HHD Limited

Company Name	HHD Limited
Directors	Markus Glesti and Marcello Bologna
Company Status	Active
Company Number	00844888
Category	Private Limited Company
Incorporation Date	7 April 1965(59 years, 1 month ago)
Previous Names	Swiss Chalets-Inter Home Limited and Interhome Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Markus Glesti
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 2009(44 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 2.04 Power Road Studios 114 Power Road London W4 5PY

Director Name	Mr Marcello Bologna
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	24 June 2011(46 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Suite 2.04 Power Road Studios 114 Power Road London W4 5PY

Secretary Name	Mr Marcello Bologna
Status	Current
Appointed	01 July 2011(46 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Suite 2.04 Power Road Studios 114 Power Road London W4 5PY

Director Name	Miss Madeleine Winship
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(25 years, 11 months after company formation)
Appointment Duration	18 years (resigned 16 March 2009)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	36a Bridge Street Chertsey Surrey KT16 8LA

Secretary Name	Bruno Franzen
Nationality	British
Status	Resigned
Appointed	13 March 1991(25 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 1995)
Role	Company Director
Correspondence Address	Huzlenstrasse 51 Ch-8064 Wolketswil Foreign

Secretary Name	Andy Manhart
Nationality	British
Status	Resigned
Appointed	02 July 1995(30 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 December 2006)
Role	Marketing Director
Correspondence Address	Hedingerstrasse 42 Ch 8905 Arni Switzerland

Secretary Name	Pascal Meyer
Nationality	Swiss
Status	Resigned
Appointed	15 December 2006(41 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	Waldstrasse 14a Pfaffhausen 8118 Switzerland

Director Name	Mrs Litsa Constantinou
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(43 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gemini House 10-18 Putney Hill London SW15 6AX

Secretary Name	Mrs Helen Margaret Brett
Nationality	British
Status	Resigned
Appointed	16 March 2009(43 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2010)
Role	Accountant
Correspondence Address	Gemini House 10-18 Putney Hill London SW15 6AX

Director Name	Mr Christof Alexander Zuber
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 June 2009(44 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Gemini House 10-18 Putney Hill London SW15 6AX

Director Name	Mr Hans Ulrich Lerch
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2010(45 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Morie Studios 5 Morie Street Unit 6 London SW18 1SL

Secretary Name	Mr Andrew Stewart
Status	Resigned
Appointed	09 June 2010(45 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2011)
Role	Company Director
Correspondence Address	Gemini House 10-18 Putney Hill London SW15 6AX

Director Name	Mr Simon Jurg Lehmann
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 2010(45 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mountain House Station Road Godalming Surrey GU7 1EX

Contact

Website	interhome.co.uk
Telephone	01483 863500
Telephone region	Guildford

Location

Registered Address	Suite 2.04 Power Road Studios 114 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

50k at £1	Interhome Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£139,228
Cash	£249,163
Current Liabilities	£120,360

