H & D SUPPORT SERVICES (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
H & D SUPPORT SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H & D SUPPORT SERVICES (HOLDINGS) LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05009594. The accounts status is GROUP and accounts are next due on 30/09/2024.
H & D SUPPORT SERVICES (HOLDINGS) LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05009594. The accounts status is GROUP and accounts are next due on 30/09/2024.
H & D SUPPORT SERVICES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GROUNDLETTER LIMITED (until 09/02/2004)
GROUNDLETTER LIMITED (until 09/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2022-08-18 | CURRENT | ||
| MR BENJAMIN JOHN EVANS | Nov 1980 | British | Director | 2023-07-01 | CURRENT |
| MR DAVID WYN DAVIES | Sep 1968 | British | Director | 2021-02-05 | CURRENT |
| MS HANNAH HOLMAN | May 1980 | British | Director | 2019-02-01 UNTIL 2021-02-04 | RESIGNED |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-12-01 UNTIL 2011-12-19 | RESIGNED | ||
| MR DAVID WILLIAM BOWLER | British | Secretary | 2004-01-21 UNTIL 2008-02-29 | RESIGNED | |
| JEAN-PIERRE BONNET | British | Secretary | 2015-01-07 UNTIL 2019-01-07 | RESIGNED | |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-02-29 UNTIL 2014-12-22 | RESIGNED |
| MR DAVID JOHN FINCH | Dec 1963 | British | Director | 2004-01-21 UNTIL 2013-12-20 | RESIGNED |
| MR JOHN PHILIP GEORGE | Oct 1968 | British | Director | 2022-01-10 UNTIL 2023-07-01 | RESIGNED |
| IAN HUDSON | Secretary | 2019-01-10 UNTIL 2022-08-15 | RESIGNED | ||
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2004-01-21 UNTIL 2011-12-19 | RESIGNED |
| JEAN ALAIN MARIE JOSEPH POUJOL | Nov 1977 | French | Director | 2008-02-06 UNTIL 2009-08-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-08 UNTIL 2004-01-21 | RESIGNED | ||
| MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2004-01-21 UNTIL 2007-06-18 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-08 UNTIL 2004-01-21 | RESIGNED | ||
| MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-08-06 UNTIL 2010-03-05 | RESIGNED |
| MR DAVID WYN DAVIES | Sep 1968 | British | Director | 2017-09-21 UNTIL 2019-10-01 | RESIGNED |
| MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2019-10-01 UNTIL 2021-02-15 | RESIGNED |
| MR DAVID WILLIAM BOWLER | British | Director | 2004-01-21 UNTIL 2008-01-30 | RESIGNED | |
| MS ELISE MARIE BOURGEOIS | Sep 1990 | French | Director | 2021-02-15 UNTIL 2021-12-17 | RESIGNED |
| JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 2011-12-15 UNTIL 2017-09-21 | RESIGNED |
| MR ROBERT JAMES STYLES | Sep 1975 | British | Director | 2007-06-08 UNTIL 2009-04-06 | RESIGNED |
| DAVID GEOFFREY LEWIS | Aug 1969 | British | Director | 2011-12-15 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |