H.D. HOLDINGS LIMITED

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Company number 03383119
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address ONE AMERICA SQUARE, LONDON, EC3N 2LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Paul John Vincent on 11 July 2014; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4,375 . The most likely internet sites of H.D. HOLDINGS LIMITED are www.hdholdings.co.uk, and www.h-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H D Holdings Limited is a Private Limited Company. The company registration number is 03383119. H D Holdings Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of H D Holdings Limited is One America Square London Ec3n 2ls. . BRYANT, Shaun Kevin is a Secretary of the company. VINCENT, Paul John is a Director of the company. Secretary HILLS, John James Frederick has been resigned. Secretary LARSEN, David Brinsley has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary PHS SECRETARIAL SERVICES LIMITED has been resigned. Director COOPER, Roger David has been resigned. Director DRUMMOND-MURRAY, Richard Mark has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LARSEN, David Brinsley has been resigned. Director MANWARING, Christopher Brian has been resigned. Director MCKEAN, Graham John has been resigned. Director PRYCE, Anthony Grant has been resigned. Director SELBY BENNETT, Dominic Bruce has been resigned. Director SPENCER, John William James has been resigned. Director STENNING, Christopher John William has been resigned. Director SULLIVAN, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 14 September 2015
Director
VINCENT, Paul John
Appointed Date: 07 January 2008
59 years old

Resigned Directors

Secretary
HILLS, John James Frederick
Resigned: 30 April 2014
Appointed Date: 09 June 1998
Secretary
LARSEN, David Brinsley
Resigned: 09 June 1998
Appointed Date: 17 July 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997
Secretary
PHS SECRETARIAL SERVICES LIMITED
Resigned: 17 July 1997
Appointed Date: 06 June 1997
Director
COOPER, Roger David
Resigned: 17 December 2013
Appointed Date: 07 January 2008
69 years old
Director
DRUMMOND-MURRAY, Richard Mark
Resigned: 12 October 2001
Appointed Date: 06 June 1997
76 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 June 1997
Appointed Date: 06 June 1997
Director
LARSEN, David Brinsley
Resigned: 16 December 1999
Appointed Date: 17 July 1997
73 years old
Director
MANWARING, Christopher Brian
Resigned: 31 December 2002
Appointed Date: 17 July 1997
75 years old
Director
MCKEAN, Graham John
Resigned: 31 December 2006
Appointed Date: 17 July 1997
84 years old
Director
PRYCE, Anthony Grant
Resigned: 29 September 2004
Appointed Date: 04 August 1997
68 years old
Director
SELBY BENNETT, Dominic Bruce
Resigned: 19 December 2001
Appointed Date: 04 August 1997
67 years old
Director
SPENCER, John William James
Resigned: 07 January 2008
Appointed Date: 31 December 2002
67 years old
Director
STENNING, Christopher John William
Resigned: 17 July 1997
Appointed Date: 06 June 1997
75 years old
Director
SULLIVAN, David
Resigned: 31 March 2005
Appointed Date: 17 July 1997
85 years old

H.D. HOLDINGS LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Director's details changed for Paul John Vincent on 11 July 2014
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,375
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Appointment of Mr Shaun Kevin Bryant as a secretary on 14 September 2015
...
... and 91 more events
12 Jun 1997
Div 06/06/97
12 Jun 1997
Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1997
Director resigned
12 Jun 1997
Secretary resigned
06 Jun 1997
Incorporation

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