Menna Overview
Here’s a quick overview of HDG. LTD 👀 — a London based business that started in 2000.
HDG. LTD
- Company statusactive
- Company No03902241
- Age26 years 6 months Incorporated 4 January 2000
- Officers4
Address
1 Red Place, London, W1K 6PL
HDG. LTD is an active company incorporated on 4 January 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 11 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Jul 2018
Change Person Secretary Company With Change Date
8 Years Ago on 21 May 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 07 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 27 Mar 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAMS, Daniel Elliott | secretary | 24 Jul 2001 | |
| BRUNE, Mark Allen | director | Jul 1965 | 03 Apr 2006 |
| HARBOUR, Daniel, Dr | director | Apr 1975 | 11 Mar 2005 |
| HARBOUR, Gideon Mark | director | May 1970 | 01 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ionic Holdings Limited | 16 Dec 2021 | |
| Mr Edmond Harbour | Aug 1972 | 06 Apr 2016 |
| Mr Gideon Mark Harbour | May 1970 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HDG. LTD 👀 — a London based business that started in 2000.