Hdi Holdings (UK) Limited

Active08865824 Private limited company
Incorporated
28 January 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Full
Region
North West
Address
8 Pembroke Court
Chancellor Road
Manor Park
WA7 1TG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Apph Limited
Canadian
Born January 1986 (40)
Director · Appointed 18 December 2024
Also at Apph Limited, Apph Aviation Services Limited, Apph Nottingham Limited
Spanish
Born January 1984 (42)
Director · Appointed 1 February 2022
Also at Apph Limited, Apph Aviation Services Limited, Apph Nottingham Limited
Canadian
Born May 1972 (54)
Corporate Secretary · Appointed 28 January 2014
Also at Chase Protective Coatings Limited, Apph Limited, Samson Rope Technologies UK Limited · more companies
Officer history (10 former)
5 June 2026
Resigned Riches, Marcus Charles as Director
5 June 2026
Appointed Lamy, Guillaume as Director
22 January 2025
Appointed Riches, Marcus Charles as Director
22 January 2025
Resigned Collette, Francois as Director
18 December 2024
Appointed Hortal, Mario Herrera as Director
18 December 2024
Resigned Andrew, Julie Elizabeth as Director
8 July 2022
Resigned Nagi, Sunil as Director
8 July 2022
Appointed Collette, Francois as Director
1 February 2022
Appointed Lorrain, Hugo as Director
27 January 2022
Resigned Whalley, Duncan as Director
30 June 2021
Appointed Whalley, Duncan as Director
7 December 2018
Appointed Nagi, Sunil as Director
7 December 2018
Resigned Sharrock, Jon Stewart as Director
5 June 2017
Resigned Meshay, Michael as Director
2 July 2016
Resigned Land, George Arthur as Director
15 June 2016
Appointed Andrew, Julie Elizabeth as Director
6 June 2014
Appointed Sharrock, Jon Stewart as Director
6 June 2014
Appointed Land, George Arthur as Director
6 June 2014
Resigned Arsenault, Stéphane as Director
6 June 2014
Resigned Labbé, Gilles as Director
28 January 2014
Appointed Arsenault, Stéphane as Director
28 January 2014
Appointed Labbé, Gilles as Director
28 January 2014
Appointed Meshay, Michael as Director
28 January 2014
Appointed Sisec Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hdi Holdings (UK) Limited This company
Apph Limited Owns 75–100% of shares
Apph Aviation Services Limited Owns 75–100% of shares
Apph Nottingham Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 March 2026
22 September 2026Appointment of a director
22 September 2026Termination of appointment of a director
3 March 2026Statement of capital following an allotment of shares
3 March 2026Confirmation statement with updates28 January 2026
Show all 72 filings

Some other companies at this address

Apph Aviation Services Limited
Apph Limited
Apph Nottingham Limited

Other companies in this industry

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Horsham
Norwich
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