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Company Information for

HDP MANAGEMENT

EDINBURGH, MIDLOTHIAN, EH3 8HE,
Company Registration Number
SC010918
Private Unlimited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About Hdp Management
HDP MANAGEMENT was founded on 1920-01-24 and had its registered office in Edinburgh. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
HDP MANAGEMENT
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH3 8HE
Other companies in EH3
 
Filing Information
Company Number SC010918
Date formed 1920-01-24
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-12-20
Type of accounts DORMANT
Last Datalog update: 2018-01-24 15:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HDP MANAGEMENT
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Companies with same name HDP MANAGEMENT
The following companies were found which have the same name as HDP MANAGEMENT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HDP MANAGEMENT CORP. 10555 WESTPARK DR HOUSTON TX 77042 Active Company formed on the 1998-12-31
Hdp Management LLC Connecticut Unknown
HDP MANAGEMENT CORP Oklahoma Unknown

Company Officers of HDP MANAGEMENT

Current Directors
Officer Role Date Appointed
LIONEL HARVEY ZELTSER
 Company Secretary 2002-05-15
GERALD MAURICE RONSON
 Director 1993-06-11
DANIEL SIMON SAMSON
 Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SIMON GOLDSTEIN
 Director 2008-02-11 2013-12-31
DANIEL JOHN KITCHEN
 Director 2003-10-01 2008-02-11
ALAN IRVING GOLDMAN
 Director 1988-10-25 2003-10-01
CHRISTOPHER JOHN MORTON
 Company Secretary 2000-08-08 2002-08-01
STEVEN ANDREW BROWN
 Company Secretary 2000-01-01 2000-08-08
MARK STEPHEN FENCHELLE
 Company Secretary 1996-09-27 1999-12-31
NEIL PARSONS
 Company Secretary 1993-04-08 1996-09-27
MICHAEL HENRY MARX
 Director 1993-06-11 1994-06-30
HERON NOMINEE SHAREHOLDINGS LIMITED
 Director 1990-07-18 1993-06-15
IAN DONALD WINTON ROBERTSON
 Company Secretary 1988-10-25 1993-05-07
IAN DONALD WINTON ROBERTSON
 Director 1988-10-25 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL HARVEY ZELTSER REGENT ONE LIMITED Company Secretary 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON ESTATE CORPORATION LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
LIONEL HARVEY ZELTSER ZUCCATO EUROPE LIMITED Company Secretary 2005-12-19 CURRENT 2001-12-18 Dissolved 2017-08-15
LIONEL HARVEY ZELTSER HERON ST JAMES'S STREET INVESTMENTS LIMITED Company Secretary 2002-12-17 CURRENT 2002-11-01 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON QUAY INVESTMENTS (NO.1) LIMITED Company Secretary 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
LIONEL HARVEY ZELTSER HERON PROPERTY INVESTMENTS LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE ROW NO.1) LIMITED Company Secretary 2002-05-15 CURRENT 2000-12-21 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HLD PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 2001-09-17 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER MERCHANTS QUAY DEVELOPMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1986-06-10 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 1998-09-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (QVS) INVESTMENTS LIMITED Company Secretary 2002-05-15 CURRENT 2001-01-16 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON ST JAMES'S STREET LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON CITY MANAGEMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1999-04-16 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PORTFOLIO INVESTMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON (QVS) LIMITED Company Secretary 2002-05-15 CURRENT 2001-01-16 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON STRAND DEVELOPMENTS LIMITED Company Secretary 2002-05-15 CURRENT 1996-10-04 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON 40-66 QUEEN VICTORIA STREET LIMITED Company Secretary 2002-05-15 CURRENT 1997-05-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER FIRST COMPUTER LIMITED Company Secretary 2002-05-15 CURRENT 1983-08-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER LAWNGLADE LIMITED Company Secretary 2002-05-15 CURRENT 1989-10-12 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HPC PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 2001-09-17 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER NEW CRANE WHARF LIMITED Company Secretary 2002-05-15 CURRENT 1983-03-22 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON SOUTHAMPTON PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1981-03-05 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON PROJECT MANAGEMENT SERVICES LIMITED Company Secretary 2002-05-15 CURRENT 1997-07-24 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON PROCESSION HOUSE LIMITED Company Secretary 2002-05-15 CURRENT 1995-11-15 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER HERON SERVICE STATIONS LIMITED Company Secretary 2002-05-15 CURRENT 1965-09-23 Dissolved 2014-12-19
LIONEL HARVEY ZELTSER AMAFORD PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1971-07-30 Dissolved 2014-12-05
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE HOUSE NO.1) LIMITED Company Secretary 2002-05-15 CURRENT 2000-12-21 Dissolved 2016-02-20
LIONEL HARVEY ZELTSER HERON NORTHERN PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1902-06-09 Dissolved 2017-03-14
LIONEL HARVEY ZELTSER HERON PETROLEUM CO.LIMITED Company Secretary 2002-05-15 CURRENT 1967-09-26 Dissolved 2017-07-04
LIONEL HARVEY ZELTSER BRYCRUST LIMITED Company Secretary 2002-05-15 CURRENT 1980-09-26 Dissolved 2017-07-04
LIONEL HARVEY ZELTSER H.H. INVESTMENT TRADING Company Secretary 2002-05-15 CURRENT 1973-01-03 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON GROUP INTERNATIONAL Company Secretary 2002-05-15 CURRENT 1953-01-17 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON INTERNATIONAL INVESTMENTS Company Secretary 2002-05-15 CURRENT 1991-12-12 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON INVESTMENTS (GERMANY) LIMITED Company Secretary 2002-05-15 CURRENT 1961-08-24 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER INTERLAND ESTATES Company Secretary 2002-05-15 CURRENT 1969-10-06 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER ORCHIDUM Company Secretary 2002-05-15 CURRENT 1995-07-18 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER OVERLEY INVESTMENTS Company Secretary 2002-05-15 CURRENT 1959-12-02 Dissolved 2017-09-07
LIONEL HARVEY ZELTSER OVERLEY PROPERTIES LIMITED Company Secretary 2002-05-15 CURRENT 1959-12-02 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER SILVERSTON PROPERTIES (WESTERN) LIMITED Company Secretary 2002-05-15 CURRENT 1973-05-21 Dissolved 2016-12-14
LIONEL HARVEY ZELTSER HERON PRODUCTIONS LIMITED Company Secretary 2002-05-15 CURRENT 1976-01-21 Dissolved 2018-04-24
LIONEL HARVEY ZELTSER HERON LAND HOLDINGS LIMITED Company Secretary 2002-05-15 CURRENT 1998-09-23 Liquidation
LIONEL HARVEY ZELTSER HERON (DEVONSHIRE HOUSE NO.2) LIMITED Company Secretary 2002-05-15 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
GERALD MAURICE RONSON SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
GERALD MAURICE RONSON REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE CORPORATION LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
GERALD MAURICE RONSON SNAX 24 PROPERTY CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON RONSON CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON GMR CAPITAL INVESTMENTS LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
GERALD MAURICE RONSON HERON ST JAMES'S STREET INVESTMENTS LIMITED Director 2003-05-16 CURRENT 2002-11-01 Dissolved 2014-12-19
GERALD MAURICE RONSON BRYCRUST LIMITED Director 2003-05-16 CURRENT 1980-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON BONIVIR INVESTMENTS LIMITED Director 2003-05-16 CURRENT 1990-03-13 Active
GERALD MAURICE RONSON HERON QUAY INVESTMENTS (NO.1) LIMITED Director 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
GERALD MAURICE RONSON HERON PROPERTY INVESTMENTS LIMITED Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON FINANCE UK LIMITED Director 2001-12-05 CURRENT 2001-11-12 Active
GERALD MAURICE RONSON HLD PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HPC PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE HOLDINGS LIMITED Director 2001-07-18 CURRENT 2001-03-29 Active - Proposal to Strike off
GERALD MAURICE RONSON HERON (QVS) INVESTMENTS LIMITED Director 2001-04-03 CURRENT 2001-01-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (QVS) LIMITED Director 2001-02-27 CURRENT 2001-01-16 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2016-02-20
GERALD MAURICE RONSON HERON (STAPLE HALL NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (STONE HOUSE NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.2) LIMITED Director 2000-12-19 CURRENT 2000-11-30 Dissolved 2018-07-24
GERALD MAURICE RONSON HERON LEISURE LIMITED Director 1999-10-28 CURRENT 1999-09-24 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.2) LIMITED Director 1999-06-22 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON CITY MANAGEMENTS LIMITED Director 1999-05-05 CURRENT 1999-04-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON CITY LIMITED Director 1999-05-05 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON PROPERTY HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-23 Liquidation
