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HD HOLDINGS II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hd Holdings Ii Limited. The company was founded 14 years ago and was given the registration number 07264219. The firm's registered office is in SHEFFIELD. You can find them at Innovation Way, Woodhouse Mill, Sheffield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HD HOLDINGS II LIMITED
Company Number:07264219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Innovation Way, Woodhouse Mill, Sheffield, S13 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary25 May 2010Active
Innovation Way, Woodhouse Mill, Sheffield, S13 9AD

Director21 December 2017Active
Innovation Way, Woodhouse Mill, Sheffield, S13 9AD

Director25 May 2010Active
Innovation Way, Woodhouse Mill, Sheffield, S13 9AD

Director08 August 2019Active
Innovation Way, Woodhouse Mill, Sheffield, S13 9AD

Director10 February 2012Active
Innovation Way, Woodhouse Mill, Sheffield, S13 9AD

Director25 May 2010Active
Innovation Way, Woodhouse Mill, Sheffield, S13 9AD

Director25 May 2010Active
One, Fleet Place, London, EC4M 7WS

Director25 May 2010Active
Innovation Way, Woodhouse Mill, Sheffield, S13 9AD

Director21 December 2017Active
Beighton Road East, Waterthorpe, Sheffield, S20 7JZ

Director25 May 2010Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director25 May 2010Active

People with Significant Control

Stephen Andrew Feinberg
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:C/O Cerberus Capital Management L.P., 875 Third Avenue, New York, United States,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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