HD

H.M & D DEVELOPMENTS LIMITED

Dissolved

Company number 04971676

Grimsby, England · Incorporated 20 November 2003

Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

H.M & D DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 18 May 2025 having been incorporated on 20 November 2003. Its registered office is at Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ, England. Its principal activity is development of building projects (SIC 41100).

Mrs The Executors Of The Late Doreen Lawton is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MOLE, Edward William (appointed 10 July 2024). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2023, on 2 July 2024. Its most recent confirmation statement was made up to 20 November 2023. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 18 May 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
20 November 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • THE EXECUTORS OF THE LATE DOREEN LAWTON (100.0%)
Total shares
200,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200,000 — —
Total 200,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE EXECUTORS OF THE LATE DOREEN LAWTON ORDINARY 200,000 100.00% 200,000 100.00%
Total 200,000 100% 200,000 100%

Officers

ME
MOLE, Edward William
Director
10 July 2024
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
SR
SKELDON, Roger
Director · Resigned
11 July 2014
BD
BLAKE, David James
Director · Resigned
21 January 2014
OS
OLIVER, Steven Edward
Director · Resigned
23 August 2013
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
RR
RICKMAN, Robert James
Director · Resigned
26 August 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
RP
ROE, Peter Malcolm
Director · Resigned
1 October 2004
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
21 November 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 November 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 November 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
20 November 2003
RP
ROSCROW, Peter Donald
Director · Resigned
20 November 2003
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
20 November 2003

Persons with significant control

PS
Mrs The Executors Of The Late Doreen Lawton
Born November 1935
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2024 View
Resolution
Resolution
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 December 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
16 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2007 View
Legacy
Annual Return
30 November 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Accounts
14 January 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Capital
21 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Incorporation Company
Incorporation
20 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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