HD HOLDINGS II LIMITED

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HD HOLDINGS II LIMITED

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Key Data

Status

Active

Company No.

07264219

Incorporation date

25/05/2010

Size

Group

Contacts

Registered address

Registered address

Innovation Way, Woodhouse Mill, Sheffield S13 9ADCopy
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Latest events (Record since 02/05/2023)
dot icon03/01/2026
Resolutions
dot icon03/01/2026
Memorandum and Articles of Association
dot icon22/12/2025
Appointment of Jon Griffiths as a director on 2025-12-18
dot icon22/12/2025
Appointment of Neil Jonathan Martin as a director on 2025-12-18
dot icon22/12/2025
Termination of appointment of Joseph Anthony Naccarato as a director on 2025-12-18
dot icon22/12/2025
Termination of appointment of Travis Daniel Kelly as a director on 2025-12-18
dot icon22/12/2025
Termination of appointment of Paul Lusardi as a director on 2025-12-18
dot icon22/12/2025
Termination of appointment of Ken Juan Carlos Kohrs as a director on 2025-12-18
dot icon22/12/2025
Notification of Home Decor Holdings Limited as a person with significant control on 2025-12-18
dot icon22/12/2025
Cessation of Stephen Andrew Feinberg as a person with significant control on 2025-12-18
dot icon22/12/2025
Satisfaction of charge 072642190005 in full
dot icon18/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon05/06/2025
Confirmation statement made on 2025-05-25 with no updates
dot icon14/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon03/06/2024
Confirmation statement made on 2024-05-25 with updates
dot icon14/03/2024
Group of companies' accounts made up to 2022-12-31
dot icon29/11/2023
Resolutions
dot icon25/05/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon02/05/2023
Group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Andrew David
Director
25/05/2010 - 25/05/2010
152
DENTONS DIRECTORS LIMITED
Corporate Director
25/05/2010 - 25/05/2010
189
DENTONS SECRETARIES LIMITED
Corporate Secretary
25/05/2010 - Present
25
Limbert, Jason Paul
Director
08/08/2019 - Present
15
Kelly, Travis Daniel
Director
21/12/2017 - 18/12/2025
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HD HOLDINGS II LIMITED

HD HOLDINGS II LIMITED is an(a) Active company incorporated on 25/05/2010 with the registered office located at Innovation Way, Woodhouse Mill, Sheffield S13 9AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HD HOLDINGS II LIMITED?

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HD HOLDINGS II LIMITED is currently Active. It was registered on 25/05/2010 .

Where is HD HOLDINGS II LIMITED located?

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HD HOLDINGS II LIMITED is registered at Innovation Way, Woodhouse Mill, Sheffield S13 9AD.

What does HD HOLDINGS II LIMITED do?

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HD HOLDINGS II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HD HOLDINGS II LIMITED?

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The latest filing was on 03/01/2026: Resolutions.