1 HDRD Limited

Company Registration Number: 09645810

Company registered in England and Wales

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1 HDRD Limited is a Private Company Limited by Shares first registered on 18 June 2015. Its current registered address is in London.

Registered Address

1 HEREFORD ROAD
LONDON
ENGLAND
W2 4AB

There are 19 companies currently registered at this postcode, including this one.

All companies at W2 4AB

Registration Data

Company Number

09645810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

18 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ROSS, Thomas Alexander

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    Ruxley Grange
    Ruxley Crescent
    Claygate
    Esher
    KT10 0TX
    United Kingdom

  • SLOAN, James Robert

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    United Kingdom

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 June 2015

    Resigned on 2 February 2016

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3JSWR. Transaction: MzE1Mzc5NzY0NmFkaXF6a2N4.

  2. 2 February 2016 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVIQZU. Transaction: MzE0MTAzMTgxNGFkaXF6a2N4.

  3. 2 February 2016 Termination of appointment of International Registrars Limited as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM02. Barcode: X4ZVIR2Q. Transaction: MzE0MTAzMTgwNmFkaXF6a2N4.

  4. 18 November 2015 Registration of charge 096458100001, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KG5NA8. Transaction: MzEzNTg0NTM3NWFkaXF6a2N4.

  5. 18 November 2015 Registration of charge 096458100002, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KG5NA0. Transaction: MzEzNTg0NTg3MGFkaXF6a2N4.

  6. 18 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49Q7NW1. Transaction: MzEyNTM0MDY1M2FkaXF6a2N4.

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