Hd Holdings Ii Limited

General information

Name:

Hd Holdings Ii Ltd

Office Address:

Innovation Way Woodhouse Mill S13 9AD Sheffield

Number: 07264219

Incorporation date: 2010-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hd Holdings Ii Limited company has been offering its services for at least fourteen years, having launched in 2010. Registered under the number 07264219, Hd Holdings Ii is categorised as a Private Limited Company with office in Innovation Way, Sheffield S13 9AD. The company's SIC code is 64209 - Activities of other holding companies n.e.c.. The company's latest accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-05-25.

As the data suggests, this particular limited company was created in May 2010 and has been run by nine directors, out of whom five (Jason L., Travis K., Paul L. and 2 remaining, listed below) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Dentons Secretaries Limited.

Stephen F. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Company staff

Jason L.

Role: Director

Appointed: 08 August 2019

Latest update: 12 February 2024

Travis K.

Role: Director

Appointed: 21 December 2017

Latest update: 12 February 2024

Paul L.

Role: Director

Appointed: 10 February 2012

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 25 May 2010

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 12 February 2024

Ken K.

Role: Director

Appointed: 25 May 2010

Latest update: 12 February 2024

Joseph N.

Role: Director

Appointed: 25 May 2010

Latest update: 12 February 2024

People with significant control

Stephen F.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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