Company information:
Hhd Limited (No: 00844888)
Address: SUITE 2.04 POWER ROAD STUDIOS, 114 POWER ROAD, LONDON, W4 5PY, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-1965
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 79110 - Travel agency activities
Current Director: THOMAS BUSCHTA ( DOB: Dec-1974 From: Jan-2023 )
Current Director: JÖRG HERRMANN ( DOB: Sep-1966 From: Jan-2023 )
Current Secretary: THOMAS BUSCHTA ( From: Jan-2023 )
Resigned Director: MARCELLO BOLOGNA ( DOB: Dec-1958 From: Jun-2011 To: Jan-2023 )
Resigned Director: LITSA CONSTANTINOU ( DOB: Feb-1955 From: Mar-2009 To: May-2010 )
Resigned Director: MARKUS GLESTI ( DOB: Feb-1972 From: Aug-2009 To: Jan-2023 )
Resigned Director: SIMON JURG LEHMANN ( DOB: Dec-1970 From: Jul-2010 To: Dec-2013 )
Resigned Director: HANS ULRICH LERCH ( DOB: Mar-1950 From: Apr-2010 To: Jul-2013 )
Resigned Director: MADELEINE WINSHIP ( DOB: Apr-1952 From: Mar-1991 To: Mar-2009 )
Resigned Director: CHRISTOF ALEXANDER ZUBER ( DOB: Jan-1956 From: Jun-2009 To: Mar-2010 )
Resigned Secretary: MARCELLO BOLOGNA ( From: Jul-2011 To: Jan-2023 )
Resigned Secretary: HELEN MARGARET BRETT ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: BRUNO FRANZEN ( From: Mar-1991 To: Jul-1995 )
Resigned Secretary: ANDY MANHART ( From: Jul-1995 To: Dec-2006 )
Resigned Secretary: PASCAL MEYER ( From: Dec-2006 To: Mar-2009 )
Resigned Secretary: ANDREW STEWART ( From: Jun-2010 To: Jul-2011 )
Persons of Significant Control:
Hhd Ag, . Saegereistrasse 27, 8152, Glattbrugg, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 23,505 | 17,328 | 11,152 | 91,956 | 122,041 | 23505.0,17328.0,11152.0,91956.0,122041.0 |
| Fixed assets / Property, plant and equipment | 23,505 | 17,328 | 11,152 | 91,956 | 122,041 | 23505.0,17328.0,11152.0,91956.0,122041.0 |
| Current assets | 551,540 | 402,661 | 230,791 | 199,222 | 216,019 | 551540.0,402661.0,230791.0,199222.0,216019.0 |
| Current assets / Cash at bank and on hand | 525,540 | 379,251 | 151,831 | 126,212 | 137,541 | 525540.0,379251.0,151831.0,126212.0,137541.0 |
| Net current assets (liabilities) | 216,738 | 210,942 | 192,370 | 128,164 | 124,217 | 216738.0,210942.0,192370.0,128164.0,124217.0 |
| Total assets less current liabilities | 240,243 | 228,270 | 203,522 | 220,120 | 246,258 | 240243.0,228270.0,203522.0,220120.0,246258.0 |
| Net assets (liabilities) | 240,243 | 228,270 | 203,522 | 218,587 | 237,299 | 240243.0,228270.0,203522.0,218587.0,237299.0 |
| Equity / share capital and reserves | 240,243 | 228,270 | 203,522 | 218,587 | 237,299 | 240243.0,228270.0,203522.0,218587.0,237299.0 |