HDG. Ltd

Company Name	HDG. Ltd
Company Status	Active
Company Number	03902241
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 4 months ago)
Previous Name	Hdh.com Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gideon Mark Harbour
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Place London W1K 6PL

Secretary Name	Daniel Elliott Abrahams
Nationality	British
Status	Current
Appointed	24 July 2001(1 year, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Dr Daniel Harbour
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(5 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Mark Allen Brune
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(6 years, 3 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Edmond Harbour
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(15 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Zena Sandra Blackman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 22 York Terrace East London NW1 4PT

Director Name	Mrs Barbara Brenda Green
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Stanley Green
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Mr Anthony Charles Humphries
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 3 months (resigned 13 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Parkside Wimbledon London SW19 5NA

Secretary Name	Elizabeth Ann Hutton
Nationality	British
Status	Resigned
Appointed	03 February 2000(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2001)
Role	Company Director
Correspondence Address	57 Lodge Close Hertford Hertfordshire SG14 3DH

Director Name	Edmond Harbour
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	01 November 2000(10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 December 2005)
Role	Company Director
Correspondence Address	43 Fitzwilliam Road Vaucluse Sydney New South Wales 2030

Secretary Name	Stanley Green
Nationality	British
Status	Resigned
Appointed	16 March 2001(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Michael Wright
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	15 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	hdg.com

Location

Registered Address	1 Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Edmond Harbour 50.00% Ordinary
1 at £1	Gideon Harbour 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,606
Cash	£174,009
Current Liabilities	£2,909,131

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
3 February 2022	Cessation of Gideon Mark Harbour as a person with significant control on 16 December 2021 (1 page)
3 February 2022	Notification of Ionic Holdings Limited as a person with significant control on 16 December 2021 (2 pages)
3 February 2022	Cessation of Edmond Harbour as a person with significant control on 16 December 2021 (1 page)
17 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
22 September 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
5 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
11 April 2019	Director's details changed for Mr Gideon Mark Harbour on 11 April 2019 (2 pages)
11 April 2019	Change of details for Mr Gideon Mark Harbour as a person with significant control on 11 April 2019 (2 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
21 May 2018	Secretary's details changed for Daniel Elliott Abrahams on 21 May 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 March 2017	Director's details changed for Mr Mark Allen Brune on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Daniel Harbour on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Daniel Harbour on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Gideon Mark Harbour on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Gideon Mark Harbour on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Mark Allen Brune on 27 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (7 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (7 pages)
16 September 2015	Appointment of Mr Edmond Harbour as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr Edmond Harbour as a director on 16 September 2015 (2 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 March 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 20 March 2013 (1 page)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Director's details changed for Mr Mark Brune on 4 April 2011 (2 pages)
20 February 2012	Director's details changed for Mr Mark Brune on 4 April 2011 (2 pages)
20 February 2012	Director's details changed for Mr Gideon Mark Harbour on 4 April 2011 (2 pages)
20 February 2012	Director's details changed for Mr Gideon Mark Harbour on 4 April 2011 (2 pages)
20 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Director's details changed for Mr Mark Brune on 4 April 2011 (2 pages)
20 February 2012	Director's details changed for Mr Gideon Mark Harbour on 4 April 2011 (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Mr Mark Brune on 5 January 2011 (2 pages)
20 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Mr Mark Brune on 5 January 2011 (2 pages)
20 January 2011	Director's details changed for Mr Mark Brune on 5 January 2011 (2 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 May 2010	Termination of appointment of Anthony Humphries as a director (1 page)
18 May 2010	Termination of appointment of Anthony Humphries as a director (1 page)
19 February 2010	Director's details changed for Mr Mark Brune on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Dr Daniel Harbour on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Mark Brune on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Dr Daniel Harbour on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 February 2008	Return made up to 04/01/08; full list of members (4 pages)
25 February 2008	Return made up to 04/01/08; full list of members (4 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
22 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
18 January 2006	Return made up to 04/01/06; full list of members (9 pages)
18 January 2006	Return made up to 04/01/06; full list of members (9 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
7 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
22 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 136 humber avenue coventry CV1 2AT (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 136 humber avenue coventry CV1 2AT (1 page)
18 January 2005	Return made up to 04/01/05; full list of members (9 pages)
18 January 2005	Return made up to 04/01/05; full list of members (9 pages)
22 December 2004	Registered office changed on 22/12/04 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
22 December 2004	Registered office changed on 22/12/04 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
6 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
19 January 2004	Return made up to 04/01/04; full list of members (9 pages)
19 January 2004	Return made up to 04/01/04; full list of members (9 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 February 2003	Return made up to 04/01/03; full list of members (9 pages)
8 February 2003	Return made up to 04/01/03; full list of members (9 pages)
12 December 2002	Director's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 July 2002	Full accounts made up to 31 October 2001 (11 pages)
30 July 2002	Full accounts made up to 31 October 2001 (11 pages)
26 February 2002	Return made up to 04/01/02; full list of members (8 pages)
26 February 2002	Return made up to 04/01/02; full list of members (8 pages)
29 August 2001	Full accounts made up to 31 October 2000 (10 pages)
29 August 2001	Full accounts made up to 31 October 2000 (10 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 04/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2001	Return made up to 04/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
17 March 2000	New director appointed (5 pages)
17 March 2000	New director appointed (5 pages)
23 February 2000	Registered office changed on 23/02/00 from: suite 26942 72 new bond street london W1Y 9DD (1 page)
23 February 2000	Registered office changed on 23/02/00 from: suite 26942 72 new bond street london W1Y 9DD (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
23 February 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
7 January 2000	Company name changed hdh.com LIMITED\certificate issued on 10/01/00 (2 pages)
7 January 2000	Company name changed hdh.com LIMITED\certificate issued on 10/01/00 (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
4 January 2000	Incorporation (16 pages)
4 January 2000	Incorporation (16 pages)

HDG. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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