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Companies/03902241

Hdg. Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-12-16 · No cessation recorded

Source record 159018302
Show 2 ceased records
GH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-16

Source record 163476850
EH
Mr Edmond HarbourIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-16

Source record 163477571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
CH
Charlie HammondCurrent director
Appointed 2026-03-12
MB
Mark BruneCurrent director
Appointed 2006-04-03 · 20 yrs · Director
+19 others
DH
Daniel HarbourCurrent director
Appointed 2005-03-11 · 21 yrs · Director
+3 others
DA
Daniel AbrahamsCurrent secretary
Appointed 2001-07-24 · 25 yrs
+20 others
GH
Gideon HarbourCurrent director
Appointed 2000-11-01 · 25 yrs · Company Director
+22 others
Show 10 historical appointments
EH
Edmond HarbourResigned director
Resigned 2015-09-16 · 9 yrs · Director
MW
Michael WrightResigned director
Resigned 2006-04-03 · 1 yr · Director
SG
Stanley GreenResigned secretaryResigned director
Resigned 2001-03-16
EH
Edmond HarbourResigned director
Resigned 2000-11-01 · 5 yrs · Company Director
EH
Elizabeth HuttonResigned secretary
Resigned 2000-02-03 · 1 yr
AH
Anthony HumphriesResigned director
Resigned 2000-01-27 · 10 yrs · Solicitor
Resigned 2000-01-04
ZB
Zena BlackmanResigned director
Resigned 2000-01-04 · 6 yrs · Director
BG
Barbara GreenResigned director
Resigned 2000-01-04 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active