H & D SUPPORT SERVICES (HOLDINGS) LIMITED
WATFORD GROUNDLETTER LIMITED

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Company number 05009594
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Director's details changed for Mr David Geoffrey Lewis on 12 February 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of H & D SUPPORT SERVICES (HOLDINGS) LIMITED are www.hdsupportservicesholdings.co.uk, and www.h-d-support-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H D Support Services Holdings Limited is a Private Limited Company. The company registration number is 05009594. H D Support Services Holdings Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of H D Support Services Holdings Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre is a Secretary of the company. LEWIS, David Geoffrey is a Director of the company. WHITTINGTON, John is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLER, David William has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director FINCH, David John has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director MATTHEWS, Andrew has been resigned. Director POUJOL, Jean Alain Marie Joseph has been resigned. Director STYLES, Robert James has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BONNET, Jean-Pierre
Appointed Date: 07 January 2015
Director
LEWIS, David Geoffrey
Appointed Date: 15 December 2011
56 years old
Director
WHITTINGTON, John
Appointed Date: 15 December 2011
65 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 29 February 2008
Appointed Date: 21 January 2004
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 29 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2004
Appointed Date: 08 January 2004
Director
BOWLER, David William
Resigned: 30 January 2008
Appointed Date: 21 January 2004
80 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 06 August 2009
52 years old
Director
FINCH, David John
Resigned: 20 December 2013
Appointed Date: 21 January 2004
61 years old
Director
JENNINGS, Oliver James Wake
Resigned: 18 June 2007
Appointed Date: 21 January 2004
62 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 21 January 2004
63 years old
Director
POUJOL, Jean Alain Marie Joseph
Resigned: 31 August 2009
Appointed Date: 06 February 2008
48 years old
Director
STYLES, Robert James
Resigned: 06 April 2009
Appointed Date: 08 June 2007
50 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 01 December 2010
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H & D SUPPORT SERVICES (HOLDINGS) LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Dec 2016
Director's details changed for Mr David Geoffrey Lewis on 12 February 2016
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
19 Feb 2016
Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
...
... and 55 more events
18 Feb 2004
Registered office changed on 18/02/04 from: 1 mitchell lane bristol BS1 6BU
09 Feb 2004
Company name changed groundletter LIMITED\certificate issued on 09/02/04
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
08 Jan 2004
Incorporation

H & D SUPPORT SERVICES (HOLDINGS) LIMITED Charges

8 July 2004
Composite guarantee & debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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