HRE (1) DEVELOPMENTS LIMITED, Newcastle Upon Tyne, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HRE (1) DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13362536

Founded28/04/2021

PurposeDevelopment of building projects

AddressRotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY

Confirmation StatementNext due: 11/05/2023; Last made up: 27/04/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/04/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (11 events)

01/08/2023

Status changed

active → active - proposal to strike off

01/09/2022

Address updated

Rotterdam House, 116 Quayside, Ne1 3DY

28/04/2021

Appointed Gary Ronald Forrest (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Hre (fs) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/04/2021

87.5%

Officers & directors

Gavin Fraser

Director

Appointed: 28/04/2021

—

Stewart Lennox Renfrew

Director

Appointed: 09/08/2021 · Resigned: 19/01/2022

—

Gary Ronald Forrest

Director

Appointed: 28/04/2021 · Resigned: 06/08/2021

—

Ownership Timeline (1 changes)

28/04/2021

Appointed Hre (fs) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Rotterdam House

116 Quayside

Newcastle Upon Tyne

NE1 3DY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

03/10/2023

View

First Gazette notice for compulsory strike-off

18/07/2023

View

Accounts for a dormant company made up to 31 December 2021

14/07/2022

View

Confirmation statement

06/07/2022

View

Previous accounting period shortened from 30 April 2022 to 30 December 2021

29/03/2022

View

Termination of director appointment

01/02/2022

View

Change of registered office address

21/10/2021

View

Company name changed anchorage quay developments LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-06

21/10/2021

View

Change of registered office address

17/09/2021

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 13

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED ISABELLA CAMURATI 🇬🇧Mr John Mcqueen 🇬🇧Mr Alasdair Murdo Macrae

HRE (1) DEVELOPMENTS LIMITED

Home

Regno Unito

Newcastle Upon Tyne

HRE (1) DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (11 events)

Status changed

Address updated

Appointed Gary Ronald Forrest (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Hre (fs) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HRE (1) DEVELOPMENTS LIMITED

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Accounts for a dormant company made up to 31 December 2021

Confirmation statement

Previous accounting period shortened from 30 April 2022 to 30 December 2021

Termination of director appointment

Change of registered office address

Company name changed anchorage quay developments LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-06

Change of registered office address

Companexia Document AI

Altre aziende e persone