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HRE (ELDON) LIMITED

Company number 14816670

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2024	AP01	Appointment of Mrs Victoria Ann Hogg as a director on 1 July 2024	View PDF Appointment of Mrs Victoria Ann Hogg as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ on 19 June 2024	View PDF Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Gavin Fraser as a director on 14 June 2024	View PDF Termination of appointment of Gavin Fraser as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC07	Cessation of Hre Btr Limited as a person with significant control on 14 June 2024	View PDF Cessation of Hre Btr Limited as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of director 26/06/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: appointment of director 26/06/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jun 2023	PSC02	Notification of Castleworth Property Development No.2 Ltd as a person with significant control on 26 June 2023	View PDF Notification of Castleworth Property Development No.2 Ltd as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC05	Change of details for Hre Btr Limited as a person with significant control on 26 June 2023	View PDF Change of details for Hre Btr Limited as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Mr Geoffrey Malcolm Hogg as a director on 26 June 2023	View PDF Appointment of Mr Geoffrey Malcolm Hogg as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 12 June 2023	View PDF Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 12 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-20 GBP 100	View PDF Incorporation Statement of capital on 2023-04-20 GBP 100 - link opens in a new window - 37 pages (37 pages)

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