H & D HOLDINGS LIMITED

Active London
0 employees website.com
H

H & D HOLDINGS LIMITED

Founded 12 Jan 2018 Active London, England 0 employees website.com
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £76K £9K 2024 year on year
Total assets £281K £143K 2024 year on year
Total Liabilities £205K £134K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Bonhill Street London EC2A 4DJ England

Full company profile for H & D HOLDINGS LIMITED (11146734), an active company based in London, England. Incorporated 12 Jan 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£76.17k

Increased by £9.22k (+14%)

Total Liabilities

£204.84k

Increased by £134.24k (+190%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 22 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Harry Frederick MeadDirectorBritishEngland3512 Jan 2018Active
Peter William MeadDirectorBritishUnited Kingdom8612 Jan 2018Active

Shareholders

Shareholders (2)

Harry Frederick Mead
50.0%
Peter Mead
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Peter William Mead

British

Active
Notified 12 Jan 2018
Residence United Kingdom
DOB March 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Harry Frederick Mead

British

Active
Notified 12 Jan 2018
Residence England
DOB February 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

H & D HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Persons With Significant ControlChange to Mr Peter Mead as a person with significant control on 4 Mar 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
19 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Jan 2025Persons With Significant ControlChange to Mr Peter Mead as a person with significant control on 20 Jan 2025
20 Jan 2025OfficersChange to director Mr Peter William Mead on 20 Jan 2025
4 Mar 2026 Persons With Significant Control

Change to Mr Peter Mead as a person with significant control on 4 Mar 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Jan 2025 Persons With Significant Control

Change to Mr Peter Mead as a person with significant control on 20 Jan 2025

20 Jan 2025 Officers

Change to director Mr Peter William Mead on 20 Jan 2025

Recent Activity

Latest Activity

Change to Mr Peter Mead as a person with significant control on 4 Mar 2026

2 months ago on 4 Mar 2026

Confirmation statement made on 19 Jan 2026 with no updates

3 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 19 Jun 2025

Change to Mr Peter Mead as a person with significant control on 20 Jan 2025

1 years ago on 20 Jan 2025

Change to director Mr Peter William Mead on 20 Jan 2025

1 years ago on 20 Jan 2025