GERALD MAURICE RONSON HERON ST JAMES'S STREET LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PORTFOLIO INVESTMENTS LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LONDON PROPERTIES LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
GERALD MAURICE RONSON HERON 40-66 QUEEN VICTORIA STREET LIMITED Director 1997-06-26 CURRENT 1997-05-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON STRAND DEVELOPMENTS LIMITED Director 1996-10-04 CURRENT 1996-10-04 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PROCESSION HOUSE LIMITED Director 1996-01-24 CURRENT 1995-11-15 Dissolved 2014-12-19
GERALD MAURICE RONSON ORCHIDUM Director 1995-07-18 CURRENT 1995-07-18 Dissolved 2016-12-14
GERALD MAURICE RONSON SNAX 24 GARAGE PROPERTIES LIMITED Director 1995-06-21 CURRENT 1995-04-19 Active
GERALD MAURICE RONSON NEW CRANE WHARF LIMITED Director 1994-06-29 CURRENT 1983-03-22 Dissolved 2014-12-19
GERALD MAURICE RONSON RONEX PROPERTIES LIMITED Director 1993-12-31 CURRENT 1959-12-02 Active
GERALD MAURICE RONSON MANGOLD SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Dissolved 2018-07-24
GERALD MAURICE RONSON RONSON SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Active
GERALD MAURICE RONSON ARDEA SIX LTD. Director 1993-08-11 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON PRODUCTIONS LIMITED Director 1993-06-11 CURRENT 1976-01-21 Dissolved 2018-04-24
GERALD MAURICE RONSON RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON GMR CAPITAL LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON SNAX 24 LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON ARDEA FOUR LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON MERCHANTS QUAY DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1986-06-10 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SOUTHAMPTON PROPERTIES LIMITED Director 1992-12-31 CURRENT 1981-03-05 Dissolved 2014-12-19
GERALD MAURICE RONSON INTERLAND ESTATES Director 1992-12-31 CURRENT 1969-10-06 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY PROPERTIES LIMITED Director 1992-12-31 CURRENT 1959-12-02 Dissolved 2016-12-14
GERALD MAURICE RONSON SILVERSTON PROPERTIES (WESTERN) LIMITED Director 1992-12-31 CURRENT 1973-05-21 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PROPERTY CORPORATION LIMITED Director 1992-12-31 CURRENT 1980-03-25 Active
GERALD MAURICE RONSON FIRST COMPUTER LIMITED Director 1992-12-28 CURRENT 1983-08-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SERVICE STATIONS LIMITED Director 1992-12-28 CURRENT 1965-09-23 Dissolved 2014-12-19
GERALD MAURICE RONSON AMAFORD PROPERTIES LIMITED Director 1992-12-28 CURRENT 1971-07-30 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON INVESTMENTS (GERMANY) LIMITED Director 1992-12-28 CURRENT 1961-08-24 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1992-12-28 CURRENT 1971-04-30 Active
GERALD MAURICE RONSON HERON CORPORATION Director 1992-12-26 CURRENT 1964-11-25 Active
GERALD MAURICE RONSON HERON INTERNATIONAL HOLDINGS Director 1992-12-14 CURRENT 1965-10-01 Active
GERALD MAURICE RONSON HERON INTERNATIONAL INVESTMENTS Director 1992-12-12 CURRENT 1991-12-12 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PETROLEUM CO.LIMITED Director 1992-12-04 CURRENT 1967-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON H.H. INVESTMENT TRADING Director 1992-12-04 CURRENT 1973-01-03 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON GROUP INTERNATIONAL Director 1992-12-04 CURRENT 1953-01-17 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY INVESTMENTS Director 1992-12-04 CURRENT 1959-12-02 Dissolved 2017-09-07
GERALD MAURICE RONSON HERON LAND DEVELOPMENTS LIMITED Director 1992-12-04 CURRENT 1959-12-14 Active
GERALD MAURICE RONSON LAWNGLADE LIMITED Director 1992-10-12 CURRENT 1989-10-12 Dissolved 2014-12-19
GERALD MAURICE RONSON ARDEA ELEVEN LTD. Director 1992-10-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON TREASURY SERVICES LIMITED Director 1992-05-24 CURRENT 1987-11-11 Active
GERALD MAURICE RONSON ARDEA SEVEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THIRTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SIXTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHT LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWELVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINETEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIFTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWO LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FOURTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY ONE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SEVENTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THREE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA ONE LTD. Director 1991-12-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON MOTOR GROUP LIMITED Director 1991-12-04 CURRENT 1948-09-21 Active
GERALD MAURICE RONSON HERON NORTHERN PROPERTIES LIMITED Director 1988-11-03 CURRENT 1902-06-09 Dissolved 2017-03-14
GERALD MAURICE RONSON HERON INTERNATIONAL N.V. Director 1985-11-08 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON HERON PROPERTY HOLDINGS LIMITED Director 2013-12-31 CURRENT 1998-09-22 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON ST JAMES'S STREET INVESTMENTS LIMITED Director 2013-12-31 CURRENT 2002-11-01 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON PROPERTY INVESTMENTS LIMITED Director 2013-12-31 CURRENT 2002-06-20 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON ST JAMES'S STREET LIMITED Director 2013-12-31 CURRENT 1997-07-24 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON PORTFOLIO INVESTMENTS LIMITED Director 2013-12-31 CURRENT 1997-07-24 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON (QVS) LIMITED Director 2013-12-31 CURRENT 2001-01-16 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON STRAND DEVELOPMENTS LIMITED Director 2013-12-31 CURRENT 1996-10-04 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON 40-66 QUEEN VICTORIA STREET LIMITED Director 2013-12-31 CURRENT 1997-05-22 Dissolved 2014-12-19
DANIEL SIMON SAMSON LAWNGLADE LIMITED Director 2013-12-31 CURRENT 1989-10-12 Dissolved 2014-12-19
DANIEL SIMON SAMSON NEW CRANE WHARF LIMITED Director 2013-12-31 CURRENT 1983-03-22 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON SOUTHAMPTON PROPERTIES LIMITED Director 2013-12-31 CURRENT 1981-03-05 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON PROCESSION HOUSE LIMITED Director 2013-12-31 CURRENT 1995-11-15 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON SERVICE STATIONS LIMITED Director 2013-12-31 CURRENT 1965-09-23 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON ESTATE CORPORATION LIMITED Director 2013-12-31 CURRENT 2007-04-18 Dissolved 2016-06-14
DANIEL SIMON SAMSON HERON QUAY INVESTMENTS (NO.1) LIMITED Director 2013-12-31 CURRENT 2002-07-08 Dissolved 2016-10-11
DANIEL SIMON SAMSON H.H. INVESTMENT TRADING Director 2013-12-31 CURRENT 1973-01-03 Dissolved 2016-12-14
DANIEL SIMON SAMSON HERON GROUP INTERNATIONAL Director 2013-12-31 CURRENT 1953-01-17 Dissolved 2016-12-14
DANIEL SIMON SAMSON HERON INTERNATIONAL INVESTMENTS Director 2013-12-31 CURRENT 1991-12-12 Dissolved 2016-12-14
DANIEL SIMON SAMSON HERON INVESTMENTS (GERMANY) LIMITED Director 2013-12-31 CURRENT 1961-08-24 Dissolved 2016-12-14
DANIEL SIMON SAMSON INTERLAND ESTATES Director 2013-12-31 CURRENT 1969-10-06 Dissolved 2016-12-14
DANIEL SIMON SAMSON ORCHIDUM Director 2013-12-31 CURRENT 1995-07-18 Dissolved 2016-12-14
DANIEL SIMON SAMSON OVERLEY INVESTMENTS Director 2013-12-31 CURRENT 1959-12-02 Dissolved 2017-09-07
DANIEL SIMON SAMSON OVERLEY PROPERTIES LIMITED Director 2013-12-31 CURRENT 1959-12-02 Dissolved 2016-12-14
DANIEL SIMON SAMSON SILVERSTON PROPERTIES (WESTERN) LIMITED Director 2013-12-31 CURRENT 1973-05-21 Dissolved 2016-12-14
DANIEL SIMON SAMSON ARDEA SEVEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA THIRTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA SIXTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA EIGHT LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWELVE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA NINETEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA ONE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA SIX LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA FIFTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWO LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON HERON LAND HOLDINGS LIMITED Director 2013-12-31 CURRENT 1998-09-23 Liquidation
DANIEL SIMON SAMSON ARDEA FOUR LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA NINE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA FOURTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA EIGHTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWENTY ONE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA FIVE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA SEVENTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA THREE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA ELEVEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWENTY LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON PARKHILL WALK RESIDENTS' COMPANY LIMITED Director 2013-12-20 CURRENT 1978-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-204.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-07-03LRESSPSPECIAL RESOLUTION TO WIND UP
