Hd Holdings Ii Limited

07264219

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INNOVATION WAY, SHEFFIELD, S13 9AD

Incorporated 25/05/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dentons Secretaries Limited

secretary · Since 25/05/2010

BRITISH

Also on 515 other boards

Mr Jason Paul Limbert

director · Since 08/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Jon Griffiths

director · Since 18/12/2025

BRITISH · ENGLAND · Age 43

Also on 1 other board

Neil Jonathan Martin

director · Since 18/12/2025

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Home Decor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Innovation Way, Woodhouse Mill, Sheffield, S13 9AD

Reg: 16848664 · Companies House · Private Company Limited By Shares

Notified 18/12/2025

Former PSCs

Stephen Andrew Feinberg

Ceased 18/12/2025

Charges1 outstanding

Charge

satisfied

PROMONTORIA HOLDING 155 B.V.

Created 16/05/2016Registered 21/05/2016Satisfied 22/12/2025

Charge

outstanding

HSBC BANK PLC

Created 16/05/2016Registered 18/05/2016

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 17/02/2014Registered 20/02/2014Satisfied 18/06/2016

charge

satisfied

SABERASU JAPAN INVESTMENTS II B.V. (THE SECURITY TRUSTEE)

Created 28/07/2010Registered 09/08/2010Satisfied 25/03/2013

charge

satisfied

SABERASU JAPAN INVESTMENTS II B.V. (THE SECURITY TRUSTEE)

Created 28/07/2010Registered 05/08/2010Satisfied 02/06/2016