Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Hdg. Ltd
- Incorporated
- 4 January 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Charlie Hammond
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Red PlaceLondonW1K 6PL
Officers 5 active
Officer details are public data from the Companies House register.
Hammond, Charlie
Director · Appointed 12 March 2026
British
Born February 1981 (45)
Director · Appointed 3 April 2006
British
Born July 1965 (61)
Director · Appointed 11 March 2005
Also at The Harbour Foundation, Deerbranch Limited
British
Born April 1975 (51)
Secretary · Appointed 24 July 2001
British
Director · Appointed 1 November 2000
British
Born May 1970 (56)
Officer history (11 former)
12 March 2026
Appointed Hammond, Charlie as Director
8 October 2024
Resigned Harbour, Edmond as Director
16 September 2015
Appointed Harbour, Edmond as Director
13 May 2010
31 December 2007
Resigned Wright, Michael as Director
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
Appointed Wright, Michael as Director
8 December 2005
11 March 2005
24 July 2001
24 July 2001
16 March 2001
16 March 2001
1 November 2000
1 November 2000
3 February 2000
27 January 2000
4 January 2000
4 January 2000
4 January 2000
4 January 2000
4 January 2000
4 January 2000
4 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12281553
Former controllers (2)
16 December 2021
Ceased Edmond Harbour — Owns 25–50% of shares
16 December 2021
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Adjoin Limited Owns 25–50% of shares
Linea Properties Limited Owns 75–100% of shares
Shoreditch Works London Limited Owns 75–100% of shares
Shoreditch Yards Limited Owns 75–100% of shares
Shoreditch Yards London Limited Owns 75–100% of shares
Theshoreditchworks Limited Owns 75–100% of shares
HDG Residential Limited Owns 75–100% of shares
Dakari Limited Owns more than 25% of shares
Helmsley Developments Limited Owns more than 25% of shares
HMC8 Limited Owns 75–100% of shares
Ionic Holdings Limited Owns 75–100% of shares
Deerbranch Limited Owns 75–100% of shares
Hdg. Ltd This company Owns 75–100% of shares
Metier Research Services Limited Owns 75–100% of shares
Optial UK Limited Owns 50–75% of shares
Ordic Investments Limited Owns more than 25% of shares
Shoreditch Investments Limited Owns more than 25% of shares
Viking Property Holdings Limited Owns more than 25% of shares
Worship Street Properties Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £67,539
- Cash
- £143,460
- Employees
- 15
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £238,665 | £235,460 | £374,850 | £552,901 | £804,109 | |
| Current Assets | £3,412,226 | £4,847,090 | £4,002,520 | £3,500,996 | £4,562,395 | |
| Debtors | £3,482,650 | £3,350,616 | ||||
| Cash | £143,460 | £392,935 | £519,870 | £150,380 | £206,936 | |
| Creditors (< 1 year) | £3,583,352 | £5,041,431 | £4,252,176 | £4,373,991 | £4,042,083 | £5,310,317 |
| Net Current Assets | (£171,126) | (£194,341) | (£371,471) | (£541,087) | (£747,922) | |
| Net Assets | £67,539 | £41,119 | £56,187 | |||
| Shareholder Funds | £67,539 | £41,119 | £3,379 | £11,814 | £56,187 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 April 2026 | Director's details changed | |||
| 16 March 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 October 2024 |
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