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HDG RESIDENTIAL LIMITED (11961626)

HDG RESIDENTIAL LIMITED (11961626) is an active UK company. incorporated on 24 April 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HDG RESIDENTIAL LIMITED has been registered for 6 years. Current directors include BRUNE, Mark Allen, HARBOUR, Gideon Mark.

Company Number
11961626
Status
active
Type
ltd
Incorporated
24 April 2019
Age
6 years
Address
1 Red Place, London, W1K 6PL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BRUNE, Mark Allen, HARBOUR, Gideon Mark
SIC Codes
64209

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Introduction
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HDG RESIDENTIAL LIMITED

HDG RESIDENTIAL LIMITED is an active company incorporated on 24 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HDG RESIDENTIAL LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

11961626

LTD Company

Age

6 Years

Incorporated 24 April 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

1 Red Place London, W1K 6PL,

Timeline

6 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Apr 19
Director Joined
Aug 20
Owner Exit
Feb 22
Owner Exit
Feb 22
Director Left
Oct 24
Owner Exit
Dec 25
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ABRAHAMS, Daniel Elliott

Active
Red Place, LondonW1K 6PL
Secretary
Appointed 24 Apr 2019

BRUNE, Mark Allen

Active
Red Place, LondonW1K 6PL
Born July 1965
Director
Appointed 11 Aug 2020

HARBOUR, Gideon Mark

Active
Red Place, LondonW1K 6PL
Born May 1970
Director
Appointed 24 Apr 2019

HARBOUR, Edmond

Resigned
Red Place, LondonW1K 6PL
Born August 1972
Director
Appointed 24 Apr 2019
Resigned 08 Oct 2024

Persons with significant control

4

1 Active
3 Ceased

Hdg Commercial Llp

Active
1 Red Place, LondonW1K 6PL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Dec 2025

Hdg Properties Llp

Ceased
Red Place, LondonW1K 6PL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Dec 2021
Ceased 16 Dec 2025

Edmond Harbour

Ceased
Red Place, LondonW1K 6PL
Born August 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Ceased 16 Dec 2021

Mr Gideon Harbour

Ceased
Red Place, LondonW1K 6PL
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2019
Ceased 16 Dec 2021
Fundings
Financials
Latest Activities

Filing History

23

Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Confirmation Statement With Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
3 March 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Incorporation Company
24 April 2019
NEWINCIncorporation