HHD LIMITED

active Company number 00844888

Private Limited by Shares · Incorporated on 7th Apr 1965

Get report

SIC code: 79110
Registered office: London, W4 5PY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

HHD LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 1965 and is currently showing its status as 'Active'. The company's stated activity is Travel agency activities.

3 Directors View directors

1 Company at address

645 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

79110 — Travel agency activities

Property intelligence

Latest sale price in W4 5PY £765,000 as of 10th Jun 2022 View postcode page

Average price (all time) £15,600,855

Average price (since 2016) £14,451,426

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Buschta	Secretary	23rd Jan 2023	This company	Not recorded	View profile
Thomas Buschta	Director	23rd Jan 2023	This company	Austrian	View profile
Jörg Herrmann	Director	23rd Jan 2023	This company	German	View profile
Hhd Ag	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Apr 1965
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Apr 1965 Company incorporated
2nd Jul 1995 Bruno Franzen resigned as Secretary
2nd Jul 1995 Andy Manhart appointed as Secretary
15th Dec 2006 Andy Manhart resigned as Secretary
15th Dec 2006 Pascal Meyer appointed as Secretary
16th Mar 2009 Madeleine Winship resigned as Director
16th Mar 2009 Litsa Constantinou appointed as Director
16th Mar 2009 Pascal Meyer resigned as Secretary
16th Mar 2009 Helen Brett appointed as Secretary
8th Jun 2009 Christof Zuber appointed as Director
1st Aug 2009 Markus Glesti appointed as Director
31st Mar 2010 Christof Zuber resigned as Director
1st Apr 2010 Hans Lerch appointed as Director
31st May 2010 Litsa Constantinou resigned as Director
9th Jun 2010 Helen Brett resigned as Secretary
9th Jun 2010 Andrew Stewart appointed as Secretary
20th Jul 2010 Simon Lehmann appointed as Director
24th Jun 2011 Marcello Bologna appointed as Director
1st Jul 2011 Andrew Stewart resigned as Secretary
1st Jul 2011 Marcello Bologna appointed as Secretary
31st Jul 2013 Hans Lerch resigned as Director
13th Dec 2013 Simon Lehmann resigned as Director
6th Apr 2016 Hhd Ag appointed as Corporate PSC
23rd Jan 2023 Marcello Bologna resigned as Director
23rd Jan 2023 Markus Glesti resigned as Director
23rd Jan 2023 Marcello Bologna resigned as Secretary
23rd Jan 2023 Thomas Buschta appointed as Secretary
23rd Jan 2023 Thomas Buschta appointed as Director
23rd Jan 2023 Jörg Herrmann appointed as Director
20th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans