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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Harbour, Daniel, Dr
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Blackman, Zena Sandra
    Director born in December 1938
    Individual (10 offsprings)
    Officer
    2000-01-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Hutton, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 4
    Brune, Mark Allen
    Born in July 1965
    Individual (21 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Charlie
    Born in February 1981
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Michael
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Harbour, Gideon Mark
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
    Mr Gideon Mark Harbour
    Born in May 1970
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Green, Barbara Brenda
    Director born in May 1937
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 9
    Harbour, Edmond
    Company Director born in August 1972
    Individual (19 offsprings)
    Officer
    2000-11-01 ~ 2005-12-08
    OF - Director → CIF 0
    Harbour, Edmond
    Director born in August 1972
    Individual (19 offsprings)
    2015-09-16 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Edmond Harbour
    Born in August 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Abrahams, Daniel Elliott
    Individual (10 offsprings)
    Officer
    2001-07-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Humphries, Anthony Charles
    Solicitor born in June 1925
    Individual (21 offsprings)
    Officer
    2000-01-27 ~ 2010-05-13
    OF - Director → CIF 0
  • 12
    Green, Stanley
    Director born in October 1934
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2006-04-03
    OF - Director → CIF 0
    Green, Stanley
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Director → CIF 0
  • 14
    IONIC HOLDINGS LIMITED
    12281553
    1, 1 Red Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HDG. LTD

Period: 2000-01-10 ~ now
Company number: 03902241
Registered names
HDG. LTD - now
HDH.COM LIMITED - 2000-01-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
152023-11-01 ~ 2024-10-31
152022-11-01 ~ 2023-10-31
Property, Plant & Equipment
138,663 GBP2024-10-31
135,458 GBP2023-10-31
Fixed Assets - Investments
100,002 GBP2024-10-31
100,002 GBP2023-10-31
Fixed Assets
238,665 GBP2024-10-31
235,460 GBP2023-10-31
Debtors
Current
3,268,766 GBP2024-10-31
4,454,155 GBP2023-10-31
Cash at bank and in hand
143,460 GBP2024-10-31
392,935 GBP2023-10-31
Current Assets
3,412,226 GBP2024-10-31
4,847,090 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-5,041,431 GBP2023-10-31
Net Current Assets/Liabilities
-171,126 GBP2024-10-31
-194,341 GBP2023-10-31
Total Assets Less Current Liabilities
67,539 GBP2024-10-31
41,119 GBP2023-10-31
Net Assets/Liabilities
67,539 GBP2024-10-31
41,119 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
67,537 GBP2024-10-31
41,117 GBP2023-10-31
Equity
67,539 GBP2024-10-31
41,119 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-11-01 ~ 2024-10-31
Computers
332023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,054,387 GBP2024-10-31
1,054,387 GBP2023-10-31
Computers
187,932 GBP2024-10-31
169,517 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,242,319 GBP2024-10-31
1,223,904 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
927,846 GBP2023-10-31
Computers
160,600 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,088,446 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,727 GBP2023-11-01 ~ 2024-10-31
Computers, Owned/Freehold
10,483 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
15,210 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
932,573 GBP2024-10-31
Computers
171,083 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,103,656 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
121,814 GBP2024-10-31
126,541 GBP2023-10-31
Computers
16,849 GBP2024-10-31
8,917 GBP2023-10-31
Investments in Subsidiaries
2 GBP2024-10-31
2 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
158,270 GBP2024-10-31
244,143 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,016,523 GBP2024-10-31
1,968,055 GBP2023-10-31
Other Debtors
Current
2,068,116 GBP2024-10-31
2,241,957 GBP2023-10-31
Prepayments/Accrued Income
Current
16,280 GBP2024-10-31
Debtors - Deferred Tax Asset
Current
9,577 GBP2024-10-31
Trade Creditors/Trade Payables
Current
31,650 GBP2024-10-31
18,085 GBP2023-10-31
Amounts owed to group undertakings
Current
3,000,636 GBP2024-10-31
1,133,573 GBP2023-10-31
Corporation Tax Payable
Current
41,842 GBP2023-10-31
Taxation/Social Security Payable
Current
545,766 GBP2024-10-31
439,951 GBP2023-10-31
Other Creditors
Current
3,403,155 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2024-10-31
4,825 GBP2023-10-31
Creditors
Current
3,583,352 GBP2024-10-31
5,041,431 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,577 GBP2023-11-01 ~ 2024-10-31
Net Deferred Tax Liability/Asset
9,577 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,000 GBP2024-10-31
36,126 GBP2023-10-31
Between one and five year
266,000 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
494,000 GBP2024-10-31
36,126 GBP2023-10-31
Related profiles found in government register
  • HDG. LTD
    Info
    HDH.COM LIMITED - 2000-01-10
    Registered number 03902241
    1 Red Place, London W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • HDG LTD
    S
    Registered number 3902241
    1, Red Place, London, United Kingdom, W1K 6PL
    CIF 1
  • HDG LTD
    S
    Registered number missing
    1, Red Place, London, England, W1K 6PL
    Uk Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EPG DEVELOPMENT IV LLP
    OC379361 OC395855
    Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (36 parents, 16 offsprings)
    Officer
    2014-01-31 ~ 2021-04-06
    CIF 1 - LLP Member → ME
  • 2
    SHOREDITCH CONNEXIONS LIMITED
    - now 09888668
    SHOREDITCH CONNECXIONS LIMITED - 2015-12-18
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.