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Hdhoco Limited
Adresa
55 Spring Gardens
Manchester
M2 2BY
VAT ID (DIČ) no VAT ID available
Company No. 11896512 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Shoppertainment Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Andrew, Clare Status: Active Notified: 02/05/2019 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Enterprise Ventures (General Partner Ev Growth Ii) Limited Status: Active Notified: 02/05/2019 Companies House Number: 10202807 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Enterprise Ventures Limited Status: Active Notified: 02/05/2019 Companies House Number: 03249066 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Enterprise Ventures Growth Ii Lp Status: Ceased Notified: 21/03/2019 Ceased: 02/05/2019 Companies House Number: Lp017517 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Andrew, Clare Manchester, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Monks, Janet Manchester, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Potter, Stephanie Manchester, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 02/1981 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Thomas, Wayne Leslie Manchester, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 02/1969 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
    Bradshaw, Margaret Manchester, United Kingdom Status: Ceased Notified: 02/05/2019 Ceased: 20/12/2023 Date of Birth: 06/1960 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Shoppertainment Midco Limited Status: Active Notified: 02/05/2019 Companies House Number: 09189534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •