Hd Holdings Ii Limited
Company Profile
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MediumHd Holdings Ii Limited
07264219•Private Limited With Share Capital
Innovation Way Woodhouse Mill, Sheffield, S139AD
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Incorporated
25/05/2010
Company Age
15 years
Directors
4
Employees
145
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Hd Holdings Ii Limited (07264219) is a private limited with share capital incorporated on 25/05/2010 (15 years old) and registered in sheffield, S139AD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/05/2010
S139AD
145 employees
Financial Overview
Total Assets
£9.98M
Liabilities
£25.02M
Net Assets
£-15.04M
Turnover
£23.03M
Cash
£505.0K
Key Metrics
145
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
86
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2024
Resolution
Category:Resolution
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2016
Resolution
Category:Resolution
Date:18-01-2016
Resolution
Category:Resolution
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2015
Capital Allotment Shares
Category:Capital
Date:21-09-2015
Capital Cancellation Shares
Category:Capital
Date:21-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-02-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Legacy
Category:Mortgage
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Move Registers To Sail Company
Category:Address
Date:20-06-2011
Change Sail Address Company
Category:Address
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:13-08-2010
Legacy
Category:Mortgage
Date:09-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Incorporation Company
Category:Incorporation
Date:25-05-2010
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Innovation Way, Woodhouse Mill, Sheffield, S139AD
Related Companies
4
Contact
hdhc.com
Innovation Way Woodhouse Mill, Sheffield, S139AD