This company is commonly known as H & D Support Services (holdings) Limited. The company was founded 20 years ago and was given the registration number 05009594. The firm's registered office is in WATFORD. You can find them at Astral House, Imperial Way, Watford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | H & D SUPPORT SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05009594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Canon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 18 August 2022 | Active |
| 46, Charles Street, Cardiff, Wales, CF10 2GE | Director | 05 February 2021 | Active |
| Unit 3b, Tongwynlais, Cardiff, United Kingdom, CF15 7NE | Director | 01 July 2023 | Active |
| Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Secretary | 07 January 2015 | Active |
| 34 Dorset Square, London, NW1 6QJ | Secretary | 21 January 2004 | Active |
| 136 Andrewes House, Barbican, London, EC2Y 8BA | Secretary | 29 February 2008 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Secretary | 10 January 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 January 2004 | Active |
| Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 15 February 2021 | Active |
| 34 Dorset Square, London, NW1 6QJ | Director | 21 January 2004 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 06 August 2009 | Active |
| 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 21 September 2017 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 21 January 2004 | Active |
| Second Floor, 46-48 Charles Street, Cardiff, Wales, CF10 2GE | Director | 10 January 2022 | Active |
| Astral House, Imperial Way, Watford, WD24 4WW | Director | 01 February 2019 | Active |
| 1 Churchill Place, London, EC3P 3AH | Director | 21 January 2004 | Active |
| 46, Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 15 December 2011 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 21 January 2004 | Active |
| 26 Ritherdon Road, London, SW17 8QD | Director | 06 February 2008 | Active |
| 7 Churchill Place, London, E14 5HP | Director | 08 June 2007 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 01 October 2019 | Active |
| 46, Charles Street, Cardiff, Wales, CF10 2GE | Director | 15 December 2011 | Active |
| Fifth Floor, 100 Wood Street, London, EC2 7EX | Corporate Director | 01 December 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 January 2004 | Active |
| Infrastructure Investments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
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