HDP Management

Company Name	HDP Management
Company Status	Dissolved
Company Number	SC010918
Category	Private Unlimited Company
Incorporation Date	24 January 1920(104 years, 3 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1993(73 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Secretary Name	Lionel Harvey Zeltser
Nationality	British
Status	Closed
Appointed	15 May 2002(82 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Daniel Simon Samson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2013(94 years after company formation)
Appointment Duration	2 years, 11 months (closed 20 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1988(68 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mr Ian Donald Winton Robertson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1988(68 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Secretary Name	Mr Ian Donald Winton Robertson
Nationality	British
Status	Resigned
Appointed	25 October 1988(68 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	08 April 1993(73 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	12 The Warren Carshalton Surrey SM5 4EH

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(73 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Secretary Name	Mark Stephen Fenchelle
Nationality	British
Status	Resigned
Appointed	27 September 1996(76 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7 Bovill Road Honor Oak Park London SE23 1HB

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Resigned
Appointed	01 January 2000(79 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Marys Avenue London N3 1SN

Secretary Name	Christopher John Morton
Nationality	British
Status	Resigned
Appointed	08 August 2000(80 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	8 Wighton Mews Isleworth Middlesex TW7 4DZ

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(83 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(88 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

Director Name	Heron Nominee Shareholdings Limited (Corporation)
Status	Resigned
Appointed	18 July 1990(70 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 1993)
Correspondence Address	Heron House 19 Marylebone Road London NW1 5JL

Contact

Website	hdp-management.com/

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved following liquidation (1 page)
20 December 2016	Final Gazette dissolved following liquidation (1 page)
20 September 2016	Return of final meeting of voluntary winding up (5 pages)
20 September 2016	Return of final meeting of voluntary winding up (5 pages)
3 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
14 January 2014	Termination of appointment of Jonathan Goldstein as a director (1 page)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
13 January 2014	Appointment of Mr Daniel Simon Samson as a director (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 163,650 (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 163,650 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010 (2 pages)
1 October 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
1 October 2010	Director's details changed for Gerald Maurice Ronson on 27 September 2010 (2 pages)
25 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
28 January 2010	Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009 (1 page)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
11 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
29 February 2008	Director's change of particulars / jonathan goldstein / 11/02/2008 (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (11 pages)
6 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
9 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 August 2006	Return made up to 30/06/06; full list of members (2 pages)
7 August 2006	Return made up to 30/06/06; full list of members (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
29 September 2005	Full accounts made up to 31 December 2004 (11 pages)
2 August 2005	Return made up to 30/06/05; full list of members (2 pages)
2 August 2005	Return made up to 30/06/05; full list of members (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (11 pages)
25 October 2004	Full accounts made up to 31 December 2003 (11 pages)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
20 July 2004	Return made up to 30/06/04; full list of members (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
25 July 2003	Return made up to 30/06/03; full list of members (5 pages)
25 July 2003	Return made up to 30/06/03; full list of members (5 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Director's particulars changed (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Return made up to 30/06/02; full list of members (6 pages)
29 August 2002	Return made up to 30/06/02; full list of members (6 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
6 August 2001	Return made up to 30/06/01; full list of members (5 pages)
6 August 2001	Return made up to 30/06/01; full list of members (5 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
10 May 2000	Full accounts made up to 31 December 1999 (4 pages)
10 May 2000	Full accounts made up to 31 December 1999 (4 pages)
12 January 2000	New secretary appointed (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (1 page)
12 January 2000	Secretary resigned (1 page)
19 July 1999	Return made up to 30/06/99; full list of members (12 pages)
19 July 1999	Return made up to 30/06/99; full list of members (12 pages)
1 July 1999	Registered office changed on 01/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (10 pages)
15 June 1999	Full accounts made up to 31 December 1998 (10 pages)
8 February 1999	Return made up to 25/12/98; full list of members (12 pages)
8 February 1999	Return made up to 25/12/98; full list of members (12 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
23 January 1998	Return made up to 25/12/97; full list of members (12 pages)
23 January 1998	Return made up to 25/12/97; full list of members (12 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
26 August 1997	Memorandum and Articles of Association (10 pages)
26 August 1997	Memorandum and Articles of Association (10 pages)
8 January 1997	Return made up to 25/12/96; full list of members (10 pages)
8 January 1997	Return made up to 25/12/96; full list of members (10 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
12 September 1996	Re-registration of Memorandum and Articles (17 pages)
12 September 1996	Certificate of re-registration from Limited to Unlimited (1 page)
12 September 1996	49(8)(B) (1 page)
12 September 1996	49(8)(A) (1 page)
12 September 1996	Re-registration of Memorandum and Articles (17 pages)
12 September 1996	49(8)(B) (1 page)
12 September 1996	49(8)(A) (1 page)
12 September 1996	Certificate of re-registration from Limited to Unlimited (1 page)
2 May 1996	Full accounts made up to 31 December 1995 (12 pages)
2 May 1996	Full accounts made up to 31 December 1995 (12 pages)
23 January 1996	Return made up to 25/12/95; no change of members (5 pages)
23 January 1996	Return made up to 25/12/95; no change of members (5 pages)
15 January 1996	Secretary's particulars changed (2 pages)
15 January 1996	Secretary's particulars changed (2 pages)
14 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)

HDP Management

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland