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Hdi Holdings (Uk) Limited

08865824

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 Pembroke Court, Chancellor Road, Manor Park, WA7 1TG
Incorporated 28/01/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Sisec Limited

secretary · Since 28/01/2014

BRITISH

Also on 278 other boards

Hugo Lorrain

director · Since 01/02/2022

MANAGING DIRECTOR

CANADIAN · UNITED KINGDOM · Age 54

Also on 3 other boards

Mario Herrera Hortal

director · Since 18/12/2024

COMPANY DIRECTOR

SPANISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Marcus Charles Riches

director · Since 22/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Sisec Limited

corporate secretary · Since 28/01/2014

Reg: 00737958

Also on 278 other boards

Hugo Lorrain

director · Since 01/02/2022

Canadian · United Kingdom · Age 54

Mario Herrera Hortal

director · Since 18/12/2024

Spanish · United Kingdom · Age 42

Marcus Charles Riches

director · Since 22/01/2025

British · United Kingdom · Age 46

Former

StéPhane Arsenault

director · Resigned 06/06/2014

Gilles Labbé

director · Resigned 06/06/2014

George Arthur Land

director · Resigned 02/07/2016

Michael Meshay

director · Resigned 05/06/2017

Jon Stewart Sharrock

director · Resigned 07/12/2018

Duncan Whalley

director · Resigned 27/01/2022

Sunil Nagi

director · Resigned 08/07/2022

Julie Elizabeth Andrew

director · Resigned 18/12/2024

Francois Collette

director · Resigned 22/01/2025

Charges2 outstanding

Charge
outstanding

BANK OF MONTREAL

Created 11/02/2025Registered 13/02/2025
Charge
outstanding

BANK OF MONTREAL

Created 11/02/2025Registered 13/02/2025
Charge
satisfied

NATIONAL BANK OF CANADA

Created 27/03/2014Registered 09/04/2014Satisfied 12/02/2025
Charge
satisfied

NATIONAL BANK OF CANADA

Created 27/03/2014Registered 09/04/2014Satisfied 12/02/2025

Change History

officer appointedSISEC LIMITED
2026-08-14
officer appointedHORTAL, Mario Herrera
2026-08-14
officer appointedLORRAIN, Hugo
2026-08-14
officer appointedRICHES, Marcus Charles
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line18 Pembroke Court
2026-08-14

8 PEMBROKE COURT

post townManor Park
2026-08-14

MANOR PARK