Companies House does not verify the accuracy of the information filed

HDF (UK) HOLDINGS LIMITED

Company number 05462865

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AP01	Appointment of Mr Omar Abbas Rahman as a director on 24 September 2024	View PDF Appointment of Mr Omar Abbas Rahman as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AP01	Appointment of Mr William Francis Michael Mckinstry as a director on 10 September 2024	View PDF Appointment of Mr William Francis Michael Mckinstry as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 10 September 2024	View PDF Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 054628650003 in full	View PDF Satisfaction of charge 054628650003 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 054628650004 in full	View PDF Satisfaction of charge 054628650004 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 054628650005 in full	View PDF Satisfaction of charge 054628650005 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH01	Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024	View PDF Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 16 January 2024	View PDF Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Oliver Jan Schubert as a director on 16 January 2024	View PDF Termination of appointment of Oliver Jan Schubert as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 115 pages (115 pages)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Gregor Sebastian Lüschen as a director on 4 April 2023	View PDF Appointment of Gregor Sebastian Lüschen as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Rachel Amelia Drew as a director on 4 April 2023	View PDF Termination of appointment of Rachel Amelia Drew as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Valeria Rosati as a director on 1 March 2023	View PDF Termination of appointment of Valeria Rosati as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Pere Minguell Maria as a director on 1 March 2023	View PDF Appointment of Pere Minguell Maria as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Anne Noelle Le Gal as a director on 1 March 2023	View PDF Termination of appointment of Anne Noelle Le Gal as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 119 pages (119 pages)
21 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of Mr Mark Gerard Denis Mcardle as a director on 2 March 2022	View PDF Appointment of Mr Mark Gerard Denis Mcardle as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Rajiv Khakhar as a director on 2 March 2022	View PDF Termination of appointment of Rajiv Khakhar as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 103 pages (103 pages)
27 Sep 2021	AP01	Appointment of Ms Valeria Rosati as a director on 13 September 2021	View PDF Appointment of Ms Valeria Rosati as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP01	Appointment of Anne Noelle Le Gal as a director on 18 June 2021	View PDF Appointment of Anne Noelle Le Gal as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HDF (UK) HOLDINGS LIMITED

Filter by category