H & D Support Services (Holdings) Limited

Active05009594 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
1 July 2023
Appointed Evans, Benjamin John as Director
1 July 2023
Resigned George, John Philip as Director
18 August 2022
Appointed Infrastructure Managers Limited as Corporate Secretary
15 August 2022
Resigned Hudson, Ian as Secretary
10 January 2022
Appointed George, John Philip as Director
17 December 2021
Resigned Bourgeois, Elise Marie as Director
15 February 2021
Appointed Bourgeois, Elise Marie as Director
15 February 2021
Resigned Thorne, Alexander Victor as Director
5 February 2021
Appointed Davies, David Wyn as Director
4 February 2021
Resigned Holman, Hannah as Director
1 October 2019
Appointed Thorne, Alexander Victor as Director
1 October 2019
Resigned Davies, David Wyn as Director
1 February 2019
Appointed Holman, Hannah as Director
1 February 2019
Resigned Lewis, David Geoffrey as Director
10 January 2019
Appointed Hudson, Ian as Secretary
7 January 2019
Resigned Bonnet, Jean-Pierre as Secretary
21 September 2017
Appointed Davies, David Wyn as Director
21 September 2017
Resigned Whittington, John as Director
7 January 2015
Appointed Bonnet, Jean-Pierre as Secretary
22 December 2014
Resigned Comba, Alexander Michael as Secretary
20 December 2013
Resigned Finch, David John as Director
19 December 2011
Resigned Biif Corporate Services Limited as Corporate Director
19 December 2011
Resigned Matthews, Andrew as Director
15 December 2011
Appointed Lewis, David Geoffrey as Director
15 December 2011
Appointed Whittington, John as Director
1 December 2010
Appointed Biif Corporate Services Limited as Corporate Director
5 March 2010
Resigned Christakis, Anastasios as Director
31 August 2009
Resigned Poujol, Jean Alain Marie Joseph as Director
6 August 2009
Appointed Christakis, Anastasios as Director
6 April 2009
Resigned Styles, Robert James as Director
29 February 2008
Appointed Comba, Alexander Michael as Secretary
29 February 2008
Resigned Bowler, David William as Secretary
6 February 2008
Appointed Poujol, Jean Alain Marie Joseph as Director
30 January 2008
Resigned Bowler, David William as Director
18 June 2007
Resigned Jennings, Oliver James Wake as Director
8 June 2007
Appointed Styles, Robert James as Director
21 January 2004
Appointed Bowler, David William as Secretary
21 January 2004
Appointed Bowler, David William as Director
21 January 2004
Appointed Matthews, Andrew as Director
21 January 2004
Appointed Jennings, Oliver James Wake as Director
21 January 2004
Appointed Finch, David John as Director
21 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
8 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 06555131

Holdings 1

Companies where H & D Support Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
£0
Return on Equity
0%

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Creditors (< 1 year)£0£0
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025
30 January 2026Confirmation statement with no updates30 January 2026
22 September 2025Group of companies' accounts31 December 2024
3 March 2025Registered office address changed
20 February 2025Secretary's details changed
Show all recent filings

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