Company · Cheltenham
HDL Group Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is HDL Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Waterlow Secretaries Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 09/07/2009
- Registered office
- Cheltenham
- Previous names
- Hyman Holding Company Limited (until 22/09/2020)
Hyman Developments Limited (until 18/09/2020)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Samuel Archibald Hyman
25-50% shares, 25-50% voting · notified 2016-04-06 - Howard Jonathan Hyman
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Dov Aziz
25-50% shares, 25-50% voting · notified 2018-02-01
Group
- HDL Group Limited
is controlled by Samuel Archibald Hyman
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Samuel Archibald Hyman.
11 other companies in this group
- Hyman Investments Limited
- HDL Chedworth Limited
- Hyman Estates Limited
- 69 High Street Cheltenham Management Limited
- HDL & Partners Limited
- Hyman Developments Limited
- Woodchester Garage Management Company Limited
- 10968816
- Vinoveritas (Europe) Limited
- London Road Tetbury Limited
- Jubilee Place (Tetbury) Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Dov Aziz Director · appointed 2017
- Howard Jonathan Hyman Director · appointed 2009
Directors past 6 years
- Jonathan Dov Aziz Director · appointed 2017
- Howard Jonathan Hyman Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Jonathan Dov Aziz Director · appointed 2017
- Howard Jonathan Hyman Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06957251
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data