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
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Buschta, Thomas
    Cfo born in December 1974
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
    Buschta, Thomas
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    ., Saegereistrasse 27, 8152, Glattbrugg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Zuber, Christof Alexander
    Director born in January 1956
    Individual
    Officer
    2009-06-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Stewart, Andrew
    Individual (15 offsprings)
    Officer
    2010-06-09 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Bologna, Marcello
    Finance Director born in December 1958
    Individual
    Officer
    2011-06-24 ~ 2023-01-23
    OF - Director → CIF 0
    Bologna, Marcello
    Individual
    Officer
    2011-07-01 ~ 2023-01-23
    OF - Secretary → CIF 0
  • 4
    Winship, Madeleine
    Travel Agent born in April 1952
    Individual
    Officer
    ~ 2009-03-16
    OF - Director → CIF 0
  • 5
    Brett, Helen Margaret
    Individual
    Officer
    2009-03-16 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 6
    Meyer, Pascal
    Individual
    Officer
    2006-12-15 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 7
    Lehmann, Simon Jurg
    Company Director born in December 1970
    Individual
    Officer
    2010-07-20 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Glesti, Markus
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2009-08-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 9
    Lerch, Hans Ulrich
    Company Director born in March 1950
    Individual
    Officer
    2010-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Constantinou, Litsa
    Chief Executive born in February 1955
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Franzen, Bruno
    Individual
    Officer
    ~ 1995-07-02
    OF - Secretary → CIF 0
  • 12
    Manhart, Andy
    Individual
    Officer
    1995-07-02 ~ 2006-12-15
    OF - Secretary → 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
82022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment
122,041 GBP2023-10-31
91,956 GBP2022-10-31
Fixed Assets
122,041 GBP2023-10-31
91,956 GBP2022-10-31
Debtors
Current
78,478 GBP2023-10-31
73,010 GBP2022-10-31
Cash at bank and in hand
137,541 GBP2023-10-31
126,212 GBP2022-10-31
Current Assets
216,019 GBP2023-10-31
199,222 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-91,802 GBP2023-10-31
-71,058 GBP2022-10-31
Net Current Assets/Liabilities
124,217 GBP2023-10-31
128,164 GBP2022-10-31
Total Assets Less Current Liabilities
246,258 GBP2023-10-31
220,120 GBP2022-10-31
Net Assets/Liabilities
237,299 GBP2023-10-31
218,587 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Other miscellaneous reserve
60 GBP2023-10-31
60 GBP2022-10-31
Retained earnings (accumulated losses)
187,239 GBP2023-10-31
168,527 GBP2022-10-31
Equity
237,299 GBP2023-10-31
218,587 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,765 GBP2023-10-31
32,765 GBP2022-10-31
Furniture and fittings
128,330 GBP2023-10-31
96,436 GBP2022-10-31
Computers
3,510 GBP2023-10-31
2,906 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
179,605 GBP2023-10-31
132,107 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,314 GBP2022-10-31
Furniture and fittings
20,499 GBP2022-10-31
Computers
1,338 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,151 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,403 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
13,448 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
562 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
17,413 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
57,564 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
26,048 GBP2023-10-31
14,451 GBP2022-10-31
Furniture and fittings
94,383 GBP2023-10-31
75,937 GBP2022-10-31
Computers
1,610 GBP2023-10-31
1,568 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
34,113 GBP2023-10-31
45,561 GBP2022-10-31
Other Debtors
Current
9,061 GBP2023-10-31
Prepayments/Accrued Income
Current
35,304 