HDG. LTD
LONDON HDH.COM LIMITED

Hellopages » Greater London » Westminster » W1K 6PL

Company number 03902241
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 1 RED PLACE, LONDON, W1K 6PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of HDG. LTD are www.hdg.co.uk, and www.hdg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Hdg Ltd is a Private Limited Company. The company registration number is 03902241. Hdg Ltd has been working since 04 January 2000. The present status of the company is Active. The registered address of Hdg Ltd is 1 Red Place London W1k 6pl. . ABRAHAMS, Daniel Elliott is a Secretary of the company. BRUNE, Mark Allen is a Director of the company. HARBOUR, Daniel is a Director of the company. HARBOUR, Edmond is a Director of the company. HARBOUR, Gideon Mark is a Director of the company. Secretary GREEN, Stanley has been resigned. Secretary HUTTON, Elizabeth Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BLACKMAN, Zena Sandra has been resigned. Director GREEN, Barbara Brenda has been resigned. Director GREEN, Stanley has been resigned. Director HARBOUR, Edmond has been resigned. Director HUMPHRIES, Anthony Charles has been resigned. Director WRIGHT, Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ABRAHAMS, Daniel Elliott
Appointed Date: 24 July 2001
Director
BRUNE, Mark Allen
Appointed Date: 03 April 2006
60 years old
Director
HARBOUR, Daniel
Appointed Date: 11 March 2005
50 years old
Director
HARBOUR, Edmond
Appointed Date: 16 September 2015
53 years old
Director
HARBOUR, Gideon Mark
Appointed Date: 01 November 2000
55 years old

Resigned Directors

Secretary
GREEN, Stanley
Resigned: 24 July 2001
Appointed Date: 16 March 2001
Secretary
HUTTON, Elizabeth Ann
Resigned: 16 March 2001
Appointed Date: 03 February 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000
Director
BLACKMAN, Zena Sandra
Resigned: 03 April 2006
Appointed Date: 04 January 2000
86 years old
Director
GREEN, Barbara Brenda
Resigned: 03 April 2006
Appointed Date: 04 January 2000
88 years old
Director
GREEN, Stanley
Resigned: 03 April 2006
Appointed Date: 04 January 2000
90 years old
Director
HARBOUR, Edmond
Resigned: 08 December 2005
Appointed Date: 01 November 2000
53 years old
Director
HUMPHRIES, Anthony Charles
Resigned: 13 May 2010
Appointed Date: 27 January 2000
100 years old
Director
WRIGHT, Michael
Resigned: 31 December 2007
Appointed Date: 03 April 2006
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Edmond Harbour
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gideon Mark Harbour
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HDG. LTD Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
16 Sep 2015
Appointment of Mr Edmond Harbour as a director on 16 September 2015
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
04 Jan 2000
Incorporation

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