HDL DEBENTURE LIMITED

Company summary

Company number: 01755077
Status: ACTIVE
Incorporated / age: 21 September 198343 years
Registered office: 10 Upper Berkeley Street, London, W1H 7PE
Accounts due: 31 March 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Upper Berkeley Street, London, W1H 7PE
Nature of business
Development of building projects
Previous company names
HEMINGWAY DEBENTURE LIMITED
HEMINGWAY PROPERTIES LIMITED
THE MARYLEBONE ESTATES COMPANY PLC
CORPORATE ESTATES PROPERTIES PLC
UTC TRADING CORPORATION PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Niki Maxine ACTIVE	Director	27 Apr 2023		England	February 1943	10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
COLLINS, Steven Ross ACTIVE	Director	05 Jul 2005		England	December 1952	17 Bulstrode Street, London, W1U 2JH, United Kingdom
STEINBERG, Mark Neil ACTIVE	Director	05 Jul 2005		United Kingdom	July 1959	Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom
CONWAY HUGHES, Christopher John RESIGNED	Secretary	20 Nov 1992	05 Jul 2005			18 Mansel Road, Wimbledon, London, SW19 4AA
PARK, Robert Graham RESIGNED	Secretary	05 Jul 2005	24 Apr 2015			Nettlestead House, Eridge Green, Tunbridge Wells, Kent, TN3 9JR
ROSE, Jeffrey Sydney RESIGNED	Secretary		30 Jun 1993			38 Chessington Avenue, Finchley, London, N3 3DP
APPLEBY, John RESIGNED	Director	14 Aug 1991	20 Sep 1999		May 1944	22 Graham Terrace, London, SW1W 8JH
BROWNE, Andrew Sheridan RESIGNED	Director	22 Jul 1991	01 Aug 2003		October 1950	16 Thornton Place, London, W1H 1FL
CLARK, Paul Richard RESIGNED	Director	05 Feb 2001	27 Jul 2001		November 1962	14 Noyna Road, London, SW17 7PH
COLE, Terence Shelby RESIGNED	Director	05 Jul 2005	27 Apr 2023	United Kingdom	August 1932	24, Phillimore Gardens, London, W8 7QE
CONWAY HUGHES, Christopher John RESIGNED	Director	01 Jul 1998	05 Jul 2005		May 1951	18 Mansel Road, Wimbledon, London, SW19 4AA
EMLY, John Richard Keith RESIGNED	Director	01 Jan 1995	20 Sep 1999	United Kingdom	September 1941	17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB
ENGLISH, Richard Nicholas RESIGNED	Director		23 Jul 1991		March 1925	Bowling Green House, Putney Heath, London, SW15 3TE
EVANS, John Bryan RESIGNED	Director	14 Aug 1991	30 Dec 1994		November 1934	19 Caithness Road, London, W14 0JA
GALE, Stephen Vincent RESIGNED	Director		23 Jul 1991		June 1950	14, London, NW8
GOLDHILL, Michael Louis RESIGNED	Director	22 Jul 1991	01 Aug 2003	London, United Kingdom	March 1949	6 Keats Grove, Hampstead, London, NW3 2RT
HARRISON, John William RESIGNED	Director		22 Jul 1991		March 1952	3 Inkerman Terrace, London, W8 6QX
JOBBURN, Stephen RESIGNED	Director	29 Oct 1999	05 Jul 2005		January 1967	3 Norfolk Crescent, London, W2 2DN
LEFTERIS, Mary RESIGNED	Director	01 Jul 1998	05 Jul 2005		October 1952	59 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HZ
MOORE, Roger RESIGNED	Director	06 Jan 1999	20 Sep 1999	England	August 1944	65 Northlands, Potters Bar, Hertfordshire, EN6 5JD
MORTON, Jeffrey Simon RESIGNED	Director	06 Dec 1999	21 Dec 2001	England	January 1958	Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL
PHILLIPS, Leonard RESIGNED	Director		14 Jun 1993	United Kingdom	November 1934	The Mill Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EY
REEDER, Frederick John RESIGNED	Director	01 Mar 1995	20 Sep 1999		November 1936	Rocklands 246 Nelson Road, Whitton, Twickenham, Middlesex, TW2 7BW
ROSE, Jeffrey Sydney RESIGNED	Director		30 Jun 1993		August 1943	38 Chessington Avenue, Finchley, London, N3 3DP
SACKER, Richard RESIGNED	Director		23 Jul 1991		June 1943	Little Stafford, South View Road Pinner Hill, Pinner, Middx, HA5
TANDY, Didier Michel RESIGNED	Director	01 Jul 1998	31 Dec 1999	England	August 1959	9 Warrington Crescent, London, W9 1ED
YASSUKOVICH, Stanislas Michael RESIGNED	Director	01 Oct 1993	20 Sep 1999		February 1935	13 Hillgate Place, London, W8 7SL

