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.

Parent entities and officers
Active 5
  • 1
    Harbour, Gideon Mark
    Company Director born in May 1970
    Individual (27 offsprings)
    Officer
    2000-11-01 ~ now
    OF - director → CIF 0
  • 2
    Brune, Mark Allen
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2006-04-03 ~ now
    OF - director → CIF 0
  • 3
    Harbour, Daniel, Dr
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ now
    OF - director → CIF 0
  • 4
    Abrahams, Daniel Elliott
    Individual (23 offsprings)
    Officer
    2001-07-24 ~ now
    OF - secretary → CIF 0
  • 5
    1, 1 Red Place, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2023-10-31
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Blackman, Zena Sandra
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2006-04-03
    OF - director → CIF 0
  • 2
    Harbour, Edmond
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2005-12-08
    OF - director → CIF 0
    Harbour, Edmond
    Director born in August 1972
    Individual (8 offsprings)
    2015-09-16 ~ 2024-10-08
    OF - director → CIF 0
    Mr Edmond Harbour
    Born in August 1972
    Individual (8 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
  • 3
    Mr Gideon Mark Harbour
    Born in May 1970
    Individual (27 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
  • 4
    Green, Stanley
    Director born in October 1934
    Individual
    Officer
    2000-01-04 ~ 2006-04-03
    OF - director → CIF 0
    Green, Stanley
    Individual
    Officer
    2001-03-16 ~ 2001-07-24
    OF - secretary → CIF 0
  • 5
    Green, Barbara Brenda
    Director born in May 1937
    Individual
    Officer
    2000-01-04 ~ 2006-04-03
    OF - director → CIF 0
  • 6
    Hutton, Elizabeth Ann
    Individual
    Officer
    2000-02-03 ~ 2001-03-16
    OF - secretary → CIF 0
  • 7
    Wright, Michael
    Director born in July 1948
    Individual
    Officer
    2006-04-03 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Humphries, Anthony Charles
    Solicitor born in June 1925
    Individual
    Officer
    2000-01-27 ~ 2010-05-13
    OF - director → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - nominee-secretary → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

HDG. LTD

Previous name
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
152022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Property, Plant & Equipment
135,458 GBP2023-10-31
130,541 GBP2022-10-31
Fixed Assets - Investments
100,002 GBP2023-10-31
100,002 GBP2022-10-31
Fixed Assets
235,460 GBP2023-10-31
230,543 GBP2022-10-31
Debtors
Current
4,454,155 GBP2023-10-31
3,706,644 GBP2022-10-31
Cash at bank and in hand
392,935 GBP2023-10-31
316,666 GBP2022-10-31
Current Assets
4,847,090 GBP2023-10-31
4,023,310 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-5,041,431 GBP2023-10-31
-4,252,176 GBP2022-10-31
Net Current Assets/Liabilities
-194,341 GBP2023-10-31
-228,866 GBP2022-10-31
Total Assets Less Current Liabilities
41,119 GBP2023-10-31
1,677 GBP2022-10-31
Net Assets/Liabilities
41,119 GBP2023-10-31
1,677 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
41,117 GBP2023-10-31
1,675 GBP2022-10-31
Equity
41,119 GBP2023-10-31
1,677 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-11-01 ~ 2023-10-31
Computers
332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,054,387 GBP2023-10-31
1,048,087 GBP2022-10-31
Computers
169,517 GBP2023-10-31
266,590 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,223,904 GBP2023-10-31
1,314,677 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Computers
-105,364 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-105,364 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
927,154 GBP2022-10-31
Computers
256,982 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,184,136 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
692 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
8,982 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
9,674 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-105,364 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,364 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
927,846 GBP2023-10-31
Computers
160,600 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,088,446 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
126,541 GBP2023-10-31
120,933 GBP2022-10-31
Computers
8,917 GBP2023-10-31
9,608 GBP2022-10-31
Investments in Subsidiaries
2 GBP2023-10-31
2 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
244,143 GBP2023-10-31
199,260 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,968,055 GBP2023-10-31
1,263,102 GBP2022-10-31
Other Debtors
Current
2,241,957 GBP2023-10-31
2,244,282 GBP2022-10-31
Trade Creditors/Trade Payables
Current
18,085 GBP2023-10-31
28,554 GBP2022-10-31
Amounts owed to group undertakings
Current
1,133,573 GBP2023-10-31
Corporation Tax Payable
Current
41,842 GBP2023-10-31
69,530 GBP2022-10-31
Taxation/Social Security Payable
Current
439,951 GBP2023-10-31
421,922 GBP2022-10-31
Other Creditors
Current
3,403,155 GBP2023-10-31
3,724,690 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,825 GBP2023-10-31
7,480 GBP2022-10-31
Creditors
Current
5,041,431 GBP2023-10-31
4,252,176 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
2 shares2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,126 GBP2023-10-31
188,370 GBP2022-10-31
Between one and five year
36,126 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,126 GBP2023-10-31
224,496 GBP2022-10-31
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 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 1
  • SHOREDITCH CONNECXIONS LIMITED - 2015-12-18
    1 Red Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,206 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved corporate (3 parents, 11 offsprings)
    Officer
    2014-01-31 ~ 2021-04-06
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.