L.H.D.Limited

Active00384158 Private limited company
Incorporated
1 December 1943 (82 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew Liam Aitken
Lynn Marie Sandison
John Magnus Scollay
Accounts type
Group
Region
East of England
Address
Sixty Six
North Quay
Great Yarmouth
NR30 1HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
41
Outstanding
4
Part satisfied
0
Satisfied
37

Officers 7 active

Officer details are public data from the Companies House register.

Aitken, Andrew Liam
Director · Appointed 1 October 2026
British
Born February 1987 (39)
Sandison, Lynn Marie
Director · Appointed 1 October 2026
British
Born May 1973 (53)
Scollay, John Magnus
Director · Appointed 1 October 2026
British
Born April 1974 (52)
Scollay, John Magnus
Secretary · Appointed 1 June 2025
Director · Appointed 1 October 2015
Scottish
Born June 1975 (51)
Director · Appointed 1 October 2013
British
Born March 1969 (57)
Director · Appointed 1 October 2006
Scottish
Born March 1969 (57)
Officer history (12 former)
1 October 2026
Appointed Aitken, Andrew Liam as Director
1 October 2026
Appointed Sandison, Lynn Marie as Director
1 October 2026
Appointed Scollay, John Magnus as Director
1 June 2025
Appointed Scollay, John Magnus as Secretary
30 May 2025
Resigned Henderson, Hazel Jane as Director
30 May 2025
Resigned Henderson, Hazel Jane as Secretary
30 April 2020
Resigned Simpson, Richard Harald as Director
1 October 2015
Appointed Crossan, Andrew as Director
1 October 2013
Appointed Spence, Charles Gary as Director
7 May 2012
Resigned Jamieson, James John as Director
1 October 2009
Appointed Henderson, Hazel Jane as Director
30 April 2007
Resigned Smith, Wills Martin as Director
1 October 2006
Appointed Spence, Brian as Director
30 September 2004
Resigned Davidson, James Tait as Director
12 August 2004
Resigned Shearer, Magnus John as Director
10 May 2002
Resigned Jackson, Peter as Director
1 October 1997
Appointed Henderson, Hazel Jane as Secretary
30 September 1997
Resigned Fulton, Frederick William as Secretary
30 September 1997
Resigned Fulton, Frederick William as Director
1 December 1994
Resigned Robertson, Linda as Secretary
1 December 1994
Appointed Davidson, James Tait as Director
1 December 1994
Appointed Fulton, Frederick William as Secretary
31 March 1992
Resigned Robertson, Duncan as Director
1 October 1991
Appointed Shearer, Magnus John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 9

Companies where L.H.D.Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
20 October 2026Appointment of a director
31 May 2026Group of companies' accounts30 September 2025
19 May 2026Confirmation statement with updates10 May 2026
11 June 2025Termination of appointment of a secretary
Show all recent filings

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