Hdr Corporation started in year 2011 as Private Limited Company with registration number 07485936. The Hdr Corporation company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 240 Blackfriars Road. Postal code: SE1 8NW. Since 2021/12/29 Hdr Corporation Limited is no longer carrying the name Hurleypalmerflatt Group.
Currently there are 4 directors in the the firm, namely Neil G., John H. and David L. and others. In addition one secretary - Jaynisha A. - is with the company. As of 26 April 2024, there were 11 ex directors - Charles O., Eric K. and others listed below. There were no ex secretaries.
| Office Address | 240 Blackfriars Road |
| Town | London |
| Post code | SE1 8NW |
| Country of origin | United Kingdom |
| Registration Number | 07485936 |
| Date of Incorporation | Fri, 7th Jan 2011 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 13 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 | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 06 December 2022
Position: Director
Appointed: 24 December 2020
Position: Secretary
Appointed: 29 March 2011
Position: Director
Appointed: 03 February 2011
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Hdr Holdings Limited from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hdr Consulting Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paul F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.
Hdr Holdings Limited
100 New Bridge Street, London, EC4V 6JA, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 21 June 2019 |
| Nature of control: |
75,01-100% shares |
Hdr Consulting Limited
100 New Bridge Street, London, EC4V 6JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 24 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul F.
| Notified on | 6 April 2016 |
| Ceased on | 24 June 2019 |
| Nature of control: |
50,01-75% shares |
| Hurleypalmerflatt Group | December 29, 2021 |
| Newincco 1073 | March 1, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 6th, October 2023 |
accounts | Free Download (43 pages) |
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