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HHD Limited

HHD Limited is an active company incorporated on 7 April 1965 with the registered office located in London, Greater London. HHD Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00844888
Private limited company
Age
60 years
Incorporated 7 April 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 February 2025 (9 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 2.06, Power Road Studios
114 Power Road
London
W4 5PY
England
Address changed on 14 Nov 2024 (1 year ago)
Previous address was Suite 2.04 Power Road Studios 114 Power Road London W4 5PY United Kingdom
Telephone
01483863500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • Austrian • Lives in Switzerland • Born in Dec 1974
Director • German • Lives in Germany • Born in Sep 1966
HHD AG
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£301.55K
Increased by £164.01K (+119%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£537.08K
Increased by £199.02K (+59%)
Total Liabilities
-£268.7K
Increased by £167.94K (+167%)
Net Assets
£268.39K
Increased by £31.09K (+13%)
Debt Ratio (%)
50%
Increased by 20.22% (+68%)
Latest Activity
Accounting Period Extended
2 Months Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Feb 2025
Small Accounts Submitted
10 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 27 Feb 2023
Mr Jörg Herrmann Appointed
2 Years 10 Months Ago on 23 Jan 2023
Markus Glesti Resigned
2 Years 10 Months Ago on 23 Jan 2023
Mr Thomas Buschta Appointed
2 Years 10 Months Ago on 23 Jan 2023
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 8 Oct 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 October 2024
Submitted on 5 Feb 2025
Registered office address changed from Suite 2.04 Power Road Studios 114 Power Road London W4 5PY United Kingdom to Suite 2.06, Power Road Studios 114 Power Road London W4 5PY on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 October 2023
Submitted on 2 Feb 2024
Confirmation statement made on 20 February 2023 with no updates
Submitted on 27 Feb 2023
Appointment of Mr Thomas Buschta as a director on 23 January 2023
Submitted on 8 Feb 2023
Termination of appointment of Markus Glesti as a director on 23 January 2023
Submitted on 8 Feb 2023
Appointment of Mr Jörg Herrmann as a director on 23 January 2023
Submitted on 8 Feb 2023
Repayment History
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