Company Information for

HDL GROUP LIMITED

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

Company Registration Number

06957251

Private Limited Company

Active

About Hdl Group Ltd

HDL GROUP LIMITED was founded on 2009-07-09 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Hdl Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HDL GROUP LIMITED
Legal Registered Office
4TH FLOOR ST. JAMES HOUSE
ST. JAMES' SQUARE
CHELTENHAM
GL50 3PR
Other companies in W1H
Previous Names
HYMAN HOLDING COMPANY LIMITED
22/09/2020
HYMAN DEVELOPMENTS LIMITED
18/09/2020

Filing Information

Company Number06957251
Date formed2009-07-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 07:58:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Samuel Archibald Hyman Company Secretary COMPANY DIRECTOR 2009-07-09 UNITED KINGDOM
Jonathan Dov Aziz Director COMPANY DIRECTOR 2017-08-01 UNITED KINGDOM
Howard Jonathan Hyman Director STRATEGIC ADVISOR 2009-07-09 ENGLAND
Samuel Archibald Hyman Director COMPANY DIRECTOR 2009-07-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlow Secretaries Limited Company Secretary 2009-07-09 2009-07-09
Dunstana Adeshola Davies Director 2009-07-09 2009-07-09

Related Directorships for Samuel Archibald Hyman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Archibald Hyman HYMAN ESTATES LIMITEDCompany Secretary 2009-01-26 CURRENT 2009-01-26 Active

Related Directorships for Jonathan Dov Aziz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Dov Aziz H2P LIMITEDDirector 2018-02-16 CURRENT 2017-01-03 Active

Related Directorships for Howard Jonathan Hyman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Jonathan Hyman H2P LIMITEDDirector 2018-02-16 CURRENT 2017-01-03 Active
Howard Jonathan Hyman VINOVERITAS (EUROPE) LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Active
Howard Jonathan Hyman HYMAN ASSOCIATES LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Active

Related Directorships for Samuel Archibald Hyman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Archibald Hyman H2P LIMITEDDirector 2017-01-03 CURRENT 2017-01-03 Active
Samuel Archibald Hyman VINOVERITAS (EUROPE) LIMITEDDirector 2016-04-18 CURRENT 2016-04-18 Active
Samuel Archibald Hyman HYMAN ESTATES LIMITEDDirector 2009-01-26 CURRENT 2009-01-26 Active