Active
Company Information for H & D SUPPORT SERVICES LIMITED
8th Floor 6 Kean Street, 78 CANNON STREET, London, WC2B 4AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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H & D SUPPORT SERVICES LIMITED | |
Legal Registered Office | |
8th Floor 6 Kean Street 78 CANNON STREET London WC2B 4AS Other companies in WD24 | |
Company Number | 05009600 | |
---|---|---|
Company ID Number | 05009600 | |
Date formed | 2004-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-19 | |
Return next due | 2026-02-02 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB830007872 |
Last Datalog update: | 2025-03-03 08:21:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | 8th Floor 6 Kean Street 78 CANNON STREET London WC2B 4AS | Active | Company formed on the 2004-01-08 |
Officer | Role | Date Appointed |
---|---|---|
JEAN-PIERRE BONNET |
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DAVID WYN DAVIES |
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DAVID GEOFFREY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WHITTINGTON |
Director | ||
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
DAVID JOHN FINCH |
Director | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
ANDREW MATTHEWS |
Director | ||
ANASTASIOS CHRISTAKIS |
Director | ||
JEAN ALAIN MARIE JOSEPH POUJOL |
Director | ||
ROBERT JAMES STYLES |
Director | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Director | ||
OLIVER JAMES WAKE JENNINGS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2005-04-15 | Active | |
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2018-01-18 | CURRENT | 2005-09-09 | Active | |
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-01-08 | Active | |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-10 | Active | |
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2003-10-03 | Active | |
NEWPORT SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2002-04-02 | Active | |
DERBY SCHOOL SOLUTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2004-03-12 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2016-11-22 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2006-04-07 | Active | |
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2002-04-22 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2013-02-01 | CURRENT | 2003-10-02 | Active | |
WILLCARE HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-03 | Active | |
WILLCARE (MIM) LIMITED | Director | 2013-01-01 | CURRENT | 2001-10-04 | Active | |
NEWTON ABBOT HEALTH LIMITED | Director | 2013-01-01 | CURRENT | 2006-09-08 | Active | |
NEWTON ABBOT HEALTH HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-01-03 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
PFF (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2004-12-22 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-10-30 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2017-10-30 | CURRENT | 2005-09-22 | Active | |
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED | Director | 2016-11-22 | CURRENT | 2006-06-15 | Active | |
SALFORD SCHOOLS SOLUTIONS LIMITED | Director | 2016-11-22 | CURRENT | 2006-06-15 | Active | |
CWRT PENHILL (MANAGEMENT) LIMITED | Director | 2016-10-13 | CURRENT | 2015-12-10 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-19 | Active | |
ENTERPRISE HEALTHCARE HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2003-11-18 | Active | |
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-01-04 | CURRENT | 2004-03-10 | Active | |
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-01-04 | CURRENT | 2003-10-03 | Active | |
NEWPORT SCHOOL SOLUTIONS LIMITED | Director | 2013-01-04 | CURRENT | 2002-04-02 | Active | |
DERBY SCHOOL SOLUTIONS LIMITED | Director | 2013-01-04 | CURRENT | 2004-03-12 | Active | |
ASHBURTON SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-17 | Active | |
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-01-24 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Director | 2011-12-19 | CURRENT | 2003-09-21 | Active | |
TW ACCOMMODATION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-12-11 | Active | |
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
2003 SCHOOLS SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
ASHBURTON SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2003-06-13 | Active | |
H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2011-12-15 | CURRENT | 2004-01-08 | Active |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2025-02-17 | ||
CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR BENJAMIN JOHN EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP GEORGE | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Infrastructure Managers Limited as company secretary on 2022-08-18 | ||
REGISTERED OFFICE CHANGED ON 31/08/22 FROM Astral House Imperial Way Watford Hertfordshire WD24 4WW | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM Astral House Imperial Way Watford Hertfordshire WD24 4WW | |
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2022-08-18 | |
TM02 | Termination of appointment of Ian Hudson on 2022-08-15 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ELISE MARIE BOURGEOIS | ||
DIRECTOR APPOINTED MR JOHN PHILIP GEORGE | ||
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE MARIE BOURGEOIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VICTOR THORNE | |
AP01 | DIRECTOR APPOINTED MS ELISE MARIE BOURGEOIS | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH HOLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS HANNAH HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY LEWIS | |
AP03 | Appointment of Ian Hudson as company secretary on 2019-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jean-Pierre Bonnet on 2019-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WYN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Geoffrey Lewis on 2016-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2016-02-05 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN-PIERRE BONNET on 2015-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Jean-Pierre Bonnet as company secretary on 2015-01-07 | |
TM02 | Termination of appointment of Alexander Michael Comba on 2014-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GEOFFREY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AR01 | 08/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/01/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 12/01/2010 | |
288a | DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN POUJOL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 18/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BOWLER | |
288a | SECRETARY APPOINTED ALEXANDER MICHAEL COMBA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
CERTNM | COMPANY NAME CHANGED JEWELLETTER LIMITED CERTIFICATE ISSUED ON 09/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & D SUPPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as H & D SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |