Diamond Developments Phase 1 Limited
- Company number
- 12051642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2019
- Nature of business
- Development of building projects
- Corporate group
- Hydra Holdings 2025 Ltd (11 companies)
Registered office
Previous names
- Charles Street 2019 Limited (until 28 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Terrence | Director | 25 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antonio Constantino | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2019 | 27 Sep 2022 |
| Mr Terrence Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 27 Sep 2022 |
| Tdh Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £15,172 | 0 |
| 30 Jun 2024 | £608 | 1 |
| 30 Jun 2023 Dormant | £100 | 2 |
| 30 Jun 2022 | £100 | 2 |
| 30 Jun 2021 Dormant | £100 | 2 |
| 30 Jun 2020 Dormant | £100 | 2 |
Connections
Owned by
Diamond Developments Phase 1 Limited → TDH Holdings Limited → Hydra Holdings 2025 Ltd
Directors’ other companies
- HAYNES, Terrence - Director at Outings Lane Management Company Limited
- HAYNES, Terrence - Director at Outings Lane Ltd
- HAYNES, Terrence - Director at Haynes Building & Development Limited
Registered address
361 companies are registered at this address - likely a registration agent.