UKBizDB.co.uk

HHDA HOLDINGS LIMITED

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

This company is commonly known as Hhda Holdings Limited. The company was founded 4 years ago and was given the registration number 12515285. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1 Harbour House, Harbour Way, Shoreham-by-sea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HHDA HOLDINGS LIMITED
Company Number:12515285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Harbour House, Harbour Way, Shoreham-by-sea, England, BN43 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director28 February 2023Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director12 March 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director12 March 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director06 August 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director06 August 2020Active
1 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ

Director12 March 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director22 March 2022Active

People with Significant Control

Independent Wealth Planners Uk Limited
Notified on:01 July 2024
Status:Active
Country of residence:England
Address:Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England, W1C 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iwp Sussex Limited
Notified on:06 August 2020
Status:Active
Country of residence:England
Address:16, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Stephen Hammond
Notified on:12 March 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:1 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Werner Levy
Notified on:12 March 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:1 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sean Philip Parker
Notified on:12 March 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:1 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.