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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.

Parent entities and officers 6
  • 1
    Abrahams, Daniel Elliott
    Individual (10 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Brune, Mark Allen
    Born in July 1965
    Individual (21 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Harbour, Edmond
    Director born in August 1972
    Individual (19 offsprings)
    Officer
    2019-04-24 ~ 2024-10-08
    OF - Director → CIF 0
    Edmond Harbour
    Born in August 1972
    Individual (19 offsprings)
    Person with significant control
    2019-04-24 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harbour, Gideon Mark
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Mr Gideon Harbour
    Born in May 1970
    Individual (31 offsprings)
    Person with significant control
    2019-04-24 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HDG PROPERTIES LLP
    OC440335
    1, Red Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ 2025-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HDG COMMERCIAL LLP
    OC437995
    1, 1 Red Place, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HDG RESIDENTIAL LIMITED

Period: 2019-04-24 ~ now
Company number: 11961626
Registered name
HDG RESIDENTIAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
918,249 GBP2025-03-31
918,249 GBP2024-04-30
Debtors
Current
13,765,660 GBP2025-03-31
13,295,950 GBP2024-04-30
Cash at bank and in hand
106,672 GBP2025-03-31
10,332 GBP2024-04-30
Current Assets
13,872,332 GBP2025-03-31
13,306,282 GBP2024-04-30
Net Current Assets/Liabilities
-932,002 GBP2025-03-31
12,990,131 GBP2024-04-30
Total Assets Less Current Liabilities
-13,753 GBP2025-03-31
13,908,380 GBP2024-04-30
Net Assets/Liabilities
-13,753 GBP2025-03-31
-9,865 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-04-30
Retained earnings (accumulated losses)
-13,754 GBP2025-03-31
-9,866 GBP2024-04-30
Equity
-13,753 GBP2025-03-31
-9,865 GBP2024-04-30
Investments in Subsidiaries
918,249 GBP2025-03-31
918,249 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
13,765,660 GBP2025-03-31
13,295,950 GBP2024-04-30
Amounts owed to group undertakings
Current
883,089 GBP2025-03-31
313,376 GBP2024-04-30
Other Creditors
Current
13,918,245 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
2,775 GBP2024-04-30
Creditors
Current
14,804,334 GBP2025-03-31
316,151 GBP2024-04-30
Other Creditors
Non-current
13,918,245 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • HDG RESIDENTIAL LIMITED
    Info
    Registered number 11961626
    1 Red Place, London W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • HDG RESIDENTIAL LIMITED
    S
    Registered number 11961626
    1, Red Place, London, England, W1K 6PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HDG RESIDENTIAL LIMITED
    S
    Registered number 11961626
    1, Red Place, London, United Kingdom, W1K 6PL
    Private Limited Company in England & Wales - Companies House
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    62BARLEY LIMITED
    13445875
    1 Red Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DAKARI LIMITED
    OE026269
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-11 ~ now
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HELMSLEY DEVELOPMENTS LIMITED
    OE026259
    15 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-11 ~ now
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE
  • 4
    HMC8 LIMITED
    12713955
    1 Red Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.