDF
AP04

appoint corporate secretary company with name date

17/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Director appointed

appoint person director company with name date

04/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/11/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201922 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20194 pages · PDF
Accounts date changed

change account reference date company current extended

17/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/08/20184 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201820 pages · PDF
Director appointed

appoint person director company with name date

11/10/20172 pages · PDF
Director resigned

termination director company with name termination date

11/10/20171 page · PDF
Accounts filed

accounts with accounts type full

25/09/201722 pages · PDF
PSC02

notification of a person with significant control

25/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/07/20174 pages · PDF
Accounts filed

accounts with accounts type full

07/12/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20167 pages · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Director details changed

change person director company with change date

12/01/20162 pages · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201519 pages · PDF
Director details changed

change person director company with change date

09/12/20152 pages · PDF
CH03

change person secretary company with change date

08/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

16/11/20151 page · PDF
Director resigned

termination director company with name termination date

17/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20156 pages · PDF
CERTNM

certificate change of name company

31/07/20152 pages · PDF
CONNOT

change of name notice

31/07/20152 pages · PDF
TM02

termination secretary company with name termination date

23/01/20151 page · PDF
AP03

appoint person secretary company with name date

08/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201418 pages · PDF
AP03

appoint person secretary company with name date

04/09/20142 pages · PDF
TM02

termination secretary company with name termination date

04/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20145 pages · PDF
Director details changed

change person director company with change date

23/06/20142 pages · PDF
Director details changed

change person director company with change date

23/06/20142 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201317 pages · PDF
Director details changed

change person director company with change date

08/11/20132 pages · PDF
Director details changed

change person director company with change date

07/11/20132 pages · PDF
Director details changed

change person director company with change date

04/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20136 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/201215 pages · PDF
Accounts date changed

change account reference date company

22/12/20113 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20116 pages · PDF
AP03

appoint person secretary company with name

11/03/20113 pages · PDF
TM02

termination secretary company with name

03/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/201015 pages · PDF
AUD

auditors resignation company

26/05/20101 page · PDF
RESOLUTIONS

resolution

25/05/20104 pages · PDF
Accounts date changed

change account reference date company current extended

16/04/20103 pages · PDF
Address changed

change registered office address company with date old address

16/04/20102 pages · PDF
TM02

termination secretary company with name

16/04/20102 pages · PDF
AP03

appoint person secretary company with name

16/04/20103 pages · PDF
Director resigned

termination director company with name

16/04/20102 pages · PDF
Director resigned

termination director company with name

16/04/20102 pages · PDF
Director appointed

appoint person director company with name

15/04/20103 pages · PDF
Director appointed

appoint person director company with name

15/04/20103 pages · PDF
Accounts filed

accounts with accounts type small

19/03/201010 pages · PDF
RESOLUTIONS

resolution

17/12/20092 pages · PDF
RESOLUTIONS

resolution

01/10/20093 pages · PDF
225

legacy

28/09/20091 page · PDF
363a

legacy

15/07/20094 pages · PDF
CERTNM

certificate change of name company

28/02/20092 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20098 pages · PDF
225

legacy

12/01/20091 page · PDF
288b

legacy

09/01/20091 page · PDF
288b

legacy

14/08/20081 page · PDF
363a

legacy

24/07/20084 pages · PDF