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 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.
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 |
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 |