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

23 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
2 February 2024	Accounts for a small company made up to 31 October 2023 (12 pages)
27 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
8 February 2023	Appointment of Mr Jörg Herrmann as a director on 23 January 2023 (2 pages)
8 February 2023	Termination of appointment of Markus Glesti as a director on 23 January 2023 (1 page)
8 February 2023	Appointment of Mr Thomas Buschta as a director on 23 January 2023 (2 pages)
3 February 2023	Appointment of Mr Thomas Buschta as a secretary on 23 January 2023 (2 pages)
3 February 2023	Termination of appointment of Marcello Bologna as a secretary on 23 January 2023 (1 page)
3 February 2023	Termination of appointment of Marcello Bologna as a director on 23 January 2023 (1 page)
27 January 2023	Accounts for a small company made up to 31 October 2022 (12 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 October 2021 (11 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 October 2020 (12 pages)
16 November 2020	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX England to Suite 2.04 Power Road Studios 114 Power Road London W4 5PY on 16 November 2020 (1 page)
3 March 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
9 April 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
21 February 2019	Change of details for Interhome Ag as a person with significant control on 22 January 2019 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
5 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02 (3 pages)
17 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 October 2017 (9 pages)
19 December 2017	Accounts for a small company made up to 31 October 2017 (9 pages)
25 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
4 January 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50,000 (4 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 50,000 (4 pages)
24 December 2015	Accounts for a small company made up to 31 October 2015 (4 pages)
24 December 2015	Accounts for a small company made up to 31 October 2015 (4 pages)
17 September 2015	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX to Mountain House Station Road Godalming Surrey GU7 1EX on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX to Mountain House Station Road Godalming Surrey GU7 1EX on 17 September 2015 (1 page)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50,000 (4 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50,000 (4 pages)
15 December 2014	Full accounts made up to 31 October 2014 (12 pages)
15 December 2014	Full accounts made up to 31 October 2014 (12 pages)
7 May 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
7 May 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 (4 pages)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50,000 (4 pages)
3 February 2014	Termination of appointment of Simon Lehmann as a director (1 page)
3 February 2014	Termination of appointment of Simon Lehmann as a director (1 page)
17 October 2013	Registered office address changed from Morie Studios 5 Morie Street Unit 6 London SW18 1SL England on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from Morie Studios 5 Morie Street Unit 6 London SW18 1SL England on 17 October 2013 (1 page)
9 October 2013	Termination of appointment of Hans Lerch as a director (1 page)
9 October 2013	Termination of appointment of Hans Lerch as a director (1 page)
20 May 2013	Full accounts made up to 31 October 2012 (13 pages)
20 May 2013	Full accounts made up to 31 October 2012 (13 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
29 October 2012	Registered office address changed from Gemini House 10-18 Putney Hill London SW15 6AX United Kingdom on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from Gemini House 10-18 Putney Hill London SW15 6AX United Kingdom on 29 October 2012 (1 page)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from Morie Studios / Building 5 Morie Street 4-6 Unit 6 London SW18 1SL United Kingdom on 10 April 2012 (1 page)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from Morie Studios / Building 5 Morie Street 4-6 Unit 6 London SW18 1SL United Kingdom on 10 April 2012 (1 page)
30 January 2012	Full accounts made up to 31 October 2011 (13 pages)
30 January 2012	Full accounts made up to 31 October 2011 (13 pages)
17 November 2011	Registered office address changed from Gemini House 10-18 Putney Hill London SW15 6AX on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from Gemini House 10-18 Putney Hill London SW15 6AX on 17 November 2011 (1 page)
18 July 2011	Appointment of Mr Marcello Bologna as a secretary (1 page)
18 July 2011	Appointment of Mr Marcello Bologna as a secretary (1 page)
18 July 2011	Termination of appointment of Andrew Stewart as a secretary (1 page)
18 July 2011	Termination of appointment of Andrew Stewart as a secretary (1 page)
29 June 2011	Appointment of Mr Marcello Bologna as a director (2 pages)
29 June 2011	Appointment of Mr Marcello Bologna as a director (2 pages)
25 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
16 May 2011	Full accounts made up to 31 October 2010 (12 pages)
16 May 2011	Full accounts made up to 31 October 2010 (12 pages)
20 July 2010	Appointment of Mr Simon Jurg Lehmann as a director (2 pages)
20 July 2010	Appointment of Mr Simon Jurg Lehmann as a director (2 pages)
18 June 2010	Termination of appointment of Helen Brett as a secretary (1 page)
18 June 2010	Appointment of Mr Andrew Stewart as a secretary (1 page)
18 June 2010	Termination of appointment of Litsa Constantinou as a director (1 page)
18 June 2010	Termination of appointment of Litsa Constantinou as a director (1 page)
18 June 2010	Termination of appointment of Helen Brett as a secretary (1 page)
18 June 2010	Appointment of Mr Andrew Stewart as a secretary (1 page)
7 May 2010	Full accounts made up to 31 October 2009 (14 pages)
7 May 2010	Full accounts made up to 31 October 2009 (14 pages)
22 April 2010	Appointment of Mr Hans Ulrich Lerch as a director (2 pages)
22 April 2010	Termination of appointment of Christof Zuber as a director (1 page)
22 April 2010	Termination of appointment of Christof Zuber as a director (1 page)
22 April 2010	Appointment of Mr Hans Ulrich Lerch as a director (2 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mr Markus Glesti on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Markus Glesti on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Christof Alexander Zuber on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Litsa Constantinou on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Christof Alexander Zuber on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Litsa Constantinou on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009 (1 page)
