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Companies/07264219

Hd Holdings Ii Limited

Activities of other holding companies n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 222427011
Show 1 ceased record
SF
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-18

Source record 221710802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JG
Jon GriffithsCurrent director
Appointed 2025-12-18
+1 other
NM
Neil MartinCurrent director
Appointed 2025-12-18
+3 others
JL
Jason LimbertCurrent director
Appointed 2019-08-08 · 7 yrs · Director
+14 others
Appointed 2010-05-25 · 16 yrs
+491 others
Show 8 historical appointments
FL
Resigned 2017-12-21 · 1 yr · Consultant
TK
Travis KellyResigned director
Resigned 2017-12-21 · 7 yrs · Cfo & Senior Operating Executive
PL
Paul LusardiResigned director
Resigned 2012-02-10 · 13 yrs · Banker
KG
Kevin GendaResigned director
Resigned 2010-05-25 · 6 yrs · Director
DW
Daniel WolfResigned director
Resigned 2010-05-25 · 1 yr · Banking/Finance
AH
Andrew HarrisResigned director
Resigned 2010-05-25 · Lawyer
JN
Joseph NaccaratoResigned director
Resigned 2010-05-25 · 15 yrs · Banking/Finance
KK
Ken KohrsResigned director
Resigned 2010-05-25 · 15 yrs · Banking/Finance

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active