HHD LIMITED
Active - Accounts Filed
General Information
NAME
HHD LIMITED
COMPANY NUMBER
00844888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
07/04/1965
(59 years and 7 months old)
WEBSITE
http://interhome.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/12/1979
05/02/2019
INTERHOME LIMITED
View all previous names
LONDON
W4 5PY
Telephone: 02088776370
TPS: No
Suite 2.04 Power Road Studios
114 Power Road
London
W4 5PY
W4 5PY
Telephone: 863500
Unit 2 Carriers Croft
Drumnadrochit
Inverness
Inverness-Shire
IV63 6AG
Telephone: 863500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HHD AG | N/A | N/A |
| HHD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HHD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HHD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HHD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) 23/01/2023 - Present (1 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) 23/01/2023 - Present (1 years and 9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/1991 - 02/07/1995 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/03/1991 - 16/03/2009 (18years) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HHD AG | N/A | N/A |
| HHD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Jorg Herrmann (930529589) Appointed |
| 10/02/2023 | Markus Glesti (914010509) has left the board |
| 10/02/2023 | New Board Member Thomas Buschta (930529497) Appointed |
| 10/02/2023 | New Board Member Thomas Buschta (930529497) Appointed |
| 10/02/2023 | Markus Glesti (914010509) has left the board |
| 10/02/2023 | New Board Member Jorg Herrmann (930529589) Appointed |
| 07/02/2023 | New Company Secretary Thomas Buschta (930511758) Appointed |
| 07/02/2023 | Marcello Bologna (916165088) has left the board |
| 07/02/2023 | Marcello Bologna (916118850) has left the board |
| 01/02/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 06/03/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 14/05/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 05/02/2014 | Simon Jurg Lehmann (915281657) has left the board |
| 21/10/2013 | Change in Reg. Office |
| 11/10/2013 | Hans Ulrich Lerch (915073809) has left the board |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 31/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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