1 HDRD LIMITED

Key Data

Status

Active

Company No.

09645810

Incorporation date

18/06/2015

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2015)

22/05/2025

Termination of appointment of Thomas Alexander Ross as a director on 2021-06-02

View PDF (1 pages)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2023

Receiver's abstract of receipts and payments to 2023-10-26

View PDF (4 pages)

01/12/2023

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

01/12/2023

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

12/06/2023

Receiver's abstract of receipts and payments to 2023-04-26

View PDF (4 pages)

07/11/2022

Receiver's abstract of receipts and payments to 2022-10-26

View PDF (4 pages)

09/11/2021

Appointment of receiver or manager

View PDF (4 pages)

02/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2021

Termination of appointment of James Robert Sloan as a director on 2021-06-23

View PDF (1 pages)

23/06/2021

Cessation of Jamie Robert Sloan as a person with significant control on 2021-06-23

View PDF (1 pages)

04/08/2020

Notification of Jamie Sloan as a person with significant control on 2020-07-01

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

13/07/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (12 pages)

22/05/2020

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

02/01/2020

Registration of charge 096458100004, created on 2019-12-30

View PDF (32 pages)

14/10/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

22/11/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

16/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

28/03/2018

Previous accounting period shortened from 2017-06-29 to 2017-06-28

View PDF (1 pages)

20/11/2017

Registered office address changed from 1 Hereford Road London W2 4AB England to 2 Spring Street London W2 3RA on 2017-11-20

View PDF (1 pages)

13/11/2017

Total exemption full accounts made up to 2016-06-30

View PDF (4 pages)

26/06/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

26/06/2017

Notification of Thomas Ross as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2017

Registration of charge 096458100003, created on 2017-03-17

View PDF (45 pages)

16/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

27/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

02/02/2016

Termination of appointment of International Registrars Limited as a secretary on 2016-02-02

View PDF (1 pages)

02/02/2016

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2016-02-02

View PDF (1 pages)

18/11/2015

Registration of charge 096458100002, created on 2015-11-06

View PDF (52 pages)

18/11/2015

Registration of charge 096458100001, created on 2015-11-06

View PDF (45 pages)

18/06/2015

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Next confirmation date

24/05/2021

Last change occurred

30/06/2019

Accounts

Dormant

Last made up date

30/06/2019

Next account date

28/06/2020

Next due on

28/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ross, Thomas Alexander	Director	18/06/2015 - 02/06/2021	15
Sloan, James Robert	Director	18/06/2015 - 23/06/2021	10
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	18/06/2015 - 02/02/2016	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 HDRD LIMITED

1 HDRD LIMITED is an(a) Active company incorporated on 18/06/2015 with the registered office located at 2 Spring Street, London W2 3RA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HDRD LIMITED?

1 HDRD LIMITED is currently Active. It was registered on 18/06/2015 .

Where is 1 HDRD LIMITED located?

1 HDRD LIMITED is registered at 2 Spring Street, London W2 3RA.

What does 1 HDRD LIMITED do?

1 HDRD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 HDRD LIMITED?

The latest filing was on 22/05/2025: Termination of appointment of Thomas Alexander Ross as a director on 2021-06-02.