Hhda Holdings Limited, Birmingham
Hhda Holdings Limited is a private limited company. Situated at One Eleven, Edmund Street, Birmingham B3 2HJ, the above-mentioned 4 years old enterprise was incorporated on 2020-03-12 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the business: Alexander E. (appointed on 28 February 2023), Sean P. (appointed on 12 March 2020), Paul H. (appointed on 12 March 2020).
| About | |
|---|---|
| Name: Hhda Holdings Limited | |
| Number: 12515285 | |
| Incorporation date: 2020-03-12 | |
| End of financial year: 31 March |
| Address: |
One Eleven Edmund Street Birmingham B3 2HJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Iwp Sussex Limited
6 August 2020
| Address | 16 Old Queen Street, London, SW1H 9HP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 12492867 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean P.
12 March 2020 - 17 July 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel L.
12 March 2020 - 17 July 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul H.
12 March 2020 - 17 July 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Hhda Holdings Limited confirmation statement filing is 2024-03-25. The most current confirmation statement was submitted on 2023-03-11. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Iwp Sussex Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Queen Street, SW1H 9HP London. Sean P. who has 1/2 or less of shares, 1/2 or less of voting rights. Daniel L. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 18th, May 2023 | other |
Free Download
(3 pages)
|