General information

Name:

Hdg. Limited

Office Address:

1 Red Place W1K 6PL London

Number: 03902241

Incorporation date: 2000-01-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03902241 24 years ago, Hdg. Ltd is a Private Limited Company. The current mailing address is 1 Red Place, London. The firm is known under the name of Hdg. Ltd. It should be noted that this company also was listed as Hdh until it got changed 24 years from now. This firm's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. Monday 31st October 2022 is the last time when the company accounts were filed.

This firm owes its well established position on the market and permanent growth to a group of four directors, specifically Edmond H., Mark B., Daniel H. and Gideon H., who have been leading it since September 2015. To help the directors in their tasks, this specific firm has been utilizing the expertise of Daniel A. as a secretary since July 2001.

The companies with significant control over this firm are as follows: Ionic Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 1 Red Place, W1K 6PL and was registered as a PSC under the reg no 12281553.

  • Previous company's names
  • Hdg. Ltd 2000-01-10
  • Hdh.com Limited 2000-01-04

Financial data based on annual reports

Company staff

Edmond H.

Role: Director

Appointed: 16 September 2015

Latest update: 2 March 2024

Mark B.

Role: Director

Appointed: 03 April 2006

Latest update: 2 March 2024

Daniel H.

Role: Director

Appointed: 11 March 2005

Latest update: 2 March 2024

Daniel A.

Role: Secretary

Appointed: 24 July 2001

Latest update: 2 March 2024

Gideon H.

Role: Director

Appointed: 01 November 2000

Latest update: 2 March 2024

People with significant control

Ionic Holdings Limited
Address: 1 1 Red Place, London, W1K 6PL, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 12281553
Notified on 16 December 2021
Nature of control:
over 3/4 of shares
Edmond H.
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
1/2 or less of shares
Gideon H.
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
Company Age

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