HDF (UK) HOLDINGS LIMITED: Filings
Overview
| Company Name | HDF (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05462865 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HDF (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 116 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Ms Georgina Mary-Rose Haire as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gregor Sebastian Lüschen as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 115 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Omar Abbas Rahman as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr William Francis Michael Mckinstry as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 054628650003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 054628650005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 054628650004 in full | 1 pages | MR04 | ||||||||||||||||||
Director's details changed for Mr Mark Gerard Denis Mcardle on Jan 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Ms Anne-Noelle Noelle Le Gal as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Oliver Jan Schubert as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 115 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Gregor Sebastian Lüschen as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Rachel Amelia Drew as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Valeria Rosati as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
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