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HDG LTD. Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Westminster
  • Company Details
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Company Details
  • Business Name
    HDG LTD.
  • Address
    ******************
  • SIC Codes
    68320
  • SIC Description
    Management of real estate on a fee or contract basis
  • Company Number
    03902241
  • Listing UID
    63647
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Location
  • 1 Red Pl, London W1K 6PL, UK

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Geolocation Details
  • Latitude
    51.513127
  • Longitude
    -0.155016
  • Easting
    528124.0
  • Northing
    180969.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU59237
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 6, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ABRAHAMS, Daniel Elliott
    Appointed On: July 24, 2001
    Occupation: N/A
    Role: secretary
    Address: 1, Red Place, London, W1K 6PL
    BRUNE, Mark Allen
    Appointed On: April 3, 2006
    Occupation: N/A
    Role: director
    Address: 1, Red Place, London, W1K 6PL
    HAMMOND, Charlie
    Appointed On: March 12, 2026
    Occupation: N/A
    Role: director
    Address: 1, Red Place, London, W1K 6PL
    HARBOUR, Daniel, Dr
    Appointed On: March 11, 2005
    Occupation: N/A
    Role: director
    Address: 1, Red Place, London, W1K 6PL
    HARBOUR, Gideon Mark
    Appointed On: November 1, 2000
    Occupation: N/A
    Role: director
    Address: 1, Red Place, London, W1K 6PL
    GREEN, Stanley
    Appointed On: March 16, 2001
    Occupation: N/A
    Role: secretary
    Address: 22 York Terrace East, London, NW1 4PT
    Resigned On: July 24, 2001
    HUTTON, Elizabeth Ann
    Appointed On: February 3, 2000
    Occupation: N/A
    Role: secretary
    Address: 57 Lodge Close, Hertford, Hertfordshire, SG14 3DH
    Resigned On: March 16, 2001
    FIRST SECRETARIES LIMITED
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: January 4, 2000
    BLACKMAN, Zena Sandra
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: director
    Address: Basement Flat, 22 York Terrace East, London, NW1 4PT
    Resigned On: April 3, 2006
    GREEN, Barbara Brenda
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: director
    Address: 22 York Terrace East, London, NW1 4PT
    Resigned On: April 3, 2006
    GREEN, Stanley
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: director
    Address: 22 York Terrace East, London, NW1 4PT
    Resigned On: April 3, 2006
    HARBOUR, Edmond
    Appointed On: September 16, 2015
    Occupation: N/A
    Role: director
    Address: 1, Red Place, London, W1K 6PL
    Resigned On: October 8, 2024
    HARBOUR, Edmond
    Appointed On: November 1, 2000
    Occupation: N/A
    Role: director
    Address: 43 Fitzwilliam Road, Vaucluse, Sydney, New South Wales, 2030, Australia
    Resigned On: December 8, 2005
    HUMPHRIES, Anthony Charles
    Appointed On: January 27, 2000
    Occupation: N/A
    Role: director
    Address: 21 Parkside, Wimbledon, London, SW19 5NA
    Resigned On: May 13, 2010
    WRIGHT, Michael
    Appointed On: April 3, 2006
    Occupation: N/A
    Role: director
    Address: 15 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
    Resigned On: December 31, 2007
    FIRST DIRECTORS LIMITED
    Appointed On: January 4, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: January 4, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    November 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    HDG. LTD
    Company Number
    03902241
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 4, 2026
    Next Due
    January 18, 2027
    Next Made Up To
    January 4, 2027
    Overdue
    No
    Date Of Creation
    January 4, 2000
    ETag
    8661cd5594dbd0021c3f9dfd53148c3456979b7c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 4, 2016
    Previous Company Names
    Ceased On
    January 10, 2000
    Effective From
    January 4, 2000
    Name
    HDH.COM LIMITED
    Registered Office Address
    Address Line 1
    1 Red Place
    Locality
    London
    Post Code
    W1K 6PL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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