Introduction
Watch Company
H
HRE (ELDON) LIMITED
HRE (ELDON) LIMITED is an active company incorporated on 20 April 2023 with the registered office located in Great Ayton. The company operates in the Construction sector, specifically engaged in development of building projects. HRE (ELDON) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14816670
LTD Company
Age
2 Years
Incorporated 20 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Roseberry View Pear Tree Office Pannierman Lane Great Ayton, TS9 6PP,
Previous Addresses
Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ United Kingdom
From: 19 June 2024To: 12 March 2025
C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 12 June 2023To: 19 June 2024
Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 20 April 2023To: 12 June 2023
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOGG, Geoffrey Malcolm
ActiveWatson Street, MiddlesboroughTS1 2RQ
Born September 1971
Director
Appointed 26 Jun 2023
HOGG, Geoffrey Malcolm
Watson Street, MiddlesboroughTS1 2RQ
Born September 1971
Director
26 Jun 2023
Active
HOGG, Victoria Ann
ActivePear Tree Office, Great AytonTS9 6PP
Born July 1977
Director
Appointed 01 Jul 2024
HOGG, Victoria Ann
Pear Tree Office, Great AytonTS9 6PP
Born July 1977
Director
01 Jul 2024
Active
FRASER, Gavin
Resigned116 Quayside, Newcastle Upon TyneNE1 3DY
Born September 1972
Director
Appointed 20 Apr 2023
Resigned 14 Jun 2024
FRASER, Gavin
116 Quayside, Newcastle Upon TyneNE1 3DY
Born September 1972
Director
20 Apr 2023
Resigned 14 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Watson Street, MiddlesboroughTS1 2RQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2023
Castleworth Property Development No.2 Ltd
Watson Street, MiddlesboroughTS1 2RQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2023
Active
Hre Btr Limited
Ceased116 Quayside, Newcastle Upon TyneNE1 3DY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2023
Ceased 14 Jun 2024
Hre Btr Limited
116 Quayside, Newcastle Upon TyneNE1 3DY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2023
Ceased 14 Jun 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
14 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2024
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
27 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2023
27 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023