Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Dhiafatina Holdings Limited
- Incorporated
- 7 March 2006 (20 years)
- Previously known as
- HHR UK Holdings Limited (until 30 October 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philippe Daniel Anric
- Owned by
- The Government of the State of Qatar
- Accounts type
- Full
- Region
- Greater London
- Address
- 10-11 Conduit StreetLondonW1S 2QR
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Larbey, Piers Francis
Secretary · Appointed 18 April 2024
American
Born October 1968 (58)
Anric, Philippe Daniel, Georges
Director · Appointed 1 April 2018
French
Born December 1972 (53)
Officer history (19 former)
18 April 2024
Appointed Larbey, Piers Francis as Secretary
18 April 2024
Resigned Morrall, John Stephen as Secretary
4 August 2018
4 August 2018
1 April 2018
Resigned Bullen, Claire as Director
1 April 2018
Appointed Anric, Philippe Daniel, Georges as Director
4 December 2017
4 December 2017
12 October 2017
12 October 2017
15 December 2016
15 December 2016
16 October 2014
Resigned Clark, Jeffrey as Director
16 October 2014
Appointed Bullen, Claire as Director
16 October 2014
16 October 2014
16 October 2014
16 October 2014
Appointed Morrall, John Stephen as Secretary
15 May 2014
15 May 2014
20 July 2013
20 July 2013
21 April 2011
Appointed Clark, Jeffrey as Director
21 April 2011
Resigned Risoleo, James Frank as Director
15 September 2008
15 September 2008
15 January 2008
15 January 2008
29 September 2006
29 September 2006
17 March 2006
17 March 2006
Appointed Risoleo, James Frank as Director
17 March 2006
17 March 2006
17 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
7 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Government of the State of Qatar
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Government
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 19 March 2026 | Director's details changed | |||
| 18 March 2026 | Director's details changed | |||
| 17 March 2026 | Director's details changed |
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