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HD Holdings II Limited
- Incorporated
- 25 May 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jon Griffiths
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Innovation WayWoodhouse MillSheffieldS13 9AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Griffiths, Jon
Director · Appointed 18 December 2025
British
Born August 1982 (44)
British
Born July 1971 (55)
Director · Appointed 8 August 2019
British
Born March 1970 (56)
Corporate Secretary · Appointed 25 May 2010
Officer history (9 former)
18 December 2025
Appointed Griffiths, Jon as Director
18 December 2025
18 December 2025
Resigned Naccarato, Joseph Anthony as Director
18 December 2025
Resigned Kelly, Travis Daniel as Director
18 December 2025
Resigned Kohrs, Ken Juan Carlos as Director
18 December 2025
Resigned Lusardi, Paul as Director
8 August 2019
25 July 2019
Resigned Lamas Mendez-Villamil, Francisco Roman as Director
21 December 2017
Appointed Lamas Mendez-Villamil, Francisco Roman as Director
21 December 2017
Appointed Kelly, Travis Daniel as Director
15 August 2016
10 February 2012
Resigned Wolf, Daniel Elias as Director
10 February 2012
Appointed Lusardi, Paul as Director
25 May 2010
25 May 2010
25 May 2010
Appointed Wolf, Daniel Elias as Director
25 May 2010
25 May 2010
25 May 2010
25 May 2010
Appointed Kohrs, Ken Juan Carlos as Director
25 May 2010
Appointed Naccarato, Joseph Anthony as Director
25 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16848664
Former controllers (1)
18 December 2025
Ceased Stephen Andrew Feinberg — Holds 75–100% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HD Holdings II Limited This company Owns 75–100% of shares
Home Decor GB Limited Owns 75–100% of shares
Bespoke Installers Limited Owns 75–100% of shares
Spaceslide Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- (£1,839,955)
- Return on Equity
- -13%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £3,438,675 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£3,440,342) |
| Shareholder Funds | £14,663,302 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Insolvency filing | |||
| 7 October 2026 | Share capital filing | |||
| 7 October 2026 | Statement of capital | |||
| 7 October 2026 | Resolutions | |||
| 28 September 2026 | Other filing |
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