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HDL DEBENTURE LIMITED
Company number 01755077 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HDL DEBENTURE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HDL DEBENTURE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01755077
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 September 1983
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HDL DEBENTURE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 May 2026) lists 1 shareholder: 1 company.
- C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED holds 100% of it.
- HDL DEBENTURE LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HDL DEBENTURE LIMITED
HDL DEBENTURE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HDL DEBENTURE LIMITED · statement of 16 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Company 08649243 | 100% | 1,000 | ORDINARY 10P |
People with significant control · 1 current
Who controls HDL DEBENTURE LIMITED
HDL DEBENTURE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| C.G.I.S. Group (No.3) Intermediate Limited | Shares: 75% or more | 6 April 2016 | Company · Private Company Limited By Shares · England And Wales · number 8649243 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cgis Group (No. 3) Limited | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Holdings · 1 layer
What HDL DEBENTURE LIMITED holds
UK companies whose latest confirmation statement lists HDL DEBENTURE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by HDL DEBENTURE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| 94 WHITE LION STREET LIMITED Company 11431642 | Active | 100% | 100 | ORDINARY | 24 June 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs HDL DEBENTURE LIMITED
HDL DEBENTURE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 24 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLE, Niki Maxine | Director | 27 April 2023 | British | England |
| COLLINS, Steven Ross | Director | 5 July 2005 | British | England |
| STEINBERG, Mark Neil | Director | 5 July 2005 | British | United Kingdom |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY HUGHES, Christopher John | Secretary | 20 November 1992 | 5 July 2005 |
| PARK, Robert Graham | Secretary | 5 July 2005 | 24 April 2015 |
| ROSE, Jeffrey Sydney | Secretary | before 16 May 1991 | 30 June 1993 |
| APPLEBY, John | Director | 14 August 1991 | 20 September 1999 |
| BROWNE, Andrew Sheridan | Director | 22 July 1991 | 1 August 2003 |
| CLARK, Paul Richard | Director | 5 February 2001 | 27 July 2001 |
| COLE, Terence Shelby | Director | 5 July 2005 | 27 April 2023 |
| CONWAY HUGHES, Christopher John | Director | 1 July 1998 | 5 July 2005 |
| EMLY, John Richard Keith | Director | 1 January 1995 | 20 September 1999 |
| ENGLISH, Richard Nicholas | Director | before 16 May 1991 | 23 July 1991 |
| EVANS, John Bryan | Director | 14 August 1991 | 30 December 1994 |
| GALE, Stephen Vincent | Director | before 16 May 1991 | 23 July 1991 |
| GOLDHILL, Michael Louis | Director | 22 July 1991 | 1 August 2003 |
| HARRISON, John William | Director | before 16 May 1991 | 22 July 1991 |
| JOBBURN, Stephen | Director | 29 October 1999 | 5 July 2005 |
| LEFTERIS, Mary | Director | 1 July 1998 | 5 July 2005 |
| MOORE, Roger | Director | 6 January 1999 | 20 September 1999 |
| MORTON, Jeffrey Simon | Director | 6 December 1999 | 21 December 2001 |
| PHILLIPS, Leonard | Director | before 16 May 1991 | 14 June 1993 |
| REEDER, Frederick John | Director | 1 March 1995 | 20 September 1999 |
| ROSE, Jeffrey Sydney | Director | before 16 May 1991 | 30 June 1993 |
| SACKER, Richard | Director | before 16 May 1991 | 23 July 1991 |
| TANDY, Didier Michel | Director | 1 July 1998 | 31 December 1999 |
| YASSUKOVICH, Stanislas Michael | Director | 1 October 1993 | 20 September 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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