HDG RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

HDG RESIDENTIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HDG RESIDENTIAL LIMITED was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HDG RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 RED PLACE
LONDON
W1K 6PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIDEON MARK HARBOUR May 1970 British Director 2019-04-24 CURRENT
EDMOND HARBOUR Aug 1972 British Director 2019-04-24 CURRENT
MR MARK ALLEN BRUNE Jul 1965 British Director 2020-08-11 CURRENT
DANIEL ELLIOTT ABRAHAMS Secretary 2019-04-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hdg Properties Llp 2021-12-16 London   Ownership of shares 75 to 100 percent
Mr Gideon Harbour 2019-04-24 - 2021-12-16 5/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Edmond Harbour 2019-04-24 - 2021-12-16 8/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HDG Residential Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-20 30-04-2023 £13,396 Cash £-5,832 equity
HDG Residential Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-04-2022 £186,874 Cash £-4,332 equity
HDG Residential Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-04-2021 £418,553 Cash £-2,910 equity
ACCOUNTS - Final Accounts preparation 2020-08-29 30-04-2020 100 equity

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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.
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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