The Governance RegisterEdition 2026 · Compiled 12th July 2026

HDG Residential Limited

Company 11961626 Active

Connected board network

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Board DNA

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.

2
directors on the board
6.6y median 6.6y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

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.

Property 20Tech and media 4Finance 2Health and social care 2Business services 1Construction 1Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11961626
StatusActive
TypePrivate Limited Company
Incorporated24/04/2019
Address1 RED PLACE, LONDON, W1K 6PL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Edmond Harbour ceased 2021-12-16
    25-50% shares, 25-50% voting, appoints directors · notified 2019-04-24
  • Gideon Harbour ceased 2021-12-16
    25-50% shares, 25-50% voting, appoints directors · notified 2019-04-24
  • HDG Commercial LLP
    75-100% shares · notified 2025-12-16

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • HMC8 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02
  • 62Barley Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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