# Diamond Developments Phase 1 Limited

## Details

- **Company number:** [12051642](https://find-and-update.company-information.service.gov.uk/company/12051642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2019
- **Registered office:** GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, CM14 4DR
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Hydra Holdings 2025 Ltd](/group/25739) (11 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £15,172 | 0 |
| 30 Jun 2024 | £608 | 1 |
| 30 Jun 2023 | £100 | 2 |
| 30 Jun 2022 | £100 | 2 |
| 30 Jun 2021 | £100 | 2 |
| 30 Jun 2020 | £100 | 2 |



## Owned by

Diamond Developments Phase 1 Limited → [TDH Holdings Limited](/company/11780832) → [Hydra Holdings 2025 Ltd](/company/16435778)




## Directors' other companies

- [HAYNES, Terrence](/person/5404518) - director at [Outings Lane Management Company Limited](/company/10846185)
- [HAYNES, Terrence](/person/5404518) - director at [Outings Lane Ltd](/company/09762760)
- [HAYNES, Terrence](/person/5404518) - director at [Haynes Building & Development Limited](/company/07647784)



## Registered address

369 companies are registered at this address - likely a registration agent.