HDD PEMBERTON LIMITED
Company is dissolved
General Information
NAME
HDD PEMBERTON LIMITED
COMPANY NUMBER
06540325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2016
ACCOUNTS MADE UP TO
29/02/2016
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PREVIOUS NAMES
20/03/2008
02/04/2012
HDD HUCKNALL LIMITED
LONDON
SW1P 1DZ
7A Howick Place
London
SW1P 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Richard Upton (920495032) Appointed |
| 31/10/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 31/10/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
Credit Risk Overview
Want to learn more about HDD PEMBERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HDD PEMBERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDD PEMBERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1962 |
Resigned | Director |
Current: 57 Past: 51 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 9 Past: 101 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Richard Upton (920495032) Appointed |
| 31/10/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 31/10/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 04/07/2024 | New Board Member Richard Upton (920495032) Appointed |
| 04/07/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 06/06/2024 | New Board Member Richard Upton (920495032) Appointed |
| 06/06/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 06/06/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 30/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 30/05/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 30/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 23/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 23/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 16/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 16/05/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 16/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 09/05/2024 | New Board Member Richard Upton (920495032) Appointed |
| 09/05/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 09/05/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 14/03/2024 | New Board Member Richard Upton (920495032) Appointed |
| 14/03/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 07/03/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 07/03/2024 | New Board Member Richard Upton (920495032) Appointed |
| 07/03/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 16/02/2024 | New Board Member Richard Upton (920495032) Appointed |
| 16/02/2024 | New Board Member Bradley David Cassels (913072437) Appointed |
| 16/02/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 24/01/2024 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 08/11/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 02/11/2023 | New Board Member Richard Upton (920495032) Appointed |
| 26/10/2023 | New Board Member Richard Upton (920495032) Appointed |
| 26/10/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 19/10/2023 | New Board Member Richard Upton (920495032) Appointed |
| 19/10/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 10/08/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 10/08/2023 | New Board Member Richard Upton (920495032) Appointed |
| 17/07/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 22/06/2023 | New Board Member Richard Upton (920495032) Appointed |
| 22/06/2023 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 14/12/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 04/12/2015 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 19/08/2015 | Scott Innes Davidson (903152575) has left the board |
| 01/06/2015 | New Annual Return filed |
| 27/01/2015 | Marcus Owen Shepherd (919069089) has left the board |
| 12/01/2015 | New Company Secretary Chris Barton (919393584) Appointed |
| 04/12/2014 | New Accounts filed |
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