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HDL DEBENTURE LIMITED

UK Flag 10 Upper Berkeley Street, London, W1H 7PE


HDL DEBENTURE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HDL DEBENTURE LIMITED

Private limited with Share Capital

Active - Accounts Filed

21 September 1983

41100 Development of building projects - Act as a holding company.

Available to 30 Jun 2019. Next accounts due by 30 Mar 2021

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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 Resigned
MR TERENCE SHELBY COLE Director -
MR STEVEN ROSS COLLINS Director -
MR MARK NEIL STEINBERG Director -
Mr John Appleby Director
Mr Roger Moore Director
Ms Mary Lefteris Director
Mr Frederick John Reeder Director
Mr John Richard Keith Emly Director
Mr Jeffrey Sydney Rose Director
Mr Jeffrey Sydney Rose Company Secretary
Mr Didier Michel Tandy Director
Mr Andrew Sheridan Browne Director
Mr Robert Graham Park Company Secretary
Mr Stephen Jobburn Director
Mr John William Harrison Director
Mr Stephen Vincent Gale Director
Mr Richard Nicholas English Director
Mr Jeffrey Simon Morton Director
Mr Stanislas Michael Yassukovich Director
Mr Ian David Milner Vellacott Director
Mr Leonard Phillips Director
Mr Richard Sacker Director
Mr Paul Richard Clark Director
Mr Christopher John Conway Hughes Company Secretary
Mr Christopher John Conway Hughes Director
Mr Michael Louis Goldhill Director
Mr John Bryan Evans Director
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Mortgages and Charges

Total Outstanding

8

Total Satisfied

11

Type Created Registered Persons Entitled Status
Royal Exchange Trust Company Limited SATISFIED
Sculptor Finance (Md) Ireland Limited; SATISFIED
Ortus Secured Finance I Limited; SATISFIED
A Fifth Supplemental Deed Royal Exchange Trust Company Limited OUTSTANDING
Charge Crusader Insurance PLC SATISFIED
Charge Halifax PLC,as Bank And In Its Capacity As Agent For The Banks And Securitytrustee SATISFIED
Deed Of Subordination Deutsche Hypothekenbank Frankfurt Ag SATISFIED
Deed Of Substitution Prudential Annuities Limited SATISFIED
Eighteenth Supplemental Trust Deed Royal Exchange Trust Company Limited OUTSTANDING
Fifty-seventh Supplemental Trust Deed Royal Exchange Trust Company Limited SATISFIED
Floating Charge The Governor And Company Of The Bank Of Scotland As Agent And Trustee For And On Behalf Of Thel; SATISFIED
Floating Charge Bank Of Scotland PLC For Itself And As Agent And Security Trustee For The Finance Parties; SATISFIED
Letter Of Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
OUTSTANDING
Pledge Over Deposit Account Bank Of Scotland PLC (The Security Trustee); SATISFIED
Seventeenth Supplemental Trust Deed Royal Exchange Trust Company Limited OUTSTANDING
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 OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£60,288,000.00 -£13,720,000.00 -£19,120,000.00 -£24,941,000.00 -£31,197,000.00
Total Current Liabilities £72,386,000.00 £22,288,000.00 £25,569,000.00 £32,306,000.00 £39,571,000.00
Total Current Assets £65,070,000.00 £63,000,000.00 £63,063,000.00 £63,837,000.00 £64,705,000.00
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