Website & contact details
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- The site of this company’s group or brand.
DD Group Holdings Ltd
- Incorporated
- 11 January 2012 (14 years)
- Previously known as
- H M Logistics Limited (until 29 January 2020)Sharksfin Holdings Limited (until 25 March 2013)
- Industry
- Activities of head offices (70100)
- Directors
- Peter Keegans
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 6 Perry WayWithamCM8 3SX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born September 1966 (60)
Parkins, Adam
Secretary · Appointed 30 January 2026
Keegans, Peter
Director · Appointed 18 September 2025
British
Born August 1960 (66)
Officer history (23 former)
11 February 2026
11 February 2026
30 January 2026
Appointed Parkins, Adam as Secretary
30 January 2026
Resigned Clegg, Simon Peter as Secretary
18 September 2025
Appointed Keegans, Peter as Director
1 August 2025
Resigned Deason, Johanna Elizabeth as Secretary
1 August 2025
Appointed Clegg, Simon Peter as Secretary
10 July 2025
5 February 2024
29 September 2023
6 March 2023
1 March 2023
6 June 2022
6 June 2022
27 November 2020
27 March 2020
Appointed Deason, Johanna Elizabeth as Secretary
27 March 2020
Resigned Carroll, Leo Damian as Secretary
14 August 2019
5 April 2019
18 October 2018
9 October 2018
8 May 2018
20 April 2018
16 October 2017
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
8 May 2017
31 March 2017
3 October 2016
3 October 2016
24 March 2016
14 December 2015
1 May 2015
14 November 2014
Resigned O'Leary, Paul as Director
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
17 April 2014
17 April 2014
17 April 2014
17 April 2014
17 April 2014
17 April 2014
Appointed Mcdonald, Elizabeth as Secretary
10 April 2013
Appointed O'Leary, Paul as Director
10 April 2013
10 April 2013
11 January 2012
11 January 2012
11 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14124587
Holdings 8
Companies where DD Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
8 June 2022
Ceased Turnstone Equityco 1 Limited — Right to appoint and remove directors
8 June 2022
Ceased The Dental Directory Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Phey Holdco Limited Owns 75–100% of shares
Phey Bidco Limited Owns 75–100% of shares
DD Group Holdings Ltd This company Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Director's details changed | |||
| 1 April 2026 | Director's details changed | |||
| 12 February 2026 | Appointment of a director | |||
| 11 February 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Appointment of a secretary |
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