HDG. LTD - LONDON


Company Profile Company Filings

Overview

HDG. LTD is a Private Limited Company from LONDON and has the status: Active.
HDG. LTD was incorporated 24 years ago on 04/01/2000 and has the registered number: 03902241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HDG. LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 RED PLACE
LONDON
W1K 6PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIDEON MARK HARBOUR May 1970 British Director 2000-11-01 CURRENT
MR EDMOND HARBOUR Aug 1972 British Director 2015-09-16 CURRENT
MR DANIEL HARBOUR Apr 1975 British Director 2005-03-11 CURRENT
MR MARK ALLEN BRUNE Jul 1965 British Director 2006-04-03 CURRENT
DANIEL ELLIOTT ABRAHAMS British Secretary 2001-07-24 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-01-04 UNTIL 2000-01-04 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-04 UNTIL 2000-01-04 RESIGNED
MICHAEL WRIGHT Jul 1948 British Director 2006-04-03 UNTIL 2007-12-31 RESIGNED
MR ANTHONY CHARLES HUMPHRIES Jun 1925 British Director 2000-01-27 UNTIL 2010-05-13 RESIGNED
EDMOND HARBOUR Aug 1972 British Australian Director 2000-11-01 UNTIL 2005-12-08 RESIGNED
STANLEY GREEN Oct 1934 British Director 2000-01-04 UNTIL 2006-04-03 RESIGNED
MRS BARBARA BRENDA GREEN May 1937 British Director 2000-01-04 UNTIL 2006-04-03 RESIGNED
ZENA SANDRA BLACKMAN Dec 1938 British Director 2000-01-04 UNTIL 2006-04-03 RESIGNED
ELIZABETH ANN HUTTON Nov 1957 Secretary 2000-02-03 UNTIL 2001-03-16 RESIGNED
STANLEY GREEN Oct 1934 British Secretary 2001-03-16 UNTIL 2001-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ionic Holdings Limited 2021-12-16 London   Ownership of shares 75 to 100 percent
Mr Edmond Harbour 2016-04-06 - 2021-12-16 8/1972 London   Ownership of shares 25 to 50 percent
Mr Gideon Mark Harbour 2016-04-06 - 2021-12-16 5/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONG-JONES LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
CROFTON PLACE ESTATE COMPANY LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
CONLATUSE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
TRAVERS SMITH TRUSTEE COMPANY LIMITED Active DORMANT 69102 - Solicitors
THE HARBOUR FOUNDATION LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
TRAVERS SMITH SERVICE COMPANY LIMITED Active DORMANT 69102 - Solicitors
CROFTON PLACE DEVELOPMENTS LIMITED ORPINGTON Dissolved... FULL 68100 - Buying and selling of own real estate
DEERBRANCH LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DYER HOUSE RESIDENTS' ASSOCIATION LIMITED NEW CROSS GATE Active DORMANT 98000 - Residents property management
CURTRA LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELLIOTT HOUSE RESIDENTS' ASSOCIATION LIMITED SEVENOAKS Active UNAUDITED ABRIDGED 98000 - Residents property management
WELLS HOUSE RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
THE ENVIRONMENT COUNCIL LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRAVERS SMITH SECRETARIES LIMITED Active DORMANT 69102 - Solicitors
EARL ESTATES LIMITED BRENTWOOD ENGLAND Active GROUP 41100 - Development of building projects
CROFTON PLACE INVESTMENTS LIMITED WINNERSH Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LOTHBURY PROPERTY TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE PRESENT COMPANY (LONDON) LIMITED STAFFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CROFTON PLACE COMMERCIAL LIMITED ORPINGTON Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HDG. LTD - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-10-2022 £316,666 Cash £1,677 equity
HDG. LTD - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-10-2021 £519,870 Cash £3,379 equity
HDG. Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-10-2020 £150,380 Cash £11,814 equity
ACCOUNTS - Final Accounts 2020-07-24 31-10-2019 206,936 Cash 56,187 equity
ACCOUNTS - Final Accounts 2019-07-13 31-10-2018 183,201 Cash 28,510 equity
ACCOUNTS - Final Accounts 2018-07-07 31-10-2017 452,254 Cash -8,315 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRTY THERAPEUTICS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HDG RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CIT JERMYN LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRIDGE PARK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRIDGE PARK ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WILLA PHOENIX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
AIREF PICCADILLY PROPCO LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
THESHOREDITCHWORKS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
METIER RESEARCH LLP LONDON Active TOTAL EXEMPTION FULL None Supplied