OpenCompanies

Deerbranch Limited

Company number
01765733
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 1983
Nature of business
Management of real estate on a fee or contract basis
Corporate group
HDG Commercial LLP (19 companies)

Registered office

1 Red Place
London
W1K 6PL

Officers

NameRoleAppointedResigned
HUMPHRIES, Olga June Secretary - 11 Apr 1995
GREEN, Barbara Brenda Director - 29 Oct 1995
HARBOUR, Edmond Director 8 Oct 1996 27 Sep 1999
HARBOUR, Gideon Mark Director 29 Oct 1995 27 Sep 1999
GREEN, Stanley Director - 12 Apr 2011
GREEN, Barbara Brenda Director 27 Sep 1999 12 Apr 2011
HUMPHRIES, Diana Secretary 11 Apr 1995 10 Feb 2020
HARBOUR, Edmond Director 12 Apr 2011 8 Oct 2024
ABRAHAMS, Daniel Elliott Secretary 10 Feb 2020
HARBOUR, Deborah Director 7 Feb 2020
HARBOUR, Daniel, Dr Director 7 Feb 2020
HARBOUR, Gideon Mark Director 12 Apr 2011
BRUNE, Mark Allen Director 12 Apr 2011

Control

NameNature of controlNotifiedCeased
Mr Rex Harbour Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Jul 2017
Mr Edmond Harbour Ownership Of Shares 25 To 50 Percent 7 Jul 2017 16 Dec 2021
Mr Gideon Harbour Ownership Of Shares 25 To 50 Percent 7 Jul 2017 16 Dec 2021
Ionic Holdings Limited Ownership Of Shares 75 To 100 Percent 16 Dec 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
31 Oct 2024 £50,962 £992,926 0
31 Oct 2023 £48,469 £6,267,753 0
31 Oct 2022 - £10,542,859 0
31 Oct 2021 - £3,007,106 5
31 Oct 2020 - £1,631,076 3
31 Oct 2019 £37,351 £817,714 3
31 Oct 2018 £25,896 £1,305,381 3
31 Oct 2017 £13,770 £564,090 -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -

Connections

Owned by

Deerbranch Limited → Ionic Holdings LimitedHDG Commercial LLP

Directors’ other companies

Companies at the same address

Data