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Hdr Corporation Limited
07485936
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Incorporated 07/01/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Paul David Flatt
director · Since 03/02/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
Mr David Floyd Lecureux
director · Since 24/12/2020
DIRECTOR
AMERICAN · UNITED STATES · Age 54
Also on 3 other boards
Mr Neil Graff
director · Since 01/01/2024
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 60
Also on 4 other boards
Persons with Significant Control
Hdr Holdings Limited
75–100% shares
100, New Bridge Street, London, EC4V 6JA
Notified 21/06/2019
Hdr Consulting Limited
75–100% shares
75–100% votes
Appoint directors
100, New Bridge Street, London, EC4V 6JA
Notified 24/06/2019
Former PSCs
Mr Paul David Flatt
Ceased 24/06/2019
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 29/03/2019Registered 04/04/2019Satisfied 01/07/2019
Charge
satisfied
HSBC BANK PLC
Created 30/03/2017Registered 04/04/2017Satisfied 06/04/2019
charge
satisfied
HSBC BANK PLC
Created 17/02/2011Registered 19/02/2011Satisfied 16/06/2017