HHDA HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HHDA HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HHDA HOLDINGS LIMITED was incorporated 4 years ago on 12/03/2020 and has the registered number: 12515285. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
HHDA HOLDINGS LIMITED was incorporated 4 years ago on 12/03/2020 and has the registered number: 12515285. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
HHDA HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN PHILIP PARKER | Aug 1965 | British | Director | 2020-03-12 | CURRENT |
| PAUL STEPHEN HAMMOND | Dec 1965 | British | Director | 2020-03-12 | CURRENT |
| ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2023-02-28 | CURRENT |
| DANIEL WERNER LEVY | Jan 1965 | British | Director | 2020-03-12 UNTIL 2020-08-06 | RESIGNED |
| MR DAVID MARK INGLESFIELD | Jun 1965 | British | Director | 2020-08-06 UNTIL 2022-01-01 | RESIGNED |
| MR JAMES HUNTER | Jan 1967 | British | Director | 2020-08-06 UNTIL 2022-01-10 | RESIGNED |
| MR TONY SPAIN | Aug 1960 | British | Director | 2022-03-22 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iwp Sussex Limited | 2020-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Sean Philip Parker | 2020-03-12 - 2020-07-17 | 8/1965 | Shoreham-By-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Stephen Hammond | 2020-03-12 - 2020-07-17 | 12/1965 | Shoreham-By-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Daniel Werner Levy | 2020-03-12 - 2020-07-17 | 1/1965 | Shoreham-By-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |