HD HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
HD HOLDINGS II LIMITED
COMPANY NUMBER
07264219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2010
(14 years and 6 months old)
WEBSITE
HDHC.COM
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S13 9AD
Innovation Way
Woodhouse Mill
Sheffield
S13 9AD
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 |
|---|---|---|
| PROMONTORIA HOLDING 155 BV | N/A | N/A |
| HD HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| HOME DECOR GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HD HOLDINGS II 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 HD HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HD HOLDINGS II 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 |
|---|---|---|---|---|
|
25/05/2010 - Present (14 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
25/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
25/05/2010 - Present (14 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/02/2012 - Present (12 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2017 - Present (6 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMONTORIA 6 COOPERATIE UA | N/A | N/A |
| PROMONTORIA HOLDING 155 BV | N/A | N/A |
| HD HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| HOME DECOR GB LIMITED | Active - Accounts Filed | View Report |
| BESPOKE INSTALLERS LIMITED | Non-Trading | View Report |
| BESPOKE INSTALLERS LIMITED | Non-Trading | View Report |
| BRILLIANT PROJECT LIMITED | Company is dissolved | View Report |
| OPTIPLAN KITCHENS LIMITED | In Administration | View Report |
| OPTIPLAN LIMITED | Company is dissolved | View Report |
| THE MANOR CABINET COMPANY LIMITED | Company is dissolved | View Report |
| SPACESLIDE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | Francisco Roman Lamas Mendez-Villamil (924159521) has left the board |
| 03/09/2019 | New Board Member Jason Paul Limbert (913681854) Appointed |
| 27/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Travis Daniel Kelly (924163170) Appointed |
| 04/01/2018 | New Board Member Francisco Roman Lamas Mendez-Villamil (924159521) Appointed |
| 30/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 12/09/2016 | Kevin Paul Genda (915234892) has left the board |
| 02/08/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
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