H & D SUPPORT SERVICES (HOLDINGS) LIMITED

Company Number: 05009594

active          Qynn Score: 88

Summary

Formed in 2004, H & D SUPPORT SERVICES (HOLDINGS) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 3 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

88

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Jan 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

4

Address

Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

Effective From

18/02/2004

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
    
     
   
      
    
      
    
      
    
    
 
    
    
     
  
  
      
    
       
  
     
     

Activity

Most Active Year

2019

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Feb 2021

Events

4

0

0

0

0

0

0

4

0

Documents

Appointment of Ms Elise Marie Bourgeois

Type

Officers

Description

Appointment of Ms Elise Marie Bourgeois as a director on 15/02/2021

Filing Date

17/02/2021

Action Date

15/02/2021

Termination of appointment of Alexander Victor Thorne

Type

Officers

Description

Termination of appointment of Alexander Victor Thorne as a director on 15/02/2021

Filing Date

17/02/2021

Action Date

15/02/2021

Appointment of Mr David Wyn Davies

Type

Officers

Description

Appointment of Mr David Wyn Davies as a director on 05/02/2021

Filing Date

10/02/2021

Action Date

05/02/2021

Termination of appointment of Hannah Holman

Type

Officers

Description

Termination of appointment of Hannah Holman as a director on 04/02/2021

Filing Date

10/02/2021

Action Date

04/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2021 with no updates

Filing Date

22/01/2021

Action Date

08/01/2021

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

17/07/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with no updates

Filing Date

21/01/2020

Action Date

08/01/2020

Appointment of Mr Alexander Victor Thorne

Type

Officers

Description

Appointment of Mr Alexander Victor Thorne as a director on 01/10/2019

Filing Date

16/10/2019

Action Date

01/10/2019

Termination of appointment of David Wyn Davies

Type

Officers

Description

Termination of appointment of David Wyn Davies as a director on 01/10/2019

Filing Date

16/10/2019

Action Date

01/10/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

09/10/2019

Action Date

31/12/2018

Termination of appointment of David Geoffrey Lewis

Type

Officers

Description

Termination of appointment of David Geoffrey Lewis as a director on 01/02/2019

Filing Date

14/02/2019

Action Date

01/02/2019

Appointment of Ms Hannah Holman

Type

Officers

Description

Appointment of Ms Hannah Holman as a director on 01/02/2019

Filing Date

13/02/2019

Action Date

01/02/2019

Appointment of Ian Hudson

Type

Officers

Description

Appointment of Ian Hudson as a secretary on 10/01/2019

Filing Date

25/01/2019

Action Date

10/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

18/01/2019

Action Date

08/01/2019

Termination of appointment of Jean-Pierre Bonnet

Type

Officers

Description

Termination of appointment of Jean-Pierre Bonnet as a secretary on 07/01/2019

Filing Date

18/01/2019

Action Date

07/01/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

17/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

19/01/2018

Action Date

08/01/2018

Appointment of Mr David Wyn Davies

Type

Officers

Description

Appointment of Mr David Wyn Davies as a director on 21/09/2017

Filing Date

11/10/2017

Action Date

21/09/2017

Termination of appointment of John Whittington

Type

Officers

Description

Termination of appointment of John Whittington as a director on 21/09/2017

Filing Date

11/10/2017

Action Date

21/09/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

13/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2017 with updates

Filing Date

20/01/2017

Action Date

08/01/2017

Director Details Changed for Mr David Geoffrey Lewis

Type

Officers

Description

Directors details changed for Mr David Geoffrey Lewis on 12/02/2016

Filing Date

20/12/2016

Action Date

12/02/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

14/07/2016

Action Date

31/12/2015

Secretarys Details Changed for Jean-Pierre Bonnet

Type

Officers

Description

Secretarys details changed for Jean-Pierre Bonnet on 05/02/2016

Filing Date

19/02/2016

Action Date

05/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2016 with full list of shareholders

Filing Date

19/01/2016

Action Date

08/01/2016

Secretarys Details Changed for Jean-Pierre Bonnet

Type

Officers

Description

Secretarys details changed for Jean-Pierre Bonnet on 21/10/2015

Filing Date

28/11/2015

Action Date

21/10/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

26/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2015 with full list of shareholders

Filing Date

30/01/2015

Action Date

08/01/2015

Appointment of Jean-Pierre Bonnet

Type

Officers

Description

Appointment of Jean-Pierre Bonnet as a secretary on 07/01/2015

Filing Date

27/01/2015

Action Date

07/01/2015

Termination of appointment of Alexander Michael Comba

Type

Officers

Description

Termination of appointment of Alexander Michael Comba as a secretary on 22/12/2014

