HDI HOLDINGS (UK) LIMITED
Overview
| Company Name | HDI HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08865824 |
| 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 HDI HOLDINGS (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HDI HOLDINGS (UK) LIMITED located?
| Registered Office Address | 8 Pembroke Court Chancellor Road WA7 1TG Manor Park Runcorn |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HDI HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HDI HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for HDI HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Feb 11, 2025
| 3 pages | SH01 | ||
Registration of charge 088658240003, created on Feb 11, 2025 | 43 pages | MR01 | ||
Registration of charge 088658240004, created on Feb 11, 2025 | 43 pages | MR01 | ||
Satisfaction of charge 088658240001 in full | 1 pages | MR04 | ||
Satisfaction of charge 088658240002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marcus Charles Riches as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Francois Collette as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Appointment of Mario Herrera Hortal as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julie Elizabeth Andrew as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 21, 2022
| 3 pages | SH01 | ||
Appointment of Francois Collette as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sunil Nagi as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Appointment of Hugo Lorrain as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Duncan Whalley as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Who are the officers of HDI HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| HORTAL, Mario Herrera | Director | Pembroke Court Chancellor Road WA7 1TG Manor Park 8 Runcorn | United Kingdom | Spanish | 331889670001 | |||||||||
| LORRAIN, Hugo | Director | Pembroke Court Chancellor Road WA7 1TG Manor Park 8 Runcorn | United Kingdom | Canadian | 294077830001 | |||||||||
| RICHES, Marcus Charles | Director | Pembroke Court, Chancellor Road Manor Park WA7 1TG Runcorn 8 United Kingdom | United Kingdom | British | 331890290001 | |||||||||
| ANDREW, Julie Elizabeth | Director | Pembroke Court Chancellor Road WA7 1TG Manor Park 8 Runcorn | United Kingdom | British | 218703430001 | |||||||||
| ARSENAULT, Stéphane | Director | St-Charles Street West, Suite 658 East Tower J4K 5G4 Longueuil 1111 Quebec Canada | Canada | Canadian | 184631010001 | |||||||||
| COLLETTE, Francois | Director | Pembroke Court Chancellor Road WA7 1TG Manor Park 8 Runcorn | United Kingdom | Canadian | 300251290001 | |||||||||
| LABBÉ, Gilles | Director | St-Charles Street West, Suite 658 East Tower J4K 5G4 Longueuil 1111 Quebec Canada | Canada | Canadian | 184631000001 | |||||||||
| LAND, George Arthur | Director | Pembroke Court Chancellor Road WA7 1TG Manor Park 8 Runcorn United Kingdom | England | British | 188390630001 | |||||||||
| MESHAY, Michael | Director | St-Charles Street West, Suite 658 East Tower J4K 5G4 Longueuil 1111 Quebec Canada | Usa | Amercian | 184631020001 | |||||||||
| NAGI, Sunil | Director | Pembroke Court Chancellor Road WA7 1TG Manor Park 8 Runcorn | United Kingdom | British | 254936500001 | |||||||||
| SHARROCK, Jon Stewart | Director | Pembroke Court Chancellor Road WA7 1TG Manor Park 8 Runcorn United Kingdom | England | British | 188390640001 | |||||||||
| WHALLEY, Duncan | Director | Pembroke Court Chancellor Road WA7 1TG Manor Park 8 Runcorn | United Kingdom | British | 284767380001 |
What are the latest statements on persons with significant control for HDI HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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