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Nom	Hddl Limited
Adresse	Whessoe Road Darlington DL3 0QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 octobre 2021
Company Register Name	Harbinger Darlington Developments LTD
Company Register Address	Whiteleaf Business Centre Buckingham MK18 1TF
Société Numéro de Registre	13549106 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Harbinger Darlington Developments LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Nimmo, Christopher Noah Status: Active Notified: 18/12/2021 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Nimmo, Christopher Noah Status: Ceased Notified: 05/08/2021 Ceased: 18/12/2021 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Sea Bird Holdings Ltd Status: Ceased Notified: 18/12/2021 Ceased: 18/12/2021 Companies House Number: 13806315 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Keatley, Michael Buckingham, Buckinghamshire, United Kingdom Status: Active Notified: 05/08/2021 Role: Secretary

Keatley, Michael Charles Buckingham, Buckinghamshire, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 01/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nimmo, Christopher Noah Buckingham, Buckinghamshire, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hddl Limited

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Persons with Significant Control (3)

Officers (3)