Hdr Emea Limited

10755516

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

240 BLACKFRIARS ROAD, LONDON, SE1 8NW

Incorporated 05/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Jaynisha Amin

secretary · Since 05/05/2017

Paul David Flatt

director · Since 05/05/2017

CHAIRMAN/CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr David Floyd Lecureux

director · Since 06/12/2022

BUSINESS EXECUTIVE

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 Corporation Limited

75–100% shares

75–100% votes

Appoint directors

Hurley Palmer Flatt Ltd, 240 Blackfriars Road, London, SE1 8NW

Reg: 07485936 · Companies House · Limited By Shares

Notified 05/05/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/06/2019Registered 25/06/2019

Charge

satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 04/04/2019Satisfied 01/07/2019