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Summary

Affiliates

Contact details

Officers21

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

DHIAFATINA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 2006 (18 years ago)

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Summary

NameDHIAFATINA HOLDINGS LIMITED
Historical names
  • HHR UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05733741
LEI Code
  • 5493008MZXW4DD49NT64
Incorporation Date07 Mar 2006 (18 years ago) / 998 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DFTNA********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 10-11 CONDUIT STREET, W1S 2QR

Officers

individual

IndividualUnited Kingdom

Oliver, Richard Alan

Director


Appointed on16 Oct 2014

Resigned on15 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Risoleo, James Frank

Director


Appointed on17 Mar 2006

Resigned on21 Apr 2011

Country of residenceUsa

individual

IndividualUnited Kingdom

Morrall, John Stephen

Secretary


Appointed on16 Oct 2014

individual

IndividualUnited Kingdom

Ashdown Secretaries Limited

Corporate Secretary


Appointed on07 Mar 2006

Resigned on15 Sep 2008

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Events

Old value

30 Oct 2014

Name changeHHR UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type fullAAView
07 Mar 2022Confirmation statement with no updatesCS01View
15 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 04 Apr 2017
  • Last returns dated07 Mar 2016
Mortgages
  • Charges16
  • Outstanding1
  • Satisfied15

Identification numbers

Data from the LEI register
  • 5493008MZXW4DD49NT64
  • Legal nameDHIAFATINA HOLDINGS LIMITED
  • Registration date14 Mar 2013
  • StatusActiveExpired
  • Other namesHHR UK Holdings Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal19 Mar 2015

Frequently asked questions

Where is DHIAFATINA HOLDINGS LIMITED's headquarters?

DHIAFATINA HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10-11 CONDUIT STREET, W1S 2QR

What is DHIAFATINA HOLDINGS LIMITED's industry?

DHIAFATINA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was DHIAFATINA HOLDINGS LIMITED started?

DHIAFATINA HOLDINGS LIMITED was started in 2006

What is the LEI number of DHIAFATINA HOLDINGS LIMITED?

DHIAFATINA HOLDINGS LIMITED LEI number is 5493008MZXW4DD49NT64

Sources: Companies House