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Hdo Holding Limited LONDON


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.

Hdo Holding Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Stephen A.

Position: Director

Appointed: 15 March 2018

Statura Ltd

Position: Corporate Secretary

Appointed: 08 March 2017

Anthony A.

Position: Director

Appointed: 10 June 2015

Resigned: 15 March 2018

B&a Directors Ltd

Position: Corporate Director

Appointed: 04 June 2014

Resigned: 08 March 2017

Eleonora F.

Position: Director

Appointed: 04 June 2014

Resigned: 10 June 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-31
Net Worth-6 679305 975   
Balance Sheet
Cash Bank On Hand  1 2961 062770
Current Assets7 322601 070137 811137 846147 044
Debtors1 291597 949136 515136 784146 274
Net Assets Liabilities  7 511 1105 694 6315 672 588
Other Debtors   7 34816 838
Cash Bank In Hand6 0313 121   
Net Assets Liabilities Including Pension Asset Liability-6 679305 975   
Reserves/Capital
Called Up Share Capital100317 940   
Profit Loss Account Reserve-6 779-11 965   
Shareholder Funds-6 679305 975   
Other
Accrued Liabilities Deferred Income    6 612
Administrative Expenses  61 02316 951 
Amounts Owed By Group Undertakings  136 515129 436 
Amounts Owed By Group Undertakings Participating Interests   129 436129 436
Amounts Owed To Group Undertakings  25 263 38525 269 84818 247 451
Amounts Owed To Other Related Parties Other Than Directors   7 047 4187 047 848
Comprehensive Income Expense  7 077 119-1 816 479 
Creditors  4 99615 51921 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 68030 842 152-2 113 291
Investments Fixed Assets3 235 09510 577 95132 641 68030 842 15230 842 152
Investments In Associates Joint Ventures Participating Interests  17 124 65617 124 656-160 037
Investments In Group Undertakings  15 517 02413 717 49613 717 496
Issue Equity Instruments  100 606  
Net Current Assets Liabilities6 27219 051132 815122 327125 735
Operating Profit Loss  -35 214-16 951 
Other Creditors  4 99615 51914 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 Liabilities3 241 36710 597 00232 774 49530 964 47930 967 887
Trade Creditors Trade Payables   15 519 
Turnover Revenue  25 809  
Creditors Due After One Year3 248 04610 291 027   
Creditors Due Within One Year1 050582 019   
Number Shares Allotted100500 000   
Par Value Share11   
Share Capital Allotted Called Up Paid100317 940   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 21st, May 2021
Free Download (7 pages)

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