2014-06-19RES06REDUCE ISSUED CAPITAL 12/06/2014
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN
2014-01-13AP01DIRECTOR APPOINTED MR DANIEL SIMON SAMSON
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-17LATEST SOC17/07/13 STATEMENT OF CAPITAL;GBP 163650
2013-07-17AR0130/06/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03AR0130/06/12 FULL LIST
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-22AR0130/06/11 FULL LIST
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
2010-08-25AR0130/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288bDIRECTOR RESIGNED
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-20363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288bDIRECTOR RESIGNED
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-16288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 5 ALBYN PLACE EDINBURGH MIDLOTHIAN EH2 4NJ
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-29288bSECRETARY RESIGNED
2002-06-05288aNEW SECRETARY APPOINTED
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-06363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-14288aNEW SECRETARY APPOINTED
2000-09-14288bSECRETARY RESIGNED
2000-08-09363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-12288aNEW SECRETARY APPOINTED
2000-01-12288bSECRETARY RESIGNED
1999-07-19363aRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES
1999-06-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-08363aRETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-23363aRETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HDP MANAGEMENT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-15
Appointment of Liquidators2014-06-27
Resolutions for Winding-up2014-06-27
Fines / Sanctions
No fines or sanctions have been issued against HDP MANAGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HDP MANAGEMENT does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HDP MANAGEMENT

Intangible Assets
Patents
We have not found any records of HDP MANAGEMENT registering or being granted any patents
Domain Names
We do not have the domain name information for HDP MANAGEMENT
Trademarks
We have not found any records of HDP MANAGEMENT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HDP MANAGEMENT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HDP MANAGEMENT are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HDP MANAGEMENT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHDP MANAGEMENTEvent Date2016-07-12
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 31 August 2016 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 30 August 2016 in order that the member be entitled to vote. Date of Appointment: 16 June 2014 Office Holder details: David Birne and Brian Johnson (IP Nos. 9034 and 9288) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER Further details: David Birne and Brian Johnson, Email: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. For further details please contact Mark Adams on 020 7380 4941.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHDP MANAGEMENTEvent Date2014-06-16
Company Number: SC010918 Name of Company: HDP MANAGEMENT . Nature of Business: Activities of head office. Type of Liquidation: Members. Address of Registered Office: Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH3 8HE. Principal Trading Address: Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH3 8HE. Liquidators' Names and Address: David Birne and Brian Johnson, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER Office Holder Numbers: 9034 and 9288. Further details contact: David Birne or Brian Johnson, Email: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Maria Holmes, Tel: 020 7874 7842. Date of Appointment: 16 June 2014. By whom Appointed: Members.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHDP MANAGEMENTEvent Date
Company Number: SC010918 Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH3 8HE Principal Trading Address: Caledonian Exchange, 19A Canning Street, Edinburgh, Midlothian, EH3 8HE. The following Resolutions were passed on 16 June 2014, in writing pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Birne and Brian Johnson, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos 9034 and 9288) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: David Birne or Brian Johnson, Email: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Maria Holmes, Tel: 020 7874 7842. Daniel Simon Samson , Director 23 June 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HDP MANAGEMENT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HDP MANAGEMENT any grants or awards.
Ownership
    We could not find any group structure information
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