Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
H & D Holdings Limited
- Incorporated
- 12 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Owned by
- Harry Frederick MeadPeter William Mead
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2018
Also at Omnicom Europe Limited · more companies
British
Born March 1940 (86)
Director · Appointed 12 January 2018
Also at Widbn Holdings Limited · more companies
British
Born February 1991 (35)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1991 (35)
Individual · Notified 12 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1940 (86)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £76,165
- Debt Ratio
- 73%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £222,125 | £12,375 | £17,337 | £98,682 | £103,644 | £76,383 |
| Current Assets | £58,875 | £125,163 | £113,443 | £157,382 | £45,472 | £45,348 |
| Creditors (< 1 year) | £204,835 | £70,594 | £79,477 | £108,154 | £18,271 | £17,496 |
| Creditors (> 1 year) | £0 | £12,662 | £14,810 | £19,119 | ||
| Net Current Assets | (£145,960) | £49,228 | £27,201 | £27,852 | ||
| Net Assets | £76,165 | £133,100 | £111,726 | £104,235 | ||
| Shareholder Funds | £76,165 | £66,944 | £38,641 | £133,100 | £111,726 | £104,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 4 March 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 19 June 2025 | Micro company accounts | 31 December 2024 | ||
| 20 January 2025 | Change of details for a person with significant control |
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