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
Active 3
  • 1
    Hyman, Samuel Archibald
    Company Director born in January 1979
    Individual (16 offsprings)
    Officer
    2009-07-09 ~ now
    OF - director → CIF 0
    Hyman, Samuel Archibald
    Company Director
    Individual (16 offsprings)
    Officer
    2009-07-09 ~ now
    OF - secretary → CIF 0
    Samuel Archibald Hyman
    Born in January 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Aziz, Jonathan Dov
    Company Director born in July 1981
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Dov Aziz
    Born in July 1981
    Individual (9 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hyman, Howard Jonathan
    Strategic Advisor born in October 1949
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ now
    OF - director → CIF 0
    Mr Howard Jonathan Hyman
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

HDL GROUP LIMITED

Previous names
HYMAN HOLDING COMPANY LIMITED - 2020-09-22
HYMAN DEVELOPMENTS LIMITED - 2020-09-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
91 GBP2018-07-31
Fixed Assets
91 GBP2018-07-31
0 GBP2017-07-31
Total Inventories
304,579 GBP2017-07-31
Debtors
1,076,908 GBP2018-07-31
Cash at bank and in hand
991,027 GBP2017-07-31
Current Assets
1,076,908 GBP2018-07-31
1,295,606 GBP2017-07-31
Creditors
Amounts falling due within one year
-689,384 GBP2018-07-31
-1,192,070 GBP2017-07-31
Net Current Assets/Liabilities
387,524 GBP2018-07-31
103,536 GBP2017-07-31
Total Assets Less Current Liabilities
387,615 GBP2018-07-31
103,536 GBP2017-07-31
Net Assets/Liabilities
387,615 GBP2018-07-31
103,536 GBP2017-07-31
Equity
Called up share capital
143 GBP2018-07-31
100 GBP2017-07-31
Share premium
275,000 GBP2018-07-31
Retained earnings (accumulated losses)
112,472 GBP2018-07-31
103,436 GBP2017-07-31
Equity
387,615 GBP2018-07-31
103,536 GBP2017-07-31
Average Number of Employees
22017-08-01 ~ 2018-07-31
22016-08-01 ~ 2017-07-31
Debtors
Amounts falling due after one year
0 GBP2018-07-31
Related profiles found in government register
  • HDL GROUP LIMITED
    Info
    HYMAN HOLDING COMPANY LIMITED - 2020-09-22
    HYMAN DEVELOPMENTS LIMITED - 2020-09-18
    Registered number 06957251
    4th Floor St. James House, St. James' Square, Cheltenham GL50 3PR
    Private Limited Company incorporated on 2009-07-09 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • HDL GROUP LIMITED
    S
    Registered number missing
    Carrick House, Lypiatt Road, Cheltenham, England, GL50 2QJ
    Limited Company
    CIF 1
  • HDL GROUP LIMITED
    S
    Registered number 06957251
    26, Monkville Avenue, London, England, NW11 0AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HDL GROUP LIMITED
    S
    Registered number 06957251
    4th Floor St. James House, St. James' Square, Cheltenham, United Kingdom, GL50 3PR
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor St.james House, St.james' Square, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2018-01-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2018-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    4th Floor St. James House, St. James Square, Cheltenham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HDL GROUP LIMITED - 2020-09-18
    4th Floor St. James House, St. James' Square, Cheltenham, England
    Corporate (4 parents)
    Person with significant control
    2020-01-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Fourth Floor St James House, St James Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2019-08-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    4th Floor St. James House, St. James Square, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.