Menna Overview
Here’s a quick overview of HDI HOLDINGS (UK) LIMITED 👀 — a Manor Park, Runcorn based business that started in 2014.
HDI HOLDINGS (UK) LIMITED
- Company statusactive
- Company No08865824
- Age12 years 6 months Incorporated 28 January 2014
- Officers4
Address
8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
HDI HOLDINGS (UK) LIMITED is an active company incorporated on 28 January 2014 and based in Manor Park, Runcorn. The company was registered 12 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SISEC LIMITED | corporate secretary | 28 Jan 2014 | |
| HORTAL, Mario Herrera | director | Jan 1984 | 18 Dec 2024 |
| LORRAIN, Hugo | director | May 1972 | 01 Feb 2022 |
| RICHES, Marcus Charles | director | Apr 1980 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
HORTAL, Mario Herrera, LORRAIN, Hugo, RICHES, Marcus Charles, ANDREW, Julie Elizabeth, ARSENAULT, Stéphane, COLLETTE, Francois, LABBÉ, Gilles, MESHAY, Michael, NAGI, Sunil are mutual persons.
HORTAL, Mario Herrera, LORRAIN, Hugo, RICHES, Marcus Charles, ANDREW, Julie Elizabeth, COLLETTE, Francois, LAND, George Arthur, NAGI, Sunil, SHARROCK, Jon Stewart, WHALLEY, Duncan are mutual persons.
HORTAL, Mario Herrera, LORRAIN, Hugo, RICHES, Marcus Charles, ANDREW, Julie Elizabeth, ARSENAULT, Stéphane, COLLETTE, Francois, LABBÉ, Gilles, MESHAY, Michael, NAGI, Sunil are mutual persons.
ANDREW, Julie Elizabeth, ARSENAULT, Stéphane, LABBÉ, Gilles, MESHAY, Michael, NAGI, Sunil are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
SHARROCK, Jon Stewart are mutual persons.
CRAFT BIDCO LIMITED
SHARROCK, Jon Stewart are mutual persons.
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Here’s a quick overview of HDI HOLDINGS (UK) LIMITED 👀 — a Manor Park, Runcorn based business that started in 2014.