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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Bayat, Glen Anwar
    Trader born in August 1960
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Patel, Sanjiv
    Individual (67 offsprings)
    Officer
    2001-07-03 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 3
    Nawaz, Mohammed Mohammed
    Company Director born in July 1949
    Individual (30 offsprings)
    Officer
    1998-09-04 ~ 2001-07-03
    OF - Director → CIF 0
  • 4
    Jan, Sher Hasan
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Jan, Sher Hasan
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Sher Hasan Jan
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Arshad, Sabina
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 6
    Hassan, Sher
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2005-10-02
    OF - Director → CIF 0
  • 7
    Puri, Irfan Iqbal
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2007-09-01
    OF - Director → CIF 0
    2007-07-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 8
    Chatha, Rajinder
    Director born in July 1969
    Individual (53 offsprings)
    Officer
    1998-09-04 ~ 2001-07-03
    OF - Director → CIF 0
  • 9
    Ismail, Mohammad Tayssir
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 10
    Mayall, Samantha
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 11
    Jones, William Robert
    Individual (10 offsprings)
    Officer
    1998-08-19 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 12
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1998-08-19 ~ 1998-09-07
    OF - Nominee Secretary → CIF 0
  • 13
    Kang, Avtar Singh
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 14
    Puri, Mohammad Iqbal
    Director born in January 1989
    Individual (6 offsprings)
    Officer
    2009-01-19 ~ 2015-02-03
    OF - Director → CIF 0
    2015-02-03 ~ 2018-01-24
    OF - Director → CIF 0
    Mr Mohammad Iqbal Puri
    Born in January 1989
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Lloyd, Robert James Winston
    Company Director born in January 1964
    Individual (55 offsprings)
    Officer
    1998-08-19 ~ 1998-09-10
    OF - Director → CIF 0
  • 16
    Ghai, Jasbir Singh
    Director born in August 1950
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2001-07-03
    OF - Director → CIF 0
  • 17
    Finch, Tom Edward
    Property born in August 1965
    Individual (8 offsprings)
    Officer
    2007-04-12 ~ 2009-01-13
    OF - Director → CIF 0
  • 18
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1998-08-19 ~ 1998-09-07
    OF - Nominee Director → CIF 0
  • 19
    ARNFIELD LIMITED
    01729744
    Akara Building, 24 De Casto Street, Wickhams Cay 1, Road Town, Tortola
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HD1 DEVELOPMENTS LIMITED

Period: 2001-11-23 ~ now
Company number: 03621082
Registered names
HD1 DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
657 GBP2024-08-31
876 GBP2023-08-31
Investment Property
2,870,000 GBP2024-08-31
2,870,000 GBP2023-08-31
Fixed Assets
2,870,657 GBP2024-08-31
2,870,876 GBP2023-08-31
Debtors
21,107 GBP2024-08-31
72,356 GBP2023-08-31
Cash at bank and in hand
46,837 GBP2024-08-31
14,970 GBP2023-08-31
Current Assets
67,944 GBP2024-08-31
87,326 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-87,615 GBP2024-08-31
-42,119 GBP2023-08-31
Net Current Assets/Liabilities
-19,671 GBP2024-08-31
45,207 GBP2023-08-31
Total Assets Less Current Liabilities
2,850,986 GBP2024-08-31
2,916,083 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-6,905,628 GBP2024-08-31
Net Assets/Liabilities
-4,054,642 GBP2024-08-31
-3,979,831 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-4,054,742 GBP2024-08-31
-3,979,931 GBP2023-08-31
Equity
-4,054,642 GBP2024-08-31
-3,979,831 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
202,788 GBP2023-08-31
Computers
895 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
203,683 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
202,131 GBP2024-08-31
201,912 GBP2023-08-31
Computers
895 GBP2024-08-31
895 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,026 GBP2024-08-31
202,807 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
219 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
657 GBP2024-08-31
876 GBP2023-08-31
Computers
0 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
2,870,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
1,127 GBP2023-08-31
Prepayments/Accrued Income
Current
15,521 GBP2024-08-31
65,477 GBP2023-08-31
Trade Creditors/Trade Payables
Current
17,812 GBP2024-08-31
30,394 GBP2023-08-31
Other Taxation & Social Security Payable
Current
17,094 GBP2024-08-31
1,928 GBP2023-08-31
Other Creditors
Current
882 GBP2024-08-31
993 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
51,827 GBP2024-08-31
8,804 GBP2023-08-31
Creditors
Current
87,615 GBP2024-08-31
42,119 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

  • HD1 DEVELOPMENTS LIMITED
    Info
    EATONFIELD DEVELOPMENTS LIMITED - 2001-11-23
    Registered number 03621082
    St. Georges Quarter, New North Parade, Huddersfield HD1 5JP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.