H.D. HOLDINGS LIMITED

Company summary

Company number: 03383119
Status: DISSOLVED
Incorporated / age: 6 June 199721 years
Registered office: One America Square, London, EC3N 2LS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 13:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One America Square, London, EC3N 2LS
Nature of business
Dormant Company

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYANT, Shaun Kevin ACTIVE	Secretary	14 Sep 2015				One America Square, London, EC3N 2LS
VINCENT, Paul John ACTIVE	Director	07 Jan 2008		United Kingdom	January 1966	One, America Square, London, EC3N 2LS
HILLS, John James Frederick RESIGNED	Secretary	09 Jun 1998	30 Apr 2014			One, America Square, London, EC3N 2LS
LARSEN, David Brinsley RESIGNED	Secretary	17 Jul 1997	09 Jun 1998			44 Selcroft Road, Purley, Surrey, CR8 1AD
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	06 Jun 1997	06 Jun 1997			20 Station Road, Radyr, Cardiff, CF15 8AA
PHS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Jun 1997	17 Jul 1997			City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
COOPER, Roger David RESIGNED	Director	07 Jan 2008	17 Dec 2013	United Kingdom	January 1956	One, America Square, London, EC3N 2LS, United Kingdom
DRUMMOND-MURRAY, Richard Mark RESIGNED	Director	06 Jun 1997	12 Oct 2001		December 1948	Small Oaks, Fairmile Park Road, Cobham, Surrey, KT11 2PG
LARSEN, David Brinsley RESIGNED	Director	17 Jul 1997	16 Dec 1999		February 1952	44 Selcroft Road, Purley, Surrey, CR8 1AD
MANWARING, Christopher Brian RESIGNED	Director	17 Jul 1997	31 Dec 2002		December 1949	Old Gurrs Farm, Beresford Lane, Plumpton Green, East Sussex, BN8 4EL
MCKEAN, Graham John RESIGNED	Director	17 Jul 1997	31 Dec 2006	United Kingdom	January 1941	Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE
PRYCE, Anthony Grant RESIGNED	Director	04 Aug 1997	29 Sep 2004	United Kingdom	March 1957	Hangar Court 7 De Havillands, Bekesbourne, Canterbury, Kent, CT4 5BW
SELBY BENNETT, Dominic Bruce RESIGNED	Director	04 Aug 1997	19 Dec 2001	England	July 1958	223 Highbury Quadrant, Highbury, London, N5 2TE
SPENCER, John William James RESIGNED	Director	31 Dec 2002	07 Jan 2008	United Kingdom	December 1957	8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
STENNING, Christopher John William RESIGNED	Director	06 Jun 1997	17 Jul 1997	England	October 1950	15 Peterborough Road, London, SW6 3BT
SULLIVAN, David RESIGNED	Director	17 Jul 1997	31 Mar 2005		February 1940	Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	06 Jun 1997	06 Jun 1997			20 Station Road, Radyr, Cardiff, CF15 8AA

BRYANT, Shaun Kevin ACTIVE
Role: Secretary
Appointed on: 14 Sep 2015
Address: One America Square, London, EC3N 2LS

VINCENT, Paul John ACTIVE
Role: Director
Appointed on: 07 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1966
Address: One, America Square, London, EC3N 2LS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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