HDG RESIDENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hdg Residential Limited. The company was founded 5 years ago and was given the registration number 11961626. The firm's registered office is in LONDON. You can find them at 1 Red Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HDG RESIDENTIAL LIMITED
Company Number	:	11961626
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2019
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Red Place, London, United Kingdom, W1K 6PL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Red Place, London, United Kingdom, W1K 6PL	Secretary	24 April 2019	Active
1, Red Place, London, United Kingdom, W1K 6PL	Director	11 August 2020	Active
1, Red Place, London, United Kingdom, W1K 6PL	Director	24 April 2019	Active
1, Red Place, London, United Kingdom, W1K 6PL	Director	24 April 2019	Active

People with Significant Control

Hdg Properties Llp
Notified on	:	16 December 2021
Status	:	Active
Country of residence	:	England
Address	:	1, Red Place, London, England, W1K 6PL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Gideon Harbour
Notified on	:	24 April 2019
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Red Place, London, United Kingdom, W1K 6PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Edmond Harbour
Notified on	:	24 April 2019
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Red Place, London, United Kingdom, W1K 6PL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-03	Persons with significant control	Notification of a person with significant control.	Download
2022-02-03	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-03	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-28	Accounts	Accounts with accounts type dormant.	Download
2020-08-28	Officers	Appoint person director company with name date.	Download
2020-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-24	Incorporation	Incorporation company.	Download