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HDR Holdings Limited

HDR Holdings Limited is an active company incorporated on 15 February 2019 with the registered office located in London, Greater London. HDR Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11829965
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 13 Oct 2023 (2 years ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Sep 1971
Director • Business Executive • American • Lives in United States • Born in Jun 1972
Director • Business Executive • American • Lives in United States • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HDR Corporation Limited
Mr John Henderson and Mr Neil Graff are mutual people.
Active
HDR Emea Limited
Mr John Henderson and Mr Neil Graff are mutual people.
Active
Michael Bradbrook Consultants Limited
Mr Neil Graff is a mutual person.
Active
HDR Consulting Limited
Mr Neil Graff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£18.41M
Decreased by £5.9M (-24%)
Turnover
£70.77M
Increased by £3.11M (+5%)
Employees
341
Decreased by 2 (-1%)
Total Assets
£77.01M
Increased by £11K (0%)
Total Liabilities
-£45.26M
Increased by £9.17M (+25%)
Net Assets
£31.75M
Decreased by £9.16M (-22%)
Debt Ratio (%)
59%
Increased by 11.9% (+25%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr Neil Graff Appointed
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
2 Years Ago on 13 Oct 2023
Group Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mr John Henderson Appointed
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Group of companies' accounts made up to 28 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 30 December 2023
Submitted on 7 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Mr Neil Graff as a director on 1 January 2024
Submitted on 11 Jan 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 13 October 2023
Submitted on 13 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 20 Mar 2023
Group of companies' accounts made up to 25 December 2021
Submitted on 20 Dec 2022
Termination of appointment of Charles Leo O'reilly as a director on 6 December 2022
Submitted on 13 Dec 2022
Repayment History
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