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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 11 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 14 July 2025, 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 11 years old
Account next due date Sun, 31st Dec 2023 (561 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

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

T&w 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 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-6 679305 975       
Balance Sheet
Cash Bank On Hand  1 2961 062770775766199124
Current Assets7 322601 070137 811137 846147 044149 539181 885167 295170 587
Debtors1 291597 949136 515136 784146 274148 764181 119167 096170 463
Net Assets Liabilities  7 511 1105 694 6315 672 5885 648 1795 641 0535 632 6755 630 947
Other Debtors   7 34816 83819 32825 50611 48314 850
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   14 77615 214
Amounts Owed By Group Undertakings  136 515129 436 129 436155 613155 613155 613
Amounts Owed By Group Undertakings Participating Interests   129 436129 436    
Amounts Owed To Group Undertakings  25 263 38518 222 43018 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 30925 321 13125 363 13225 363 69025 362 102
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  -313 76330 842 15230 842 152    
Investments Fixed Assets3 235 09510 577 95132 641 68030 842 15230 842 15230 842 15230 842 15230 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 717 496-1 953 25413 717 49613 717 49613 717 49613 717 496
Issue Equity Instruments  100 606      
Net Current Assets Liabilities6 27219 051132 815122 327125 735127 158162 033154 213150 897
Operating Profit Loss  -35 214-16 951   -9 720-15 214
Other Creditors  4 99615 51914 69710 0089 1683 7203 916
Other Interest Receivable Similar Income Finance Income  29      
Profit Loss  -35 185-1 816 479   -8 378-1 728
Profit Loss On Ordinary Activities Before Tax  -35 185-1 816 479   -8 378-1 728
Total Assets Less Current Liabilities3 241 36710 597 00232 774 49530 964 47930 967 88730 969 31031 004 18530 996 36530 993 049
Trade Creditors Trade Payables   15 519     
Turnover Revenue  25 809      
Accrued Liabilities     12 37310 6849 36215 774
Creditors Due After One Year3 248 04610 291 027       
Creditors Due Within One Year1 050582 019       
Interest Payable Similar Charges Finance Costs       -1 342-13 486
Investments In Joint Ventures     17 124 65617 124 65617 124 65617 124 656
Number Shares Allotted100500 000       
Other Operating Income Format1       5 056 
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
Confirmation statement with no updates Wed, 29th Jan 2025
filed on: 29th, January 2025
Free Download (3 pages)

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