HDG. LTD
Company 03902241 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deerbranch Limited 3 shared directors
- The Harbour Foundation 2 shared directors
- Belsize Avenue 18 Freehold Limited 2 shared directors
- HDG Residential Limited 2 shared directors
- Ionic Holdings Limited 2 shared directors
- Theshoreditchworks Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03902241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2000 |
| Address | 1 RED PLACE, LONDON, W1K 6PL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ionic Holdings Limited
ownership of shares 75-100% - Mr Edmond Harbour ceased 2021 British
ownership of shares 25-50% - Mr Gideon Mark Harbour ceased 2021 British
ownership of shares 25-50%
Officers (12)
- Charlie Hammond Director · appointed 2026
- Mark Allen Brune Director · appointed 2006
- Harbour, Daniel, Dr Director · appointed 2005
- Daniel Elliott Abrahams Secretary · appointed 2001
- Gideon Mark Harbour Director · appointed 2000
Show 7 former officers
- Michael Wright Director · appointed 2006 · resigned 2007
- Edmond Harbour Director · appointed 2000 · resigned 2024
- Elizabeth Ann Hutton Secretary · appointed 2000 · resigned 2001
- Anthony Charles Humphries Director · appointed 2000 · resigned 2010
- Zena Sandra Blackman Director · appointed 2000 · resigned 2006
- Barbara Brenda Green Director · appointed 2000 · resigned 2006
- Stanley Green Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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