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Summary

Affiliates

Contact details

Officers32

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HDF (UK) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 2005 (19 years ago)

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Summary

NameHDF (UK) HOLDINGS LIMITED
Historical names
  • HACKREMCO (NO. 2273) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05462865
LEI Code
  • 213800L7AB7BBG9FPC06
Incorporation Date25 May 2005 (19 years ago) / 652 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HASTI**********************

ActiveUnited Kingdom

SWAN *****

ActiveUnited Kingdom

Contact details

Legal addressKENT, SNODLAND, SOUTH EAST WATER LIMITED, ROCFORT ROAD, ME6 5AH

Officers

individual

IndividualUnited Kingdom

Le Gal, Anne Noelle

Director


Appointed on18 Jun 2021

Resigned on01 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Jordan, Stephen Francis

Director


Appointed on16 Jul 2018

Resigned on17 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Truillet, Nicolas Alexandre Desire

Secretary


Appointed on01 Oct 2008

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on25 May 2005

Resigned on18 Aug 2005

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Events

Old value

17 Aug 2005

Name changeHACKREMCO (NO. 2273) LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Confirmation statement with no updatesCS01View
16 Mar 2022Appoint person director company with name dateAP01View
14 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800L7AB7BBG9FPC06
  • Legal nameHDF (UK) HOLDINGS LIMITED
  • Registration date24 Apr 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Jan 2023
  • Next renewal18 Jan 2023

Related companies by address

Frequently asked questions

Where is HDF (UK) HOLDINGS LIMITED's headquarters?

HDF (UK) HOLDINGS LIMITED's headquarters is located at KENT, SNODLAND, SOUTH EAST WATER LIMITED, ROCFORT ROAD, ME6 5AH

What is HDF (UK) HOLDINGS LIMITED's industry?

HDF (UK) HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was HDF (UK) HOLDINGS LIMITED started?

HDF (UK) HOLDINGS LIMITED was started in 2005

What is the LEI number of HDF (UK) HOLDINGS LIMITED?

HDF (UK) HOLDINGS LIMITED LEI number is 213800L7AB7BBG9FPC06

Sources: Companies House