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Diamond Developments Phase 1 Limited

Active ·12051642 ·Private Limited Company ·Est. 14 June 2019
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
83 months since incorporation
Confirmed from Companies House data Incorporated 14 Jun 2019
Full analysis checks for Diamond Developments Phase 1 Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Diamond Developments Phase... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12051642
StatusActive
TypePrivate Limited Company
Incorporated14 June 2019
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full

📍 Registered Address

Lakeview House
Billericay
Essex
CM12 0EQ
United Kingdom

👤 Directors & Officers (1)

Mr Terrence HaynesDIRECTOR

🔑 Persons with Significant Control (3)

Mr Antonio Constantino25-50% shares
Mr Terrence Haynes25-50% shares
Tdh Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 12 connected companies
Ownership chain
Hydra Holdings 2025 Ltd25-50% shares
Tdh Holdings Limited75-100% shares
Diamond Developments Phase 1 LimitedThis company
Other companies sharing the same PSC
Norton Heath Limitedvia Mr Terrence Haynes 11675162via Mr Terrence Haynes Tdh Holdings Limitedvia Mr Terrence Haynes 12418389via Mr Antonio Constantino Norton Heath Management Limitedvia Mr Terrence Haynes Outings Lane Management Company Limitedvia Mr Terrence Haynes Outings Lane Ltdvia Mr Terrence Haynes Haynes New Homes (Contracts) Limitedvia Mr Terrence Haynes 12451601via Mr Terrence Haynes Epping Road Ltdvia Mr Terrence Haynes 10133658via Mr Terrence Haynes Terry Haynes International Ltdvia Mr Terrence Haynes
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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