Hdo Holding Limited

Active09069845 Private limited company
Incorporated
4 June 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Thomas Airs
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Airs, Stephen Thomas, Mr.
Director · Appointed 15 March 2018
British
Born December 1982 (43)
Corporate Secretary · Appointed 8 March 2017
Officer history (3 former)
15 March 2018
Appointed Airs, Stephen Thomas, Mr. as Director
15 March 2018
Resigned Airs, Anthony Stephen as Director
8 March 2017
Appointed Statura Ltd as Corporate Secretary
8 March 2017
Resigned T&W Directors Ltd as Corporate Director
10 June 2015
Appointed Airs, Anthony Stephen as Director
10 June 2015
Resigned Flammini, Eleonora as Director
4 June 2014
Appointed Flammini, Eleonora as Director
4 June 2014
Appointed T&W Directors Ltd as Corporate 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
Limited Company
Reg. no. 09067422

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Emme-E High Tech Holding Ltd Owns 75–100% of shares
MFC Holding Limited Owns 25–50% of shares
Hdo Holding Limited This company Owns 75–100% of shares
World Mse Limited Owns 75–100% of shares

Financials

Net Assets
£5,647,633
Cash
£1,065
Current Ratio
53.5x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,630,947 £5,647,633
Balance sheet detail
20242023202220212019
Fixed AssetsUSD 30,842,152USD 30,842,152
Current Assets£681,264£170,587USD 181,885USD 147,044
Debtors£680,199£170,463USD 181,119USD 146,274
Cash£1,065£124USD 766USD 770
Creditors (< 1 year)£12,728£19,690£13,082USD 19,852USD 21,309
Creditors (> 1 year)£26,517,446£25,362,102£25,363,690USD 25,363,132USD 25,295,299
Net Current Assets£668,536£150,897USD 162,033USD 125,735
Net Assets£5,647,633£5,630,947USD 5,641,053USD 5,672,588
Shareholder Funds£5,647,633£5,630,947USD 5,641,053USD 5,672,588

Turnover£0
Admin Expenses£15,214
Operating Profit(£15,214)
Profit Before Tax(£1,728)
Tax£0
Profit for Period(£1,728)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates29 January 2026
30 December 2025Total exemption full accounts31 December 2024
23 October 2025Secretary's details changed
29 January 2025Confirmation statement with no updates29 January 2025
30 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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