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HDI HOLDINGS (UK) LIMITED

Company number 08865824

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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)
13 Feb 2025	MR01	Registration of charge 088658240003, created on 11 February 2025	View PDF Registration of charge 088658240003, created on 11 February 2025 - link opens in a new window - 43 pages (43 pages)
13 Feb 2025	MR01	Registration of charge 088658240004, created on 11 February 2025	View PDF Registration of charge 088658240004, created on 11 February 2025 - link opens in a new window - 43 pages (43 pages)
12 Feb 2025	MR04	Satisfaction of charge 088658240001 in full	View PDF Satisfaction of charge 088658240001 in full - link opens in a new window - 1 page (1 page)
12 Feb 2025	MR04	Satisfaction of charge 088658240002 in full	View PDF Satisfaction of charge 088658240002 in full - link opens in a new window - 1 page (1 page)
11 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	AP01	Appointment of Mr Marcus Charles Riches as a director on 22 January 2025	View PDF Appointment of Mr Marcus Charles Riches as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	TM01	Termination of appointment of Francois Collette as a director on 22 January 2025	View PDF Termination of appointment of Francois Collette as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AP01	Appointment of Mario Herrera Hortal as a director on 18 December 2024	View PDF Appointment of Mario Herrera Hortal as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	TM01	Termination of appointment of Julie Elizabeth Andrew as a director on 18 December 2024	View PDF Termination of appointment of Julie Elizabeth Andrew as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 USD 81,343,236.53134	View PDF Statement of capital following an allotment of shares on 21 September 2022 USD 81,343,236.53134 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Francois Collette as a director on 8 July 2022	View PDF Appointment of Francois Collette as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Sunil Nagi as a director on 8 July 2022	View PDF Termination of appointment of Sunil Nagi as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
28 Mar 2022	AP01	Appointment of Hugo Lorrain as a director on 1 February 2022	View PDF Appointment of Hugo Lorrain as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Duncan Whalley as a director on 27 January 2022	View PDF Termination of appointment of Duncan Whalley as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
30 Jun 2021	AP01	Appointment of Duncan Whalley as a director on 30 June 2021	View PDF Appointment of Duncan Whalley as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HDI HOLDINGS (UK) LIMITED

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