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H & D Support Services (Holdings) Limited

H & D Support Services (Holdings) Limited is an active company incorporated on 8 January 2004 with the registered office located in London, Greater London. H & D Support Services (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05009594
Private limited company
Age
21 years
Incorporated 8 January 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1968
Director • British • Lives in Wales • Born in Nov 1980
Infrastructure Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H & D Support Services Limited
David Wyn Davies, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Sussex Custodial Services Limited
David Wyn Davies and Mr Benjamin John Evans are mutual people.
Active
Sussex Custodial Services (Holdings) Limited
David Wyn Davies and Mr Benjamin John Evans are mutual people.
Active
Newport School Solutions Limited
David Wyn Davies and Infrastructure Managers Limited are mutual people.
Active
TW Accommodation Services Limited
David Wyn Davies and Infrastructure Managers Limited are mutual people.
Active
TW Accommodation Services (Holdings) Limited
David Wyn Davies and Infrastructure Managers Limited are mutual people.
Active
Newham Learning Partnership (Hold Co) Limited
David Wyn Davies and Mr Benjamin John Evans are mutual people.
Active
Ashburton Services Limited
Mr Benjamin John Evans and Infrastructure Managers Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.34M
Decreased by £868K (-21%)
Turnover
£2.6M
Decreased by £56K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£18.09M
Decreased by £172K (-1%)
Total Liabilities
-£18.35M
Decreased by £251K (-1%)
Net Assets
-£252K
Increased by £79K (-24%)
Debt Ratio (%)
101%
Decreased by 0.42% (-0%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Group Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Mr Benjamin John Evans Appointed
2 Years 2 Months Ago on 1 Jul 2023
John Philip George Resigned
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 3 March 2025
Submitted on 3 Mar 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Appointment of Mr Benjamin John Evans as a director on 1 July 2023
Submitted on 10 Jul 2023
Termination of appointment of John Philip George as a director on 1 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 22 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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