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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Herrmann, Jörg
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Buschta, Thomas
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
    Buschta, Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address., Saegereistrasse 27, 8152, Glattbrugg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Lerch, Hans Ulrich
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Brett, Helen Margaret
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 3
    Meyer, Pascal
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 4
    Stewart, Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Bologna, Marcello
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2023-01-23
    OF - Director → CIF 0
    Bologna, Marcello
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2023-01-23
    OF - Secretary → CIF 0
  • 6
    Winship, Madeleine
    Travel Agent born in April 1952
    Individual
    Officer
    icon of calendar ~ 2009-03-16
    OF - Director → CIF 0
  • 7
    Constantinou, Litsa
    Chief Executive born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Zuber, Christof Alexander
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Lehmann, Simon Jurg
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Manhart, Andy
    Individual
    Officer
    icon of calendar 1995-07-02 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 11
    Franzen, Bruno
    Individual
    Officer
    icon of calendar ~ 1995-07-02
    OF - Secretary → CIF 0
  • 12
    Glesti, Markus
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2023-01-23
    OF - Director → CIF 0
parent relation
Company in focus

HHD LIMITED

Previous names
INTERHOME LIMITED - 2019-02-05
SWISS CHALETS-INTER HOME LIMITED - 1979-12-31
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
122023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment
156,320 GBP2024-10-31
122,041 GBP2023-10-31
Fixed Assets
156,320 GBP2024-10-31
122,041 GBP2023-10-31
Debtors
Current
79,213 GBP2024-10-31
78,478 GBP2023-10-31
Cash at bank and in hand
301,551 GBP2024-10-31
137,541 GBP2023-10-31
Current Assets
380,764 GBP2024-10-31
216,019 GBP2023-10-31
Net Current Assets/Liabilities
121,280 GBP2024-10-31
124,217 GBP2023-10-31
Total Assets Less Current Liabilities
277,600 GBP2024-10-31
246,258 GBP2023-10-31
Net Assets/Liabilities
268,387 GBP2024-10-31
237,299 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Other miscellaneous reserve
60 GBP2024-10-31
60 GBP2023-10-31
Retained earnings (accumulated losses)
218,327 GBP2024-10-31
187,239 GBP2023-10-31
Equity
268,387 GBP2024-10-31
237,299 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
81,637 GBP2024-10-31
47,765 GBP2023-10-31
Furniture and fittings
139,366 GBP2024-10-31
128,330 GBP2023-10-31
Computers
7,857 GBP2024-10-31
3,510 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
228,860 GBP2024-10-31
179,605 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-17,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-17,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,717 GBP2023-10-31
Furniture and fittings
33,947 GBP2023-10-31
Computers
1,900 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,564 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,393 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
31,976 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,110 GBP2024-10-31
Furniture and fittings
51,952 GBP2024-10-31
Computers
2,478 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,540 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
63,527 GBP2024-10-31
26,048 GBP2023-10-31
Furniture and fittings
87,414 GBP2024-10-31
94,383 GBP2023-10-31
Computers
5,379 GBP2024-10-31
1,610 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
34,113 GBP2023-10-31
Other Debtors
Current
9,544 GBP2024-10-31
9,061 GBP2023-10-31
Prepayments/Accrued Income
Current
69,669 GBP2024-10-31
35,304 GBP2023-10-31
Trade Creditors/Trade Payables
Current
14,979 GBP2024-10-31
22,412 GBP2023-10-31
Amounts owed to group undertakings
Current
182,899 GBP2024-10-31
Corporation Tax Payable
Current
12,046 GBP2024-10-31
Taxation/Social Security Payable
Current
18,957 GBP2024-10-31
Other Creditors
Current
4,116 GBP2024-10-31
2,767 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
26,487 GBP2024-10-31
66,623 GBP2023-10-31
Creditors
Current
259,484 GBP2024-10-31
91,802 GBP2023-10-31
Net Deferred Tax Liability/Asset
-9,213 GBP2024-10-31
-8,959 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-254 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,213 GBP2024-10-31
-10,893 GBP2023-10-31
  • HHD LIMITED
    Info
    INTERHOME LIMITED - 2019-02-05
    SWISS CHALETS-INTER HOME LIMITED - 2019-02-05
    Registered number 00844888
    icon of addressSuite 2.06, Power Road Studios, 114 Power Road, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 1965-04-07 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.