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HD Holdings Ii Limited

HD Holdings Ii Limited is an active company incorporated on 25 May 2010 with the registered office located in Sheffield, South Yorkshire. HD Holdings Ii Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07264219
Private limited company
Age
15 years
Incorporated 25 May 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Innovation Way
Woodhouse Mill
Sheffield
S13 9AD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Banking/Finance • British • Lives in United States • Born in Oct 1975
Director • Cfo & Senior Operating Executive • American • Lives in United States • Born in Jul 1976
Director • Banking/Finance • British • Lives in United States • Born in Sep 1971
Director • Banker • American • Lives in United States • Born in Jan 1976
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
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Dentons Secretaries Limited is a mutual person.
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Dentons Secretaries Limited is a mutual person.
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Dentons Secretaries Limited is a mutual person.
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Dentons Secretaries Limited is a mutual person.
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Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£505K
Increased by £476K (+1641%)
Turnover
£23.03M
Decreased by £4.44M (-16%)
Employees
145
Decreased by 1 (-1%)
Total Assets
£9.98M
Decreased by £587K (-6%)
Total Liabilities
-£25.02M
Increased by £1.02M (+4%)
Net Assets
-£15.04M
Decreased by £1.61M (+12%)
Debt Ratio (%)
251%
Increased by 23.57% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Group Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Group Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 3 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Resolutions
Submitted on 29 Nov 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 25 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 2 May 2023
Confirmation statement made on 25 May 2022 with updates
Submitted on 26 May 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 23 Dec 2021
Repayment History
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