Hdo Holding started in year 2014 as Private Limited Company with registration number 09069845. The Hdo Holding company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
The firm has one director. Stephen A., appointed on 15 March 2018. There are currently no secretaries appointed. As of 4 December 2021, there were 2 ex directors - Anthony A., Eleonora F. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09069845 |
| Date of Incorporation | Wed, 4th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 30th Dec 2021 (26 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sat, 12th Feb 2022 (2022-02-12) |
| Last confirmation statement dated | Fri, 29th Jan 2021 |
Position: Director
Appointed: 15 March 2018
Position: Corporate Secretary
Appointed: 08 March 2017
The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Mfc Holding Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mfc Holding Limited
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09067422 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | -6 679 | 305 975 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 296 | 1 062 | 770 | ||
| Current Assets | 7 322 | 601 070 | 137 811 | 137 846 | 147 044 |
| Debtors | 1 291 | 597 949 | 136 515 | 136 784 | 146 274 |
| Net Assets Liabilities | 7 511 110 | 5 694 631 | 5 672 588 | ||
| Other Debtors | 7 348 | 16 838 | |||
| Cash Bank In Hand | 6 031 | 3 121 | |||
| Net Assets Liabilities Including Pension Asset Liability | -6 679 | 305 975 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 317 940 | |||
| Profit Loss Account Reserve | -6 779 | -11 965 | |||
| Shareholder Funds | -6 679 | 305 975 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 6 612 | ||||
| Administrative Expenses | 61 023 | 16 951 | |||
| Amounts Owed By Group Undertakings | 136 515 | 129 436 | |||
| Amounts Owed By Group Undertakings Participating Interests | 129 436 | 129 436 | |||
| Amounts Owed To Group Undertakings | 25 263 385 | 25 269 848 | 18 247 451 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 7 047 418 | 7 047 848 | |||
| Comprehensive Income Expense | 7 077 119 | -1 816 479 | |||
| Creditors | 4 996 | 15 519 | 21 309 | ||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 7 112 304 | ||||
| Gross Profit Loss | 25 809 | ||||
| Impairment Loss Investments In Associates | 1 799 528 | ||||
| Impairment Loss Reversal On Investments | 1 799 528 | ||||
| Income Expense Recognised Directly In Equity | 100 606 | ||||
| Investments | 32 641 680 | 30 842 152 | -2 113 291 | ||
| Investments Fixed Assets | 3 235 095 | 10 577 951 | 32 641 680 | 30 842 152 | 30 842 152 |
| Investments In Associates Joint Ventures Participating Interests | 17 124 656 | 17 124 656 | -160 037 | ||
| Investments In Group Undertakings | 15 517 024 | 13 717 496 | 13 717 496 | ||
| Issue Equity Instruments | 100 606 | ||||
| Net Current Assets Liabilities | 6 272 | 19 051 | 132 815 | 122 327 | 125 735 |
| Operating Profit Loss | -35 214 | -16 951 | |||
| Other Creditors | 4 996 | 15 519 | 14 697 | ||
| Other Interest Receivable Similar Income Finance Income | 29 | ||||
| Profit Loss | -35 185 | -1 816 479 | |||
| Profit Loss On Ordinary Activities Before Tax | -35 185 | -1 816 479 | |||
| Total Assets Less Current Liabilities | 3 241 367 | 10 597 002 | 32 774 495 | 30 964 479 | 30 967 887 |
| Trade Creditors Trade Payables | 15 519 | ||||
| Turnover Revenue | 25 809 | ||||
| Creditors Due After One Year | 3 248 046 | 10 291 027 | |||
| Creditors Due Within One Year | 1 050 | 582 019 | |||
| Number Shares Allotted | 100 | 500 000 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 317 940 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, May 2021 |
accounts | Free Download (7 pages) |
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