Hdg. Ltd in LONDON - W1K 6PL

You are here: bizstats.co.uk > a-z index > H list > HD list

Hdg. Ltd LONDON

Founded in 2000, Hdg, classified under reg no. 03902241 is an active company. Currently registered at 1 Red Place W1K 6PL, London the company has been in the business for 24 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2000/01/10 Hdg. Ltd is no longer carrying the name Hdh.

Currently there are 4 directors in the the firm, namely Edmond H., Mark B. and Daniel H. and others. In addition one secretary - Daniel A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hdg. Ltd Address / Contact

Office Address	1 Red Place
Town	London
Post code	W1K 6PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902241
Date of Incorporation	Tue, 4th Jan 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Edmond H.

Position: Director

Appointed: 16 September 2015

Mark B.

Position: Director

Appointed: 03 April 2006

Daniel H.

Position: Director

Appointed: 11 March 2005

Daniel A.

Position: Secretary

Appointed: 24 July 2001

Gideon H.

Position: Director

Appointed: 01 November 2000

Michael W.

Position: Director

Appointed: 03 April 2006

Resigned: 31 December 2007

Stanley G.

Position: Secretary

Appointed: 16 March 2001

Resigned: 24 July 2001

Edmond H.

Position: Director

Appointed: 01 November 2000

Resigned: 08 December 2005

Elizabeth H.

Position: Secretary

Appointed: 03 February 2000

Resigned: 16 March 2001

Anthony H.

Position: Director

Appointed: 27 January 2000

Resigned: 13 May 2010

Zena B.

Position: Director

Appointed: 04 January 2000

Resigned: 03 April 2006

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2000

Resigned: 04 January 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 04 January 2000

Resigned: 04 January 2000

Barbara G.

Position: Director

Appointed: 04 January 2000

Resigned: 03 April 2006

Stanley G.

Position: Director

Appointed: 04 January 2000

Resigned: 03 April 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Ionic Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Edmond H. This PSC owns 25-50% shares. The third one is Gideon H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Ionic Holdings Limited

1 1 Red Place, London, W1K 6PL, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	12281553
Notified on	16 December 2021
Nature of control:	75,01-100% shares

Edmond H.

Notified on	6 April 2016
Ceased on	16 December 2021
Nature of control:	25-50% shares

Gideon H.

Notified on	6 April 2016
Ceased on	16 December 2021
Nature of control:	25-50% shares

Company previous names

Hdh	January 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	206 936	150 380	519 870	316 666
Current Assets	4 562 395	3 500 996	4 002 520	4 023 310
Debtors	4 355 459	3 350 616	3 482 650	3 706 644
Other Debtors	3 027 037	3 086 935	2 622 298	2 244 282
Property Plant Equipment	625 309	449 199	274 848

Other
Accumulated Depreciation Impairment Property Plant Equipment	653 076	845 798	1 030 216	927 154
Amounts Owed By Associates	40 422	136 233	714 727	1 263 102
Average Number Employees During Period	16	15	15	15
Creditors	5 310 318	4 042 083	4 373 991	4 252 176
Fixed Assets	804 110	552 901	374 850	230 543
Increase From Depreciation Charge For Year Property Plant Equipment		192 722	184 418	153 920
Investments	178 801	103 702	100 002	100 002
Investments Fixed Assets	178 801	103 702	100 002	100 002
Investments In Group Undertakings	2	2	2	2
Net Current Assets Liabilities	-747 923	-541 087	-371 471	-228 866
Number Shares Issued Fully Paid		2	2	2
Other Creditors	3 787 362	3 942 470	3 780 469	3 732 170
Other Investments Other Than Loans	178 799	103 700	100 000	100 000
Other Taxation Social Security Payable	1 393 937	83 508	564 884	491 452
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	1 278 385	1 294 997	1 305 064	1 048 087
Total Additions Including From Business Combinations Property Plant Equipment		16 612	10 067	9 613
Total Assets Less Current Liabilities	56 187	11 814	3 379	1 677
Trade Creditors Trade Payables	129 019	16 105	28 638	28 554
Trade Debtors Trade Receivables	1 288 000	127 448	145 625	199 260
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		15 892
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment		5 244

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 31st, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 22nd, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 23rd, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 12th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, July 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 8th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/04 with full list of members filed on: 5th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/04 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/04 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/04 with full list of members filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/04 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/04 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/04 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 28th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 21st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 1st, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 7th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 7th, December 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/10/04 filed on: 22nd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/04 filed on: 22nd, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 6th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 1st, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 1st, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 30th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 30th, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 29th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 29th, August 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/02/06 with shareholders record filed on: 6th, February 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/10/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.