HHD LIMITED

Overview

Company Name	HHD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00844888
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HHD LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is HHD LIMITED located?

Registered Office Address	Suite 2.06, Power Road Studios 114 Power Road W4 5PY London England
Undeliverable Registered Office Address	No

What were the previous names of HHD LIMITED?

Previous Company Names
Company Name	From	Until
INTERHOME LIMITED	Dec 31, 1979	Dec 31, 1979
SWISS CHALETS-INTER HOME LIMITED	Apr 07, 1965	Apr 07, 1965

What are the latest accounts for HHD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HHD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for HHD LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Accounts for a small company made up to Dec 31, 2025	13 pages	AA

Feb 24, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Current accounting period extended from Oct 31, 2025 to Dec 31, 2025	1 pages	AA01

Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Accounts for a small company made up to Oct 31, 2024	14 pages	AA

Nov 14, 2024	Registered office address changed from Suite 2.04 Power Road Studios 114 Power Road London W4 5PY United Kingdom to Suite 2.06, Power Road Studios 114 Power Road London W4 5PY on Nov 14, 2024	1 pages	AD01

Feb 23, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Accounts for a small company made up to Oct 31, 2023	12 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Termination of appointment of Markus Glesti as a director on Jan 23, 2023	1 pages	TM01

Feb 08, 2023	Appointment of Mr Jörg Herrmann as a director on Jan 23, 2023	2 pages	AP01

Feb 08, 2023	Appointment of Mr Thomas Buschta as a director on Jan 23, 2023	2 pages	AP01

Feb 03, 2023	Appointment of Mr Thomas Buschta as a secretary on Jan 23, 2023	2 pages	AP03

Feb 03, 2023	Termination of appointment of Marcello Bologna as a director on Jan 23, 2023	1 pages	TM01

Feb 03, 2023	Termination of appointment of Marcello Bologna as a secretary on Jan 23, 2023	1 pages	TM02

Jan 27, 2023	Accounts for a small company made up to Oct 31, 2022	12 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a small company made up to Oct 31, 2021	11 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Oct 31, 2020	12 pages	AA

Nov 16, 2020	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX England to Suite 2.04 Power Road Studios 114 Power Road London W4 5PY on Nov 16, 2020	1 pages	AD01

Mar 03, 2020	Accounts for a small company made up to Oct 31, 2019	10 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Apr 09, 2019	Accounts for a small company made up to Oct 31, 2018	9 pages	AA

Feb 21, 2019	Change of details for Interhome Ag as a person with significant control on Jan 22, 2019	2 pages	PSC05

View All Filings

Who are the officers of HHD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSCHTA, Thomas Power Road Studios 114 Power Road W4 5PY London Suite 2.06, England	Jan 23, 2023		Secretary	Power Road Studios 114 Power Road W4 5PY London Suite 2.06, England				305117580001
BUSCHTA, Thomas Power Road Studios 114 Power Road W4 5PY London Suite 2.06, England	Jan 23, 2023		Director	Power Road Studios 114 Power Road W4 5PY London Suite 2.06, England	Switzerland	Austrian	1974-12	305294970001
HERRMANN, Jörg Power Road Studios 114 Power Road W4 5PY London Suite 2.06, England	Jan 23, 2023		Director	Power Road Studios 114 Power Road W4 5PY London Suite 2.06, England	Germany	German	1966-9	305295890001
BOLOGNA, Marcello Power Road Studios 114 Power Road W4 5PY London Suite 2.04 United Kingdom	Jul 01, 2011	Jan 23, 2023	Secretary	Power Road Studios 114 Power Road W4 5PY London Suite 2.04 United Kingdom				161650880001
BRETT, Helen Margaret 10-18 Putney Hill SW15 6AX London Gemini House	Mar 16, 2009	Jun 09, 2010	Secretary	10-18 Putney Hill SW15 6AX London Gemini House		British		137847970001
FRANZEN, Bruno Huzlenstrasse 51 FOREIGN Ch-8064 Wolketswil Switzerland		Jul 02, 1995	Secretary	Huzlenstrasse 51 FOREIGN Ch-8064 Wolketswil Switzerland		British		6668050001
MANHART, Andy Hedingerstrasse 42 Ch 8905 Arni Switzerland	Jul 02, 1995	Dec 15, 2006	Secretary	Hedingerstrasse 42 Ch 8905 Arni Switzerland		British		44444520002
MEYER, Pascal Waldstrasse 14a Pfaffhausen 8118 Switzerland	Dec 15, 2006	Mar 16, 2009	Secretary	Waldstrasse 14a Pfaffhausen 8118 Switzerland		Swiss		122303580001
STEWART, Andrew 10-18 Putney Hill SW15 6AX London Gemini House	Jun 09, 2010	Jul 01, 2011	Secretary	10-18 Putney Hill SW15 6AX London Gemini House				152091720001
BOLOGNA, Marcello Power Road Studios 114 Power Road W4 5PY London Suite 2.04 United Kingdom	Jun 24, 2011	Jan 23, 2023	Director	Power Road Studios 114 Power Road W4 5PY London Suite 2.04 United Kingdom	Switzerland	Italian	1958-12	161188500001
CONSTANTINOU, Litsa 10-18 Putney Hill SW15 6AX London Gemini House	Mar 16, 2009	May 31, 2010	Director	10-18 Putney Hill SW15 6AX London Gemini House	England	British	1955-2	29006520003
GLESTI, Markus Power Road Studios 114 Power Road W4 5PY London Suite 2.04 United Kingdom	Aug 01, 2009	Jan 23, 2023	Director	Power Road Studios 114 Power Road W4 5PY London Suite 2.04 United Kingdom	Switzerland	Swiss	1972-2	140105090001
LEHMANN, Simon Jurg Station Road GU7 1EX Godalming Mountain House Surrey England	Jul 20, 2010	Dec 13, 2013	Director	Station Road GU7 1EX Godalming Mountain House Surrey England	Switzerland	Swiss	1970-12	152816570001
LERCH, Hans Ulrich 5 Morie Street Unit 6 SW18 1SL London Morie Studios England	Apr 01, 2010	Jul 31, 2013	Director	5 Morie Street Unit 6 SW18 1SL London Morie Studios England	Switzerland	Swiss	1950-3	150738090001
WINSHIP, Madeleine 36a Bridge Street KT16 8LA Chertsey Surrey		Mar 16, 2009	Director	36a Bridge Street KT16 8LA Chertsey Surrey	United Kingdom	British	1952-4	6668060001
ZUBER, Christof Alexander 10-18 Putney Hill SW15 6AX London Gemini House	Jun 08, 2009	Mar 31, 2010	Director	10-18 Putney Hill SW15 6AX London Gemini House	Switzerland	Swiss	1956-1	139227220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HHD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hhd Ag

Apr 06, 2016

Saegereistrasse 27

8152

Glattbrugg

Switzerland

Legal Form	Ag
Country Registered	Zurich-Switzerland
Legal Authority	Obligationenrecht Ch
Place Registered	Handelsregister
Registration Number	Che-105.847.636

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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