Introduction
Watch Company
H
HDR PROPERTIES LTD
HDR PROPERTIES LTD is an active company incorporated on 11 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HDR PROPERTIES LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11407738
LTD Company
Age
7 Years
Incorporated 11 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
1 Shirehall Lane London, NW4 2PE,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Harvey
ActiveShirehall Lane, LondonNW4 2PE
Born October 1963
Director
Appointed 11 Jun 2018
GOLDBERG, Harvey
Shirehall Lane, LondonNW4 2PE
Born October 1963
Director
11 Jun 2018
Active
GOLDBERG, Raphael
ActiveShirehall Lane, LondonNW4 2PE
Born May 1975
Director
Appointed 11 Jun 2018
GOLDBERG, Raphael
Shirehall Lane, LondonNW4 2PE
Born May 1975
Director
11 Jun 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Harvey Goldberg
ActiveShirehall Lane, LondonNW4 2PE
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2018
Mr Harvey Goldberg
Shirehall Lane, LondonNW4 2PE
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2018
Active
Raphael Goldberg
ActiveShirehall Lane, LondonNW4 2PE
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2018
Raphael Goldberg
Shirehall Lane, LondonNW4 2PE
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2018
Active
Mr David Goldberg
ActiveShirehall Lane, LondonNW4 2PE
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2018
Mr David Goldberg
Shirehall Lane, LondonNW4 2PE
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2018
Active
Filing History
16
Description
Type
Date Filed
Document
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2019