Hdfcp Limited
- Company number
- 05683298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2006
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- Thornwood Investments Limited (2 companies)
Registered office
Previous names
- TIL Acquisitions Limited (until 9 May 2006)
- Thornwood Investments Limited (until 29 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Arabella Rose | Director | 28 May 2015 | 30 Jun 2026 |
| PARKER, Nicholas Duncan | Director | 13 Jul 2021 | |
| DUNN, Andrew James Alastair | Director | 1 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Andrew Dunn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 31 May 2017 |
| Mrs Sandra Pauline Dunn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2017 |
| Miss Victoria Clare Dunn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
31 May 2017 | 5 Dec 2019 |
| Finance And General Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | 7 Feb 2020 |
| Thornwood Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Feb 2020 | 13 Nov 2024 |
| Candover Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £24,829,808 | £156 | 3 |
| 31 Mar 2024 | £10,866,090 | £45,664 | 8 |
| 31 Mar 2023 | £11,091,018 | £39,149 | 3 |
| 31 Mar 2022 | £11,159,199 | £19,895 | 4 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Owned by
Hdfcp Limited → Thornwood Investments Limited
Controls
- Wield Park Estate Limited (09865157)
Directors’ other companies
- DUNN, Andrew James Alastair - Director at Finchatton Limited
- DUNN, Andrew James Alastair - Director at 55 Hans Place Management Company Limited
- PARKER, Nicholas Duncan - Director at Finchatton Limited
- PARKER, Nicholas Duncan - Director at Hdkcp Limited
Companies at the same address
- Candover Capital 2 Ltd (14962986)