HDG RESIDENTIAL LIMITED
1 RED PLACE, LONDON W1K 6PL- Active
- Private Limited Company
- Company No. 11961626
- Last Updated: 01 Mar 2024
Company Profile
HDG RESIDENTIAL LIMITED was incorporated on Wednesday, April 24, 2019 as a Private Limited Company with registered address in LONDON. HDG RESIDENTIAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 19 days.
| Name | HDG RESIDENTIAL LIMITED |
|---|---|
| Company number | 11961626 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RED PLACE LONDON W1K 6PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hdg Properties Llp Red Place, W1K 6PL |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Gideon Harbour Nationality: British |
Dates: Wednesday, April 24, 2019 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Edmond Harbour Nationality: British |
Dates: Wednesday, April 24, 2019 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HDG RESIDENTIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HDG RESIDENTIAL LIMITED | 24 Apr 2019 |