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 1
  • Halna Du Fretay, Christine
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2015-02-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Christine Halna Du Fretay
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HDF DEVELOPMENT LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,395,966 GBP2021-12-31
2,395,400 GBP2020-12-31
Cash at bank and in hand
38,082 GBP2021-12-31
217,177 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,575,958 GBP2021-12-31
-3,128,263 GBP2020-12-31
Net Current Assets/Liabilities
-4,537,876 GBP2021-12-31
-2,911,086 GBP2020-12-31
Total Assets Less Current Liabilities
-2,141,910 GBP2021-12-31
-515,686 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-128,212 GBP2020-12-31
Net Assets/Liabilities
-2,141,910 GBP2021-12-31
-643,898 GBP2020-12-31
Equity
Called up share capital
3,068,240 GBP2021-12-31
100 GBP2020-12-31
Other miscellaneous reserve
-2,189,876 GBP2021-12-31
-2,189,876 GBP2020-12-31
Retained earnings (accumulated losses)
-3,020,274 GBP2021-12-31
1,545,878 GBP2020-12-31
Equity
-2,141,910 GBP2021-12-31
-643,898 GBP2020-12-31
Investments in Subsidiaries
2,395,966 GBP2021-12-31
2,395,400 GBP2020-12-31
Bank Borrowings
Current
2,185,645 GBP2021-12-31
2,328,103 GBP2020-12-31
Amounts owed to group undertakings
Current
2,364,473 GBP2021-12-31
773,104 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
25,840 GBP2021-12-31
27,056 GBP2020-12-31
Creditors
Current
4,575,958 GBP2021-12-31
3,128,263 GBP2020-12-31
Amounts owed to group undertakings
Non-current
128,212 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,068,240 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • HDF DEVELOPMENT LIMITED
    Info
    Registered number 09451538
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    Private Limited Company incorporated on 2015-02-20 and dissolved on 2023-04-11 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • HDF DEVELOPMENT LIMITED
    S
    Registered number 09451538
    3 Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ
    CIF 1
  • HDF DEVELOPMENT LIMITED
    S
    Registered number 09451538
    Flat C, 33 Eaton Square, London, United Kingdom, SW1W 9DH
    CIF 2
  • HDF DEVELOPMENT LTD
    S
    Registered number 9451538
    38 Berkeley Square, London, England, W1J 5AE
    LIMITED COMPANY in CARDIFF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    63,785 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2016-05-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -28,285 GBP2022-03-31
    Person with significant control
    2021-01-13 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2021-01-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-20 ~ 2018-05-29
    CIF 3 - LLP Designated Member → ME

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