This company is commonly known as Hhd Limited. The company was founded 59 years ago and was given the registration number 00844888. The firm's registered office is in LONDON. You can find them at Suite 2.04 Power Road Studios, 114 Power Road, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | HHD LIMITED |
|---|---|---|
| Company Number | : | 00844888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1965 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2.04 Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY | Secretary | 23 January 2023 | Active |
| Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY | Director | 23 January 2023 | Active |
| Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY | Director | 23 January 2023 | Active |
| Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY | Secretary | 01 July 2011 | Active |
| Gemini House, 10-18 Putney Hill, London, SW15 6AX | Secretary | 16 March 2009 | Active |
| Huzlenstrasse 51, Ch-8064, Switzerland, FOREIGN | Secretary | - | Active |
| Hedingerstrasse 42, Ch 8905, Arni, Switzerland, | Secretary | 02 July 1995 | Active |
| Waldstrasse 14a, Pfaffhausen, Switzerland, | Secretary | 15 December 2006 | Active |
| Gemini House, 10-18 Putney Hill, London, SW15 6AX | Secretary | 09 June 2010 | Active |
| Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY | Director | 24 June 2011 | Active |
| Gemini House, 10-18 Putney Hill, London, SW15 6AX | Director | 16 March 2009 | Active |
| Suite 2.04, Power Road Studios, 114 Power Road, London, United Kingdom, W4 5PY | Director | 01 August 2009 | Active |
| Mountain House, Station Road, Godalming, England, GU7 1EX | Director | 20 July 2010 | Active |
| Morie Studios, 5 Morie Street, Unit 6, London, England, SW18 1SL | Director | 01 April 2010 | Active |
| 36a Bridge Street, Chertsey, KT16 8LA | Director | - | Active |
| Gemini House, 10-18 Putney Hill, London, SW15 6AX | Director | 08 June 2009 | Active |
| Hhd Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | ., Saegereistrasse 27, 8152, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Resolution | Resolution. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type small. | Download |
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