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- HDI HOLDINGS (UK) LIMITED
HDI HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HDI HOLDINGS (UK) LIMITED
COMPANY NUMBER
08865824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/01/2014
(10 years and 11 months old)
WEBSITE
http://herouxdevtek.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
RUNCORN
WA7 1TG
8 Pembroke Court
Manor Park
Runcorn
Cheshire
WA7 1TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEROUX-DEVTEK INC | N/A | N/A |
HDI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
APPH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HDI HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HDI HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDI HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2014 - Present (10 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 96 Past: 717 |
View Report |
15/06/2016 - Present (8 years and 6 months) Born in Dec 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/02/2022 - Present (2 years and 11 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/01/2014 - 05/06/2017 (3 years and 4 months) Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
28/01/2014 - 06/06/2014 (4 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEROUX-DEVTEK INC | N/A | N/A |
HDI HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
APPH LIMITED | Active - Accounts Filed | View Report |
AP FILTRATION LIMITED | Active - Accounts Filed | View Report |
APPH AVIATION SERVICES LIMITED | Non-Trading | View Report |
APPH NOTTINGHAM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 22/09/2022 | Event: Sunil Nagi (925493650) has left the board |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Board Member Hugo Lorrain (929407783) Appointed |
Date: 30/03/2022 | Event: Duncan Whalley (928476738) has left the board |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: Jon Stewart Sharrock (918839064) has left the board |
Date: 06/02/2019 | Event: New Board Member Sunil Nagi (925493650) Appointed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 18/06/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: Michael Meshay (918463102) has left the board |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 21/11/2016 | Event: New Board Member Julie Elizabeth Andrew (921870343) Appointed |
Date: 05/08/2016 | Event: George Arthur Land (918839063) has left the board |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: SISEC LIMITED (918463098) has left the board |
Date: 17/06/2015 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 03/02/2015 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Board Member Jon Stewart Sharrock (918839064) Appointed |
Date: 11/06/2014 | Event: New Board Member George Arthur Land (918839063) Appointed |
Date: 11/06/2014 | Event: Gilles Labbe (918463100) has left the board |
Date: 11/06/2014 | Event: Stephane Arsenault (918463101) has left the board |
Date: 04/03/2014 | Event: Change in Reg. Office |
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