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Hdr Emea Limited LONDON


Hdr Emea Limited is a private limited company registered at 7Th Floor, 240 Blackfriars Road, London SE1 8NW. Incorporated on 2017-05-05, this 6-year-old company is run by 4 directors and 1 secretary.
Director Neil G., appointed on 01 January 2024. Director John H., appointed on 06 December 2022. Director David L., appointed on 06 December 2022.
Changing the topic to secretaries, we can name: Jaynisha A., appointed on 05 May 2017.
The company is officially categorised as "other engineering activities" (SIC code: 71129). According to official data there was a change of name on 2021-12-17 and their previous name was Hurley Palmer Flatt Emea Limited.
The last confirmation statement was sent on 2023-05-04 and the date for the next filing is 2024-05-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hdr Emea Limited Address / Contact

Office Address 7th Floor
Office Address2 240 Blackfriars Road
Town London
Post code SE1 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10755516
Date of Incorporation Fri, 5th May 2017
Industry Other engineering activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Neil G.

Position: Director

Appointed: 01 January 2024

John H.

Position: Director

Appointed: 06 December 2022

David L.

Position: Director

Appointed: 06 December 2022

Paul F.

Position: Director

Appointed: 05 May 2017

Jaynisha A.

Position: Secretary

Appointed: 05 May 2017

Charles O.

Position: Director

Appointed: 08 August 2021

Resigned: 06 December 2022

Timothy C.

Position: Director

Appointed: 24 June 2019

Resigned: 31 August 2021

Harold L.

Position: Director

Appointed: 24 June 2019

Resigned: 06 December 2022

Alan M.

Position: Director

Appointed: 05 May 2017

Resigned: 24 June 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Hdr Corporation Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hdr Corporation Limited

Hurley Palmer Flatt Ltd 240 Blackfriars Road, London, SE1 8NW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07485936
Notified on 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hurley Palmer Flatt Emea December 17, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: Thu, 11th Jan 2024. New Address: 240 Blackfriars Road London SE1 8NW. Previous address: 7th Floor 240 Blackfriars Road London SE1 8NW United Kingdom
filed on: 11th, January 2024
Free Download (1 page)

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