Hdo Holding Limited. Head office in London. Check Director.

Hdo Holding Limited, London

Hdo Holding Limited is a private limited company. Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the above-mentioned 9 years old enterprise was incorporated on 2014-06-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Stephen A. (appointed on 15 March 2018).

About
Name: Hdo Holding Limited
Number: 09069845
Incorporation date: 2014-06-04
End of financial year: 31 December


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mfc Holding Limited

6 April 2016

Address	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09067422
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,322	601,070	137,811	137,846	147,044	149,539	181,885	167,295
Total Assets Less Current Liabilities	3,241,367	10,597,002	32,774,495	30,964,479	30,967,887	30,969,310	31,004,185	30,996,365
Number Shares Allotted	100	500,000	-	-	-	-	-	-
Shareholder Funds	-6,679	305,975	-	-	-	-	-	-

The deadline for Hdo Holding Limited confirmation statement filing is 2024-02-12. The previous confirmation statement was submitted on 2023-01-29. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Mfc Holding Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shelton Street, Covent Garden, WC2H 9JQ London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 29th Jan 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sat, 29th Jan 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 29th Jan 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 29th Jan 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
TM01	Thu, 15th Mar 2018 - the day director's appointment was terminated filed on: 26th, March 2018 \| officers	Free Download (1 page)
AP01	On Thu, 15th Mar 2018 new director was appointed. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 29th Jan 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Nov 2017: 703049.00 USD filed on: 21st, November 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 22nd Oct 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 22nd Mar 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (14 pages)
CH04	Secretary's name changed on Mon, 22nd May 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 10th Apr 2017. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 38 Craven Street London WC2N 5NG filed on: 10th, April 2017 \| address	Free Download
TM01	Wed, 8th Mar 2017 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 8th Mar 2017 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 22nd Oct 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
SH01	Capital declared on Wed, 20th Jul 2016: 602443.00 USD filed on: 28th, September 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, September 2016 \| resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, April 2016 \| resolution	Free Download (39 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (18 pages)
SH03	Report of purchase of own shares filed on: 9th, November 2015 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 31st Aug 2015 - 500000.00 USD filed on: 9th, November 2015 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 100.00 GBP filed on: 26th, August 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, August 2015 \| resolution	Free Download
AP01	On Wed, 10th Jun 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
TM01	Wed, 10th Jun 2015 - the day director's appointment was terminated filed on: 12th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
CH01	On Sun, 1st Mar 2015 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2014 \| incorporation	Free Download (44 pages)

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