Menna Overview
Here’s a quick overview of HHD LIMITED 👀 — a London based business that started in 1965.
HHD LIMITED
- Company statusactive
- Company No00844888
- Age61 years 3 months Incorporated 7 April 1965
- Officers3
Address
Suite 2.06, Power Road Studios, 114 Power Road, London, W4 5PY, England
HHD LIMITED is an active company incorporated on 7 April 1965 and based in London, England. The company was registered 61 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 09 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 21 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 20 Feb 2019
Resolution
7 Years Ago on 05 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSCHTA, Thomas | secretary | 23 Jan 2023 | |
| BUSCHTA, Thomas | director | Dec 1974 | 23 Jan 2023 |
| HERRMANN, Jörg | director | Sep 1966 | 23 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hhd Ag | 06 Apr 2016 |
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Here’s a quick overview of HHD LIMITED 👀 — a London based business that started in 1965.