Hdi Holdings (UK) Limited. Head office in Manor Park. Check Director.

Hdi Holdings (UK) Limited, Manor Park

Hdi Holdings (Uk) Limited is a private limited company. Situated at 8 Pembroke Court, Chancellor Road, Manor Park WA7 1TG, this 10 years old company was incorporated on 2014-01-28 and is officially classified as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in the enterprise: Francois C. (appointed on 08 July 2022), Hugo L. (appointed on 01 February 2022), Julie A. (appointed on 15 June 2016).

About
Name: Hdi Holdings (UK) Limited
Number: 08865824
Incorporation date: 2014-01-28
End of financial year: 31 March


Address:	8 Pembroke Court Chancellor Road Manor Park WA7 1TG
SIC code:	64205 - Activities of financial services holding companies

Company staff

The due date for Hdi Holdings (Uk) Limited confirmation statement filing is 2024-02-11. The most recent one was submitted on 2023-01-28. The date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 26th, October 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates January 28, 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on September 21, 2022: 81343236.53 USD filed on: 19th, October 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on July 8, 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
AP01	On July 8, 2022 new director was appointed. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 12th, July 2022 \| accounts	Free Download (27 pages)
AP01	On February 1, 2022 new director was appointed. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 27, 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 15th, July 2021 \| accounts	Free Download (27 pages)
AP01	On June 30, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, June 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates January 28, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 9th, July 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates January 28, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on December 7, 2018 filed on: 4th, February 2019 \| officers	Free Download (1 page)
AP01	On December 7, 2018 new director was appointed. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on September 21, 2018: 77496802.33 USD filed on: 15th, January 2019 \| capital	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, June 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates January 28, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 21st, June 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, June 2017 \| resolution	Free Download (4 pages)
SH19	Capital declared on June 21, 2017: 55181895.93 USD filed on: 21st, June 2017 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 27/03/17 filed on: 21st, June 2017 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 14th, June 2017 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on June 5, 2017 filed on: 14th, June 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, June 2017 \| resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 27/03/17 filed on: 13th, June 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, June 2017 \| capital	Free Download (1 page)
CS01	Confirmation statement with updates January 28, 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AP01	On June 15, 2016 new director was appointed. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 2, 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 25th, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (20 pages)
CAP-SS	Solvency Statement dated 30/03/15 filed on: 31st, March 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, March 2015 \| capital	Free Download (1 page)
SH19	Capital declared on March 31, 2015: 57319635.97 USD filed on: 31st, March 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, March 2015 \| resolution
AR01	Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on June 9, 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 9, 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
AP01	On June 9, 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AP01	On June 9, 2014 new director was appointed. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 088658240001 filed on: 9th, April 2014 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 088658240002 filed on: 9th, April 2014 \| mortgage	Free Download (46 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, April 2014 \| resolution	Free Download (21 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, March 2014 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, March 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on February 28, 2014. Old Address: 21 Holborn Viaduct London EC1A 2DY United Kingdom filed on: 28th, February 2014 \| address	Free Download (1 page)
SH01	Capital declared on January 30, 2014: 59250001.00 USD filed on: 7th, February 2014 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 30th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2014 \| incorporation	Free Download (29 pages)

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