HT

HDD TYSELEY LIMITED

Dissolved

Company number 09365941

Nottingham, England · Incorporated 23 December 2014

Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100


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

Company history

Previous company names

HDD TYSLEY LIMITED · 23 December 2014 – 23 January 2015

Company overview

HDD TYSELEY LIMITED was a private limited company incorporated on 23 December 2014 and registered in England and Wales and dissolved on 27 February 2024. It changed its name from HDD TYSLEY LIMITED on 23 December 2014. Its registered office is at Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Henry Davidson Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DAVIDSON, Scott Innes (appointed 23 December 2014), CROFT, Richard William (appointed 1 September 2015) and TWOMLOW, David John (appointed 1 September 2015). TWOMLOW, David John serves as company secretary (appointed 1 September 2015). One former officer has previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2022, were filed on 13 June 2023. Companies House holds 32 filings for this company, most recently a gazette filing on 27 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

TD
1 September 2015
1 September 2015
TD
1 September 2015
DS
23 December 2014
DS
DAVIDSON, Scott
Secretary · Resigned
23 December 2014

Persons with significant control

PS
Henry Davidson Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 February 2024 View
Gazette Notice Voluntary
Gazette
12 December 2023 View
Dissolution Application Strike Off Company
Dissolution
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Resolution
Resolution
21 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Certificate Change Of Name Company
Change Of Name
23 January 2015 View
Change Of Name Notice
Change Of Name
16 January 2015 View
Incorporation Company
Incorporation
23 December 2014 View

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