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Company Information for

H & D HOLDINGS LIMITED

9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
11146734
Private Limited Company
Active

Company Overview

About H & D Holdings Ltd
H & D HOLDINGS LIMITED was founded on 2018-01-12 and has its registered office in London. The organisation's status is listed as "Active". H & D Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H & D HOLDINGS LIMITED
 
Legal Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
 
Filing Information
Company Number 11146734
Company ID Number 11146734
Date formed 2018-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/02/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB464680370  
Last Datalog update: 2024-11-05 13:51:28
Primary Source:Companies House
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Companies with same name H & D HOLDINGS LIMITED
The following companies were found which have the same name as H & D HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H & D HOLDINGS Prince Edward Island Unknown Company formed on the 2000-01-26
H & D HOLDINGS INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2012-01-17
H & D HOLDINGS COMPANY LIMITED Active Company formed on the 1999-07-14
H & D HOLDINGS, INC. PO BOX 810239 DALLAS TX 75381 Active Company formed on the 1984-12-04
H & D HOLDINGS GROUP PTY LTD Active Company formed on the 2020-04-21

Company Officers of H & D HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HARRY FREDERICK MEAD
Director 2018-01-12
PETER WILLIAM MEAD
Director 2018-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY FREDERICK MEAD CORK STREET FINE ART LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
HARRY FREDERICK MEAD CONSIGLIERE CORPORATION LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
HARRY FREDERICK MEAD FLEUR HOSPITALITY LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
PETER WILLIAM MEAD CONSIGLIERE CORPORATION LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
ALISON FLETT SUTHERLAND THE GEORGE MACKAY BROWN FELLOWSHIP Director 2009-09-11 - 2015-09-30 RESIGNED 2008-09-29 Active
PETER WILLIAM MEAD OMNICOM EUROPE LIMITED Director 2003-07-31 CURRENT 2003-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-27AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-01-12PSC04PSC'S CHANGE OF PARTICULARS / MR HARRY FREDERICK MEAD / 12/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FREDERICK MEAD / 12/01/2018
2018-01-12PSC04PSC'S CHANGE OF PARTICULARS / MR HARRY FREDERICK MEAD / 12/01/2018
2018-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MEAD / 12/01/2018
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to H & D HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H & D HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H & D HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & D HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of H & D HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & D HOLDINGS LIMITED
Trademarks
We have not found any records of H & D HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & D HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as H & D HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H & D HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & D HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H & D HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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