# HDG. Ltd

## Details

- **Company number:** [03902241](https://find-and-update.company-information.service.gov.uk/company/03902241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2000
- **Registered office:** 1 RED PLACE, LONDON, W1K 6PL
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Hdh.com Limited (until 10 Jan 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 4 Jan 2000 | 4 Jan 2000 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 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 |
| GREEN, Stanley | director | 4 Jan 2000 | 3 Apr 2006 |
| BLACKMAN, Zena Sandra | 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 Gideon Mark Harbour | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Dec 2021 |
| Mr Edmond 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 |
|---|---|---|---|
| 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 |





## Directors' other companies

- [ABRAHAMS, Daniel Elliott](/person/5879200) - secretary at [Curtra Limited](/company/01822606)
- [BRUNE, Mark Allen](/person/5671229) - director at [Deerbranch Limited](/company/01765733)
- [BRUNE, Mark Allen](/person/5671229) - director at [Curtra Limited](/company/01822606)
- [BRUNE, Mark Allen](/person/5671229) - director at [Shoreditch Yards Limited](/company/14314131)
- [BRUNE, Mark Allen](/person/5671229) - director at [Shoreditch Connexions Limited](/company/09888668)
- [BRUNE, Mark Allen](/person/5671229) - director at [Shoreditch Yards London Limited](/company/14314140)
- [BRUNE, Mark Allen](/person/5671229) - director at [Shoreditch Works London Limited](/company/14314121)
- [HARBOUR, Daniel, Dr](/person/5671259) - director at [Deerbranch Limited](/company/01765733)
- [HARBOUR, Gideon Mark](/person/5671257) - director at [Cambridge Mechatronics Limited](/company/03071231)



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