MHD Limited

Company Name	MHD Limited
Directors	Ryan Maurice Jeffers Craig and Matt Jude Mason
Company Status	Active
Company Number	06402554
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ryan Maurice Jeffers Craig
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Matt Jude Mason
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Development Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Resham Singh Chima
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Forest Lane Chigwell IG7 5AE

Secretary Name	Baljeet Singh Chima
Nationality	British
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Parklands Chigwell Essex IG7 6LW

Secretary Name	Mrs Manjit Kaur Chima
Status	Resigned
Appointed	18 October 2010(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 08 December 2017)
Role	Company Director
Correspondence Address	8 Forest Lane Chigwell IG7 5AE

Director Name	Mr William James Alexander Dear
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 2022)
Role	Real Estate Principal
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Secretary Name	Mr Ryan Maurice Jeffers Craig
Status	Resigned
Appointed	08 December 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 05 April 2024)
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Ms Rakhee Ditta
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2019(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Dover Yard London W1J 8AA

Contact

Website	www.hotelshoreditch.com/
Telephone	020 76136500
Telephone region	London

Location

Registered Address	2 Dover Yard London W1J 8AA
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Major Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,344
Cash	£291,176
Current Liabilities	£529,248

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

28 April 2023	Delivered on: 2 May 2023 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: The re hotel, 419 to 437 hackney road, london E2 8PP (registered title number AGL437434). Outstanding
8 December 2017	Delivered on: 19 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All the leasehold land and premises known as re hotel shoreditch, 419 to 437 (odd) hackney road, london E2 8PP demised by lease dated on 8/12/2017 and made between (1) major leisure limited and (2) mhd limited (incorporated in england and wales under number 06402554) which is to be registered at the land registry. Outstanding
8 August 2011	Delivered on: 9 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 December 2017	Registration of charge 064025540002, created on 8 December 2017 (84 pages)
15 December 2017	Registered office address changed from Belgrave Court, 73 Temple Street Bethnal Green London E2 6GE to One Curzon Street London W1J 5HD on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Matthew Jude Mason as a director on 8 December 2017 (2 pages)
15 December 2017	Appointment of Mr William James Alexander Dear as a director on 8 December 2017 (2 pages)
15 December 2017	Appointment of Mr Ryan Maurice Jeffers Craig as a secretary on 8 December 2017 (2 pages)
13 December 2017	Termination of appointment of Manjit Kaur Chima as a secretary on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of Resham Singh Chima as a director on 8 December 2017 (1 page)
13 December 2017	Appointment of Mr Ryan Maurice Jeffers Craig as a director on 8 December 2017 (2 pages)
12 December 2017	Satisfaction of charge 1 in full (4 pages)
6 November 2017	Secretary's details changed for Mrs Manjit Kaur Chima on 9 October 2016 (1 page)
6 November 2017	Director's details changed for Mr Resham Singh Chima on 9 October 2016 (2 pages)
6 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
9 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
19 December 2011	Termination of appointment of Baljeet Chima as a secretary (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Appointment of Mrs Manjit Kaur Chima as a secretary (2 pages)
19 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Secretary's details changed for Baljeet Singh Chima on 17 October 2010 (1 page)
22 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Resolutions RES13 ‐ The sale 21/05/2009 (2 pages)
9 July 2009	Ad 20/05/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
9 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 May 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
10 November 2008	Return made up to 18/10/08; full list of members (3 pages)
18 October 2007	Incorporation (13 pages)

MHD Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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