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Hpdh Limited
08260720
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
33 MARGARET STREET, LONDON, W1G 0JD
Incorporated 19/10/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr James Eric Ronald Howard
director · Since 13/07/2015
NONE
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
Mr Thomas Henry De Ferry Foster
director · Since 05/04/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
Persons with Significant Control
Prime London Residential Development Gp Llp
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
33, Margaret Street, London, W1G 0JD
Notified 06/04/2016
Former PSCs
Prime London Residential Development Lp
Ceased 06/04/2016
Charges1 outstanding
Charge
outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE CHARGE)
Created 03/07/2019Registered 16/07/2019
Charge
satisfied
BARCLAYS BANK PLC
Created 30/10/2017Registered 07/11/2017Satisfied 10/07/2019
Charge
satisfied
BARCLAYS BANK PLC
Created 18/09/2014Registered 02/10/2014Satisfied 10/07/2019