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H & D HOLDCO LIMITED

H & D HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH & D HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08491601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H & D HOLDCO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is H & D HOLDCO LIMITED located?

    Registered Office Address
    77a Bedford Gardens
    W8 7EG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & D HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for H & D HOLDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024

    What are the latest filings for H & D HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 54 Sheffield Terrace London W8 7NA England to 77a Bedford Gardens London W8 7EG on May 15, 2015

    		1 pagesAD01

    Registered office address changed from Units 10 & 11 the People's Hall 2 Olaf Street London W11 4BE to 54 Sheffield Terrace London W8 7NA on Apr 28, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of H & D HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Edwina Dalrymple
    Bedford Gardens
    W8 7EG London
    77a
    England
    		Director
    Bedford Gardens
    W8 7EG London
    77a
    England
    		EnglandBritish12677500003
    HUMBY, Clive Robert
    Bedford Gardens
    W8 7EG London
    77a
    England
    		Director
    Bedford Gardens
    W8 7EG London
    77a
    England
    		EnglandBritish12677510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & D HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edwina Dalrymple Dunn
    Bedford Gardens
    W8 7EG London
    77a
    		Apr 16, 2016
    Bedford Gardens
    W8 7EG London
    77a
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Clive Robert Humby
    Bedford Gardens
    W8 7EG London
    77a
    		Apr 16, 2016
    Bedford Gardens
    W8 7EG London
    77a
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0