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HDH Investment Services Ltd

HDH Investment Services Ltd is an active company incorporated on 17 March 2015 with the registered office located in London, Greater London. HDH Investment Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09493238
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Hill Street Mayfair
London
Greater London
W1J 5LP
United Kingdom
Address changed on 12 Sep 2024 (1 year ago)
Previous address was 4 Cox Road Alresford Essex CO7 8EJ England
Telephone
01206826385
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1953
Director • Financial Advisor • British • Lives in UK • Born in Jul 1962
Director • Executive Director • British • Lives in UK • Born in Sep 1956
Thamesgate Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verus Estates Limited
Christopher James Leslie Doran is a mutual person.
Active
GB & Partners Limited
Christopher James Leslie Doran is a mutual person.
Active
Verus Financial Services Limited
Christopher James Leslie Doran is a mutual person.
Active
Verus Wealth Consultancy Limited
Christopher James Leslie Doran is a mutual person.
Active
JD Real Estate Limited
Christopher James Leslie Doran is a mutual person.
Active
L & M Salons Limited
Christopher James Leslie Doran is a mutual person.
Active
Newpholio Limited
Christopher James Leslie Doran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£11.43K
Decreased by £27.8K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£55.34K
Increased by £13.01K (+31%)
Total Liabilities
-£20.06K
Increased by £4.41K (+28%)
Net Assets
£35.28K
Increased by £8.6K (+32%)
Debt Ratio (%)
36%
Decreased by 0.72% (-2%)
Latest Activity
Mr Richard Bugg Appointed
5 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 6 Dec 2024
Christopher James Leslie Doran Resigned
10 Months Ago on 23 Oct 2024
Mr Timothy John Rodwell Appointed
10 Months Ago on 23 Oct 2024
Timothy John Rodwell Resigned
10 Months Ago on 23 Oct 2024
Mr Christopher James Leslie Doran Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Registered Address Changed
1 Year Ago on 12 Sep 2024
Thamesgate Capital Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
Helen Elizabeth Rodwell (PSC) Resigned
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Appointment of Mr Richard Bugg as a director on 15 April 2025
Submitted on 30 Jul 2025
Unaudited abridged accounts made up to 5 April 2024
Submitted on 6 Dec 2024
Appointment of Mr Timothy John Rodwell as a director on 23 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Christopher James Leslie Doran as a director on 23 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Timothy John Rodwell as a director on 23 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Christopher James Leslie Doran as a director on 23 October 2024
Submitted on 6 Nov 2024
Change of details for Thamesgate Capital Limited as a person with significant control on 10 May 2024
Submitted on 12 Sep 2024
Registered office address changed from 4 Cox Road Alresford Essex CO7 8EJ England to 27 Hill Street Mayfair London Greater London W1J 5LP on 12 September 2024
Submitted on 12 Sep 2024
Cessation of Helen Elizabeth Rodwell as a person with significant control on 14 February 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year