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10 UPPER BERKELEY STREET, LONDON, W1H 7PE
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HDL DEBENTURE LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 September 1983
41100 Development of building projects - Development of building projects
Available to 10 Dec 2025. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Niki Maxine Cole | Director | ||
| Mr Steven Ross Collins | Director | ||
| Mr Mark Neil Steinberg | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Zorin Avenue Lendco 6 Limited | OUTSTANDING | |||
| Ortus Secured Finance I Limited | SATISFIED | |||
| Sculptor Finance (Md) Ireland Limited | SATISFIED | |||
| Pledge Over Deposit Account | Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| OUTSTANDING | ||||
| Fifty-seventh Supplemental Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
| Floating Charge | Bank Of Scotland PLC For Itself And As Agent And Security Trustee For The Finance Parties | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland As Agent And Trustee For And On Behalf Of Thel | SATISFIED | ||
| Charge | Halifax PLC,as Bank And In Its Capacity As Agent For The Banks And Securitytrustee | SATISFIED | ||
| Share Charge | Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank, London Branch, As Agent For Thefinan | SATISFIED | ||
| Twentieth Supplemental Trust Deefd | Royal Exchange Trust Company Limited | SATISFIED | ||
| Eighteenth Supplemental Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
| Seventeenth Supplemental Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
| Deed Of Subordination | Deutsche Hypothekenbank Frankfurt Ag | SATISFIED | ||
| Letter Of Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Fifth Supplemental Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
| Deed Of Substitution | Prudential Annuities Limited | SATISFIED | ||
| SATISFIED | ||||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Charge | Crusader Insurance PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,239,000.00 | £1,410,000.00 | £20,567,000.00 | £10,969,000.00 | £0.00 |
| Net Worth | £19,661,000.00 | £19,912,000.00 | £23,642,000.00 | £47,007,000.00 | -£31,197,000.00 |
| Total Current Liabilities | £8,964,000.00 | £9,330,000.00 | £65,979,000.00 | £49,507,000.00 | £39,571,000.00 |
| Total Current Assets | £2,895,000.00 | £3,066,000.00 | £22,571,000.00 | £49,694,000.00 | £64,705,000.00 |
Frequently Asked Questions about HDL DEBENTURE LIMITED
Detailed answers about HDL DEBENTURE LIMITED, including incorporation, status, business activity, and accounts information.
When was HDL DEBENTURE LIMITED founded?
HDL DEBENTURE LIMITED was officially incorporated on 21 September 1983 and is registered under company number 01755077. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HDL DEBENTURE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HDL DEBENTURE LIMITED?
HDL DEBENTURE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HDL DEBENTURE LIMITED do?
HDL DEBENTURE LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HDL DEBENTURE LIMITED's registered address?
The registered office address of HDL DEBENTURE LIMITED is 10, Upper Berkeley Street, London, Westminster, W1H 7PE. This is the official address filed with Companies House for legal and statutory correspondence.
Is HDL DEBENTURE LIMITED financially stable?
Based on the latest accounts up to 10 Dec 2025, HDL DEBENTURE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.