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H & D Holdings Limited

H & D Holdings Limited is an active company incorporated on 12 January 2018 with the registered office located in London, Greater London. H & D Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11146734
Private limited company
Age
7 years
Incorporated 12 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Bonhill Street
London
EC2A 4DJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1940
Director • British • Lives in England • Born in Feb 1991
Mr Harry Frederick Mead
PSC • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Europe Limited
Peter William Mead is a mutual person.
Active
Mead Operations Management Limited
Harry Frederick Mead is a mutual person.
Active
Palindrome Technologies Limited
Harry Frederick Mead is a mutual person.
Active
Widbn Holdings Limited
Harry Frederick Mead is a mutual person.
Active
Augur Initiative Ltd
Harry Frederick Mead is a mutual person.
Active
Fleur Hospitality Limited
Harry Frederick Mead and Peter William Mead are mutual people.
Dissolved
Mead Ventures Limited
Harry Frederick Mead is a mutual person.
Dissolved
Kynder Company Limited
Harry Frederick Mead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£281K
Increased by £143.46K (+104%)
Total Liabilities
-£204.84K
Increased by £134.24K (+190%)
Net Assets
£76.17K
Increased by £9.22K (+14%)
Debt Ratio (%)
73%
Increased by 21.57% (+42%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Peter William Mead Details Changed
9 Months Ago on 20 Jan 2025
Mr Peter Mead (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Director's details changed for Mr Peter William Mead on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Change of details for Mr Peter Mead as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 17 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Repayment History
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