Back to search
1 Hdrd Limited
09645810
activeactive proposal to strike off
ltd
england wales
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
12 / 100
High Risk
0/30
Filing
0/30
Financial
12/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
2 Spring Street, London, W2 3RA
Incorporated 18/06/2015
Compliance
Last accounts
30/06/2019
dormant
Next accounts due
28/06/2021
Overdue
Confirmation statement
Last: 24/05/2020
Due 07/06/2021
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
International Registrars Limited
corporate secretary · Resigned 02/02/2016
Thomas Alexander Ross
director · Resigned 02/06/2021
James Robert Sloan
director · Resigned 23/06/2021
Persons with Significant Control
Mr Thomas Ross
25–50% shares
British · England · Age 19
2, Spring Street, London, W2 3RA
Notified 06/04/2016
Former PSCs
Mr Jamie Robert Sloan
Ceased 23/06/2021
Charges4 outstanding
Charge
outstanding
EDISON BRAHIMI
Created 30/12/2019Registered 02/01/2020
Charge
outstanding
SATURN REAL ESTATE 2 S.A.R.L
Created 17/03/2017Registered 23/03/2017
Charge
outstanding
SATRUN REAL ESTATES 2 S.A.R.L
Created 06/11/2015Registered 18/11/2015
Charge
outstanding
SATURN REAL ESTATE 2 S.A.R.L.
Created 06/11/2015Registered 18/11/2015
Insolvency History1 case
receiver manager
Michael Colin John Sanders (receiver manager) · Georgina Marie Eason (receiver manager)
Change History
status → active
2026-07-22Active - Proposal to Strike off
type → ltd
2026-07-22Private Limited Company
address line1 → 2 Spring Street
2026-07-222 SPRING STREET
post town → London
2026-07-22LONDON