COLE, Niki Maxine ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: England
Date of birth: February 1943
Address: 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom

COLLINS, Steven Ross ACTIVE
Role: Director
Appointed on: 05 Jul 2005
Country of Residence: England
Date of birth: December 1952
Address: 17 Bulstrode Street, London, W1U 2JH, United Kingdom

STEINBERG, Mark Neil ACTIVE
Role: Director
Appointed on: 05 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Flat 2, 25 Cadogan Square, London, SW1X 0HU, United Kingdom

CONWAY HUGHES, Christopher John RESIGNED
Role: Secretary
Appointed on: 20 Nov 1992
Resigned on: 05 Jul 2005
Address: 18 Mansel Road, Wimbledon, London, SW19 4AA

PARK, Robert Graham RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 24 Apr 2015
Address: Nettlestead House, Eridge Green, Tunbridge Wells, Kent, TN3 9JR

ROSE, Jeffrey Sydney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 38 Chessington Avenue, Finchley, London, N3 3DP

APPLEBY, John RESIGNED
Role: Director
Appointed on: 14 Aug 1991
Resigned on: 20 Sep 1999
Date of birth: May 1944
Address: 22 Graham Terrace, London, SW1W 8JH

BROWNE, Andrew Sheridan RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 01 Aug 2003
Date of birth: October 1950
Address: 16 Thornton Place, London, W1H 1FL

CLARK, Paul Richard RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 27 Jul 2001
Date of birth: November 1962
Address: 14 Noyna Road, London, SW17 7PH

COLE, Terence Shelby RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 27 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 24, Phillimore Gardens, London, W8 7QE

CONWAY HUGHES, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 Jul 2005
Date of birth: May 1951
Address: 18 Mansel Road, Wimbledon, London, SW19 4AA

EMLY, John Richard Keith RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 20 Sep 1999
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 17 Elwill Way, Park Langley, Beckenham, Kent, BR3 3AB

ENGLISH, Richard Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1991
Date of birth: March 1925
Address: Bowling Green House, Putney Heath, London, SW15 3TE

EVANS, John Bryan RESIGNED
Role: Director
Appointed on: 14 Aug 1991
Resigned on: 30 Dec 1994
Date of birth: November 1934
Address: 19 Caithness Road, London, W14 0JA

GALE, Stephen Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1991
Date of birth: June 1950
Address: 14, London, NW8

GOLDHILL, Michael Louis RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 01 Aug 2003
Country of Residence: London, United Kingdom
Date of birth: March 1949
Address: 6 Keats Grove, Hampstead, London, NW3 2RT

HARRISON, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1991
Date of birth: March 1952
Address: 3 Inkerman Terrace, London, W8 6QX

JOBBURN, Stephen RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 05 Jul 2005
Date of birth: January 1967
Address: 3 Norfolk Crescent, London, W2 2DN

LEFTERIS, Mary RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 05 Jul 2005
Date of birth: October 1952
Address: 59 Kingwell Road, Hadley Wood, Barnet, Hertfordshire, EN4 0HZ

MOORE, Roger RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 20 Sep 1999
Country of Residence: England
Date of birth: August 1944
Address: 65 Northlands, Potters Bar, Hertfordshire, EN6 5JD

MORTON, Jeffrey Simon RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 21 Dec 2001
Country of Residence: England
Date of birth: January 1958
Address: Orchard House, Knowl Hill The Hockering, Woking, Surrey, GU22 7HL

PHILLIPS, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Country of Residence: United Kingdom
Date of birth: November 1934
Address: The Mill Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EY

REEDER, Frederick John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 20 Sep 1999
Date of birth: November 1936
Address: Rocklands 246 Nelson Road, Whitton, Twickenham, Middlesex, TW2 7BW

ROSE, Jeffrey Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: August 1943
Address: 38 Chessington Avenue, Finchley, London, N3 3DP

SACKER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1991
Date of birth: June 1943
Address: Little Stafford, South View Road Pinner Hill, Pinner, Middx, HA5

TANDY, Didier Michel RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: August 1959
Address: 9 Warrington Crescent, London, W9 1ED

YASSUKOVICH, Stanislas Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 20 Sep 1999
Date of birth: February 1935
Address: 13 Hillgate Place, London, W8 7SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
05 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1993	Satisfied	Registration of a charge to secure a series of debentures (397) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1990	Satisfied
29 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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