co
Corporate
Observer
Homepage
Data
Great Britain
Company
HHDA HOLDINGS LIMITED

HHDA HOLDINGS LIMITED

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

    • Overview

    Company NameHHDA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12515285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HHDA HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HHDA HOLDINGS LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HHDA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HHDA HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2024

    What are the latest filings for HHDA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Satisfaction of charge 125152850001 in full

    		1 pagesMR04

    Satisfaction of charge 125152850004 in full

    		1 pagesMR04

    Satisfaction of charge 125152850003 in full

    		1 pagesMR04

    Satisfaction of charge 125152850002 in full

    		1 pagesMR04

    Second filing for the appointment of Robert Charles Allen as a director

    		3 pagesRP04AP01

    Notification of Independent Wealth Planners Uk Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Cessation of Iwp Sussex Limited as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Director's details changed for Robert Charles Allen on Jun 27, 2024

    		2 pagesCH01

    Statement of capital on Jun 27, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reduced 24/06/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Robert Charles Allen as a director on Jun 18, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 19, 2024Clarification A second filed ap01 was registered on 19/07/24

    Termination of appointment of Sean Philip Parker as a director on Jun 18, 2024

    		1 pagesTM01

    Termination of appointment of Paul Stephen Hammond as a director on Jun 18, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		15 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HHDA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Robert Charles
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		United KingdomBritish293406450002
    EASTON, Alexander John Dominic
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish185733570001
    HAMMOND, Paul Stephen
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish62565920001
    HUNTER, James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish273401610001
    INGLESFIELD, David Mark
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish267693760001
    LEVY, Daniel Werner
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		Director
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		EnglandBritish100071750001
    PARKER, Sean Philip
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish100071810001
    SPAIN, Tony
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		EnglandBritish255655640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HHDA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		Jul 01, 2024
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11687785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Iwp Sussex Limited
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Aug 06, 2020
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12492867
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Stephen Hammond
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		Mar 12, 2020
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Werner Levy
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		Mar 12, 2020
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Philip Parker
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		Mar 12, 2020
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HHDA HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2020Aug 06, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HHDA HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2024Commencement of winding up
    Nov 20, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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