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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.
Watch Company
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
(7 months ago)
Next confirmation dated
25 May 2026
Due by
8 June 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about HD Holdings Ii Limited
Contact
Update Details
Address
Innovation Way
Woodhouse Mill
Sheffield
S13 9AD
Same address for the past
13 years
Companies in S13 9AD
Telephone
Unreported
Email
Unreported
Website
Hdhc.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Neil Jonathan Martin
Director • British • Lives in England • Born in Jul 1971
Jon Griffiths
Director • British • Lives in England • Born in Aug 1982
Jason Paul Limbert
Director • British • Lives in UK • Born in Mar 1970
Dentons Secretaries Limited
Secretary
Home Decor Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Decor GB Limited
Dentons Secretaries Limited, Jason Paul Limbert, and 1 more are mutual people.
Active
Home Decor Holdings Limited
Jason Paul Limbert, Jon Griffiths, and 1 more are mutual people.
Active
Bespoke Installers Limited
Dentons Secretaries Limited and Jason Paul Limbert are mutual people.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
16 Days Ago on 22 Dec 2025
Stephen Andrew Feinberg (PSC) Resigned
20 Days Ago on 18 Dec 2025
Home Decor Holdings Limited (PSC) Appointed
20 Days Ago on 18 Dec 2025
Ken Juan Carlos Kohrs Resigned
20 Days Ago on 18 Dec 2025
Paul Lusardi Resigned
20 Days Ago on 18 Dec 2025
Travis Daniel Kelly Resigned
20 Days Ago on 18 Dec 2025
Joseph Anthony Naccarato Resigned
20 Days Ago on 18 Dec 2025
Neil Jonathan Martin Appointed
20 Days Ago on 18 Dec 2025
Jon Griffiths Appointed
20 Days Ago on 18 Dec 2025
Group Accounts Submitted
3 Months Ago on 18 Sep 2025
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Get Credit Report
Discover HD Holdings Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Appointment of Jon Griffiths as a director on 18 December 2025
Submitted on 22 Dec 2025
Appointment of Neil Jonathan Martin as a director on 18 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Joseph Anthony Naccarato as a director on 18 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Travis Daniel Kelly as a director on 18 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Paul Lusardi as a director on 18 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Ken Juan Carlos Kohrs as a director on 18 December 2025
Submitted on 22 Dec 2025
Notification of Home Decor Holdings Limited as a person with significant control on 18 December 2025
Submitted on 22 Dec 2025
Cessation of Stephen Andrew Feinberg as a person with significant control on 18 December 2025
Submitted on 22 Dec 2025
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Repayment History
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