OpenCompanies

Hdgg Ltd

Company number
16323653
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2025
Nature of business
Private security activities
Hospital activities
General medical practice activities
Specialists medical practice activities

Registered office

4 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Officers

NameRoleAppointedResigned
QURESHI, Sabeena, Dr Director 18 Mar 2025 3 May 2026
KING, Anthony Charles Director 18 Mar 2025 3 May 2026
HARNETTY, Dennie James Director 18 Mar 2025

Control

NameNature of controlNotifiedCeased
Safe Hands Medical Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
19 Mar 2025 19 Mar 2025
Dr Sabeena Qureshi Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Mar 2025 19 Mar 2025
Mr Anthony Charles King Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
18 Mar 2025 3 May 2026
Mr Dennie James Harnetty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2025

Connections

Registered address

1,867 companies are registered at this address - likely a registration agent.

Data