Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
HHD Limited
- Incorporated
- 7 April 1965 (61 years)
- Previously known as
- Interhome Limited (until 5 February 2019)Swiss Chalets-Inter Home Limited (until 31 December 1979)
- Industry
- Travel agency activities (79110)
- Directors
- Thomas BuschtaJörg Herrmann
- Owned by
- HHD AG
- Accounts type
- Small
- Region
- South East
- Address
- Suite 2Yeoman HouseParsonage SquareStation RoadDorkingRH4 1UP
Officers 3 active
Officer details are public data from the Companies House register.
Buschta, Thomas
Secretary · Appointed 23 January 2023
Buschta, Thomas
Director · Appointed 23 January 2023
Austrian
Born December 1974 (51)
Herrmann, Jörg
Director · Appointed 23 January 2023
German
Born September 1966 (60)
Officer history (13 former)
23 January 2023
Appointed Buschta, Thomas as Director
23 January 2023
Appointed Herrmann, Jörg as Director
23 January 2023
23 January 2023
Resigned Bologna, Marcello as Secretary
23 January 2023
Appointed Buschta, Thomas as Secretary
23 January 2023
Resigned Bologna, Marcello as Director
13 December 2013
Resigned Lehmann, Simon Jurg as Director
31 July 2013
Resigned Lerch, Hans Ulrich as Director
1 July 2011
Resigned Stewart, Andrew as Secretary
1 July 2011
Appointed Bologna, Marcello as Secretary
24 June 2011
Appointed Bologna, Marcello as Director
20 July 2010
Appointed Lehmann, Simon Jurg as Director
9 June 2010
Resigned Brett, Helen Margaret as Secretary
9 June 2010
Appointed Stewart, Andrew as Secretary
31 May 2010
1 April 2010
Appointed Lerch, Hans Ulrich as Director
31 March 2010
Resigned Zuber, Christof Alexander as Director
1 August 2009
8 June 2009
Appointed Zuber, Christof Alexander as Director
16 March 2009
Appointed Brett, Helen Margaret as Secretary
16 March 2009
16 March 2009
Resigned Meyer, Pascal as Secretary
16 March 2009
15 December 2006
Appointed Meyer, Pascal as Secretary
15 December 2006
Resigned Manhart, Andy as Secretary
2 July 1995
Appointed Manhart, Andy as Secretary
2 July 1995
Resigned Franzen, Bruno as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HHD AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ag
Reg. no. Che-105.847.636
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £302,598
- Cash
- £244,284
- Employees
- 12
- Debt Ratio
- 24%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £120,291 | £156,320 | £122,041 | £91,956 | £11,152 | £17,328 |
| Current Assets | £280,301 | £380,764 | £216,019 | £199,222 | £230,791 | £402,661 |
| Cash | £244,284 | £301,551 | £137,541 | £126,212 | £151,831 | £379,251 |
| Creditors (< 1 year) | £94,432 | £259,484 | £91,802 | £71,058 | £38,421 | £191,719 |
| Net Current Assets | £185,869 | £121,280 | £124,217 | £128,164 | £192,370 | £210,942 |
| Net Assets | £302,598 | £268,387 | £237,299 | £218,587 | £203,522 | £228,270 |
| Shareholder Funds | £302,598 | £268,387 | £237,299 | £218,587 | £203,522 | £228,270 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registered office address changed | |||
| 27 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 8 October 2025 | Current accounting period extended | |||
| 20 February 2025 | Confirmation statement with no updates | 20 February 2025 |
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