Hdl Group Limited

06957251

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR ST. JAMES HOUSE, CHELTENHAM, GL50 3PR

Incorporated 09/07/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

41100

Development of building projects

Officers

Samuel Archibald Hyman

secretary · Since 09/07/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Howard Jonathan Hyman

director · Since 09/07/2009

STRATEGIC ADVISOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Samuel Archibald Hyman

director · Since 09/07/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Jonathan Dov Aziz

director · Since 01/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Samuel Archibald Hyman

25–50% shares

25–50% votes

British · United Kingdom · Age 47

26, Monkville Avenue, London, NW11 0AH

Notified 06/04/2016

Mr Howard Jonathan Hyman

25–50% shares

25–50% votes

British · England · Age 76

4th Floor, St. James House, Cheltenham, GL50 3PR

Notified 06/04/2016

Mr Jonathan Dov Aziz

25–50% shares

25–50% votes

British · England · Age 45

6, Aprey Gardens, London, NW4 2RG

Notified 01/02/2018

Charges1 outstanding

Charge

outstanding

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 11/06/2021Registered 29/06/2021