CompanyTrack
H

H & D SUPPORT SERVICES LIMITED

Active London

Combined facilities support activities

0 employees
Combined facilities support activities
H

H & D SUPPORT SERVICES LIMITED

Combined facilities support activities

Founded 8 Jan 2004 Active London, United Kingdom 0 employees
Combined facilities support activities
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 30 Jan 2025
Net assets £415.31K £667.47K 2024 year on year
Total assets £17.38M £718.97K 2024 year on year
Total Liabilities £16.96M £1.39M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover H & D SUPPORT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£2.65M

Decreased by £686.96k (-21%)

Net Assets

£415.31k

Increased by £667.47k (+265%)

Total Liabilities

£16.96M

Decreased by £1.39M (-8%)

Turnover

£3.09M

Increased by £496.87k (+19%)

Employees

N/A

Debt Ratio

98%

Decreased by 3 (-3%)

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

3 active 21 resigned
Status
Benjamin John EvansDirectorBritishWales451 Jul 2023Active
David Wyn DaviesDirectorBritishWales575 Feb 2021Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown18 Aug 2022Active

Shareholders

Shareholders (1)

H & D Support Services Holdings Limited
100.0%
1,00019 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

H & D Support Services (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

H & D SUPPORT SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
H & D SUPPORT SERVICES LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
10 Mar 2025Persons With Significant ControlChange to H & D Support Services (Holdings) Limited as a person with significant control on 2025-03-03View(2 pages)
3 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
30 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-19 with no updatesView(3 pages)
28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Mar 2025 Persons With Significant Control

Change to H & D Support Services (Holdings) Limited as a person with significant control on 2025-03-03

3 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

30 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-19 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Change to H & D Support Services (Holdings) Limited as a person with significant control on 2025-03-03

11 months ago on 10 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 3 Mar 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025

Confirmation statement made on 2025-01-19 with no updates

1 years ago on 30 Jan 2025