10 August 2009	Director appointed mr markus glesti (2 pages)
10 August 2009	Director appointed mr markus glesti (2 pages)
30 July 2009	Full accounts made up to 31 October 2008 (14 pages)
30 July 2009	Full accounts made up to 31 October 2008 (14 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Location of register of members (1 page)
29 June 2009	Director appointed mr christof alexander zuber (2 pages)
29 June 2009	Director appointed mr christof alexander zuber (2 pages)
27 April 2009	Director appointed mrs litsa constantinou (1 page)
27 April 2009	Director appointed mrs litsa constantinou (1 page)
27 April 2009	Appointment terminated director madeleine winship (1 page)
27 April 2009	Appointment terminated director madeleine winship (1 page)
23 April 2009	Appointment terminated secretary pascal meyer (1 page)
23 April 2009	Secretary appointed mrs helen margaret brett (1 page)
23 April 2009	Appointment terminated secretary pascal meyer (1 page)
23 April 2009	Secretary appointed mrs helen margaret brett (1 page)
15 April 2009	Return made up to 13/03/09; full list of members (3 pages)
15 April 2009	Return made up to 13/03/09; full list of members (3 pages)
15 April 2008	Return made up to 13/03/08; full list of members (3 pages)
15 April 2008	Return made up to 13/03/08; full list of members (3 pages)
29 March 2008	Registered office changed on 29/03/2008 from 383 richmond road twickenham middlesex TW1 2EF (1 page)
29 March 2008	Registered office changed on 29/03/2008 from 383 richmond road twickenham middlesex TW1 2EF (1 page)
29 March 2008	Full accounts made up to 31 October 2007 (14 pages)
29 March 2008	Full accounts made up to 31 October 2007 (14 pages)
29 June 2007	Return made up to 07/04/07; full list of members (5 pages)
29 June 2007	Return made up to 07/04/07; full list of members (5 pages)
17 June 2007	New secretary appointed (1 page)
17 June 2007	New secretary appointed (1 page)
17 June 2007	Secretary resigned (1 page)
17 June 2007	Secretary resigned (1 page)
30 March 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
30 March 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
9 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
9 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
7 December 2006	Return made up to 13/03/06; full list of members (2 pages)
7 December 2006	Return made up to 13/03/06; full list of members (2 pages)
16 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
16 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
22 December 2005	Return made up to 13/03/05; full list of members (2 pages)
22 December 2005	Return made up to 13/03/05; full list of members (2 pages)
19 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
11 June 2004	Return made up to 13/03/04; full list of members (6 pages)
11 June 2004	Return made up to 13/03/04; full list of members (6 pages)
11 January 2004	Full accounts made up to 30 September 2003 (10 pages)
11 January 2004	Full accounts made up to 30 September 2003 (10 pages)
25 July 2003	Return made up to 13/03/03; full list of members (6 pages)
25 July 2003	Return made up to 13/03/03; full list of members (6 pages)
28 April 2003	Full accounts made up to 30 September 2002 (13 pages)
28 April 2003	Full accounts made up to 30 September 2002 (13 pages)
8 April 2002	Full accounts made up to 30 September 2001 (9 pages)
8 April 2002	Full accounts made up to 30 September 2001 (9 pages)
19 March 2002	Return made up to 13/03/02; full list of members (5 pages)
19 March 2002	Return made up to 13/03/02; full list of members (5 pages)
11 April 2001	Full accounts made up to 30 September 2000 (10 pages)
11 April 2001	Full accounts made up to 30 September 2000 (10 pages)
5 April 2001	Return made up to 13/03/01; full list of members (5 pages)
5 April 2001	Return made up to 13/03/01; full list of members (5 pages)
21 March 2001	Secretary's particulars changed (1 page)
21 March 2001	Secretary's particulars changed (1 page)
4 April 2000	Full accounts made up to 30 September 1999 (10 pages)
4 April 2000	Full accounts made up to 30 September 1999 (10 pages)
15 March 2000	Return made up to 13/03/00; full list of members (6 pages)
15 March 2000	Return made up to 13/03/00; full list of members (6 pages)
27 August 1999	Full accounts made up to 30 September 1998 (10 pages)
27 August 1999	Full accounts made up to 30 September 1998 (10 pages)
23 June 1999	Location of register of members (1 page)
23 June 1999	Location of register of members (1 page)
23 June 1999	Return made up to 13/03/99; full list of members (5 pages)
23 June 1999	Return made up to 13/03/99; full list of members (5 pages)
17 March 1998	Return made up to 13/03/98; full list of members (5 pages)
17 March 1998	Return made up to 13/03/98; full list of members (5 pages)
15 January 1998	Full accounts made up to 30 September 1997 (11 pages)
15 January 1998	Full accounts made up to 30 September 1997 (11 pages)
3 April 1997	Return made up to 13/03/97; full list of members (6 pages)
3 April 1997	Return made up to 13/03/97; full list of members (6 pages)
20 March 1997	Full accounts made up to 30 September 1996 (10 pages)
20 March 1997	Full accounts made up to 30 September 1996 (10 pages)
23 August 1996	Full accounts made up to 30 September 1995 (12 pages)
23 August 1996	Full accounts made up to 30 September 1995 (12 pages)
19 April 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 April 1996	Return made up to 13/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 1995	Â£ nc 10000/50000 29/09/95 (1 page)
21 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 December 1995	Â£ nc 10000/50000 29/09/95 (1 page)
21 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 August 1995	New secretary appointed (2 pages)
31 August 1995	New secretary appointed (2 pages)
27 April 1995	Return made up to 13/03/95; full list of members (6 pages)
27 April 1995	Return made up to 13/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
2 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
2 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 April 1965	Incorporation (11 pages)
7 April 1965	Incorporation (11 pages)

HHD Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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