HDG. Ltd
- Company number
- 03902241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2000
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Hdh.com Limited (until 10 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Jan 2000 | 4 Jan 2000 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Jan 2000 | 4 Jan 2000 |
| HUTTON, Elizabeth Ann | Secretary | 3 Feb 2000 | 16 Mar 2001 |
| GREEN, Stanley | Secretary | 16 Mar 2001 | 24 Jul 2001 |
| HARBOUR, Edmond | Director | 1 Nov 2000 | 8 Dec 2005 |
| BLACKMAN, Zena Sandra | Director | 4 Jan 2000 | 3 Apr 2006 |
| GREEN, Stanley | Director | 4 Jan 2000 | 3 Apr 2006 |
| GREEN, Barbara Brenda | Director | 4 Jan 2000 | 3 Apr 2006 |
| WRIGHT, Michael | Director | 3 Apr 2006 | 31 Dec 2007 |
| HUMPHRIES, Anthony Charles | Director | 27 Jan 2000 | 13 May 2010 |
| HARBOUR, Edmond | Director | 16 Sep 2015 | 8 Oct 2024 |
| HAMMOND, Charlie | Director | 12 Mar 2026 | |
| BRUNE, Mark Allen | Director | 3 Apr 2006 | |
| HARBOUR, Daniel, Dr | Director | 11 Mar 2005 | |
| ABRAHAMS, Daniel Elliott | Secretary | 24 Jul 2001 | |
| HARBOUR, Gideon Mark | Director | 1 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edmond Harbour | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Dec 2021 |
| Mr Gideon Mark Harbour | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 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 | £67,539 | £143,460 | 15 |
| 31 Oct 2023 | £41,119 | £392,935 | 15 |
| 31 Oct 2022 | - | £316,666 | 15 |
| 31 Oct 2021 | - | £519,870 | 15 |
| 31 Oct 2020 | - | £150,380 | 16 |
| 31 Oct 2019 | £56,187 | £206,936 | 16 |
| 31 Oct 2018 | £28,510 | £183,201 | 17 |
| 31 Oct 2017 | -£8,315 | £452,254 | 17 |
| 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 | - | - | - |
Connections
Directors’ other companies
- ABRAHAMS, Daniel Elliott - Secretary at Curtra Limited
- BRUNE, Mark Allen - Director at Deerbranch Limited
- BRUNE, Mark Allen - Director at Curtra Limited
- BRUNE, Mark Allen - Director at Shoreditch Yards Limited
- BRUNE, Mark Allen - Director at Shoreditch Connexions Limited
- BRUNE, Mark Allen - Director at Shoreditch Yards London Limited
- BRUNE, Mark Allen - Director at Shoreditch Works London Limited
- HARBOUR, Daniel, Dr - Director at Deerbranch Limited
- HARBOUR, Gideon Mark - Director at Cambridge Mechatronics Limited
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