H & D SUPPORT SERVICES LIMITED
Overview
| Company Name | H & D SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05009600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H & D SUPPORT SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is H & D SUPPORT SERVICES LIMITED located?
| Registered Office Address | 8th Floor 6 Kean Street WC2B 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H & D SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELLETTER LIMITED | Jan 08, 2004 | Jan 08, 2004 |
What are the latest accounts for H & D SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H & D SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for H & D SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Change of details for H & D Support Services (Holdings) Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on Mar 03, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Mr Benjamin John Evans as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Philip George as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to Cannon Place 78 Cannon Street London EC4N 6AF on Aug 31, 2022 | 1 pages | AD01 | ||
Appointment of Infrastructure Managers Limited as a secretary on Aug 18, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ian Hudson as a secretary on Aug 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Philip George as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elise Marie Bourgeois as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Termination of appointment of Alexander Victor Thorne as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Appointment of Ms Elise Marie Bourgeois as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Wyn Davies as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hannah Holman as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of H & D SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 6 Kean Street WC2B 4AS London 8th Floor United Kingdom |
| 128530180002 | ||||||||||
| DAVIES, David Wyn | Director | Charles Street CF10 2GE Cardiff 46 Wales | Wales | British | 165673880001 | |||||||||
| EVANS, Benjamin John | Director | Tongwynlais CF15 7NE Cardiff Unit 3b United Kingdom | Wales | British | 150275890003 | |||||||||
| BONNET, Jean-Pierre | Secretary | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | British | 194449810001 | ||||||||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||||||
| COMBA, Alexander Michael | Secretary | 136 Andrewes House Barbican EC2Y 8BA London | British | 5466420005 | ||||||||||
| HUDSON, Ian | Secretary | Astral House Imperial Way WD24 4WW Watford Hertfordshire | 254648470001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOURGEOIS, Elise Marie | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England | England | French | 279793860001 | |||||||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | 34940010005 | |||||||||
| CHRISTAKIS, Anastasios | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | Uk | Greek | 138240020001 | |||||||||
| DAVIES, David Wyn | Director | Charles Street CF10 2GE Cardiff 46 United Kingdom | Wales | British | 165673880001 | |||||||||
| FINCH, David John | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire | United Kingdom | British | 54316900005 | |||||||||
| GEORGE, John Philip | Director | 46-48 Charles Street CF10 2GE Cardiff Second Floor Wales | Wales | British | 291418290001 | |||||||||
| HOLMAN, Hannah | Director | Astral House Imperial Way WD24 4WW Watford Hertfordshire | United Kingdom | British | 254825890001 | |||||||||
| JENNINGS, Oliver James Wake | Director | 1 Churchill Place EC3P 3AH London | United Kingdom | British | 86815910002 | |||||||||
| LEWIS, David Geoffrey | Director | Charles Street CF10 2GE Cardiff 46 United Kingdom | United Kingdom | British | 197786180002 | |||||||||
| MATTHEWS, Andrew | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc | United Kingdom | British | 82358860003 | |||||||||
| POUJOL, Jean Alain Marie Joseph | Director | 26 Ritherdon Road SW17 8QD London | French | 127862630001 | ||||||||||
| STYLES, Robert James | Director | 7 Churchill Place E14 5HP London | United Kingdom | British | 102666050001 | |||||||||
| THORNE, Alexander Victor | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | United Kingdom | British | 264476510001 | |||||||||
| WHITTINGTON, John | Director | Charles Street CF10 2GE Cardiff 46 Wales | United Kingdom | Welsh | 83769130003 | |||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | 100 Wood Street EC2 7EX London Fifth Floor |
| 157058840001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of H & D SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H & D Support Services (Holdings) Limited | Apr 06, 2016 | Kean Street WC2B 4AS London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0