Filing Date

23/01/2015

Action Date

22/12/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

30/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2014 with full list of shareholders

Filing Date

21/01/2014

Action Date

08/01/2014

Termination of appointment of David Finch

Type

Officers

Description

Termination of appointment of David Finch as a director

Filing Date

09/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

20/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2013 with full list of shareholders

Filing Date

17/01/2013

Action Date

08/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

22/06/2012

Action Date

31/12/2011

Termination of appointment of Biif Corporate Services Limited

Type

Officers

Description

Termination of appointment of Biif Corporate Services Limited as a director

Filing Date

16/05/2012

Action Date

n/a

Termination of appointment of Andrew Matthews

Type

Officers

Description

Termination of appointment of Andrew Matthews as a director

Filing Date

16/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2012 with full list of shareholders

Filing Date

27/01/2012

Action Date

08/01/2012

Appointment of David Geoffrey Lewis

Type

Officers

Description

Appointment of David Geoffrey Lewis as a director

Filing Date

11/01/2012

Action Date

n/a

Appointment of Mr David Geoffrey Lewis

Type

Officers

Description

Appointment of Mr David Geoffrey Lewis as a director

Filing Date

11/01/2012

Action Date

n/a

Appointment of Mr John Whittington

Type

Officers

Description

Appointment of Mr John Whittington as a director

Filing Date

10/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/01/2011 with full list of shareholders

Filing Date

10/02/2011

Action Date

07/01/2011

Appointment of Biif Corporate Services Limited

Type

Officers

Description

Appointment of Biif Corporate Services Limited as a director

Filing Date

19/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

30

Appointment Type

Director

Date Joined

15/02/2021

Director of Other Companies

Yes

Age

52

Appointment Type

Director

Date Joined

05/02/2021

Director of Other Companies

Yes

Age

32

Appointment Type

Director

Date Joined

01/10/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

08/07/2004

Date Resolved

n/a

Transaction Type

Composite guarantee & debenture

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/02/2021

Tenure

4 Mths

Shareholding

n/a

Born

September 1968

Date Joined

15/02/2021

Tenure

3 Mths

Shareholding

n/a

Born

September 1990

Active/Resigned

Directors Shareholding

Date Joined

10/01/2019

Tenure

2 Yrs 4 Mths

% Holding

Largest to Smallest

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/12/2010

Tenure

1 Yr

Date Resigned

19/12/2011

Type

Director

Date Joined

08/01/2004

Tenure

Date Resigned

21/01/2004

Type

Secretary

Date Joined

08/01/2004

Tenure

Date Resigned

21/01/2004

Type

Director

Date Joined

01/10/2019

Tenure

1 Yr 4 Mths

Date Resigned

15/02/2021

Type

Director

Date Joined

01/02/2019

Tenure

2 Yrs

Date Resigned

04/02/2021

Type

Director

Date Joined

21/09/2017

Tenure

2 Yrs

Date Resigned

01/10/2019

Type

Director

Date Joined

15/12/2011

Tenure

7 Yrs 1 Mth

Date Resigned

01/02/2019

Type

Director

Date Joined

15/12/2011

Tenure

5 Yrs 9 Mths

Date Resigned

21/09/2017

Type

Director

Date Joined

21/01/2004

Tenure

9 Yrs 10 Mths

Date Resigned

20/12/2013

Type

Director

Date Joined

21/01/2004

Tenure

7 Yrs 10 Mths

Date Resigned

19/12/2011

Type

Director

Date Joined

06/08/2009

Tenure

6 Mths

Date Resigned

05/03/2010

Type

Director

Date Joined

06/02/2008

Tenure

1 Yr 6 Mths

Date Resigned

31/08/2009

Type

Director

Date Joined

08/06/2007

Tenure

1 Yr 9 Mths

Date Resigned

06/04/2009

Type

Director

Date Joined

21/01/2004

Tenure

4 Yrs

Date Resigned

30/01/2008

Type

Director

Date Joined

21/01/2004

Tenure

3 Yrs 4 Mths

Date Resigned

18/06/2007

Type

Secretary

Date Joined

07/01/2015

Tenure

4 Yrs

Date Resigned

07/01/2019

Type

Secretary

Date Joined

29/02/2008

Tenure

6 Yrs 9 Mths

Date Resigned

22/12/2014

Type

Secretary

Date Joined

21/01/2004

Tenure

4 Yrs 1 Mth

Date Resigned

29/02/2008

Infrastructure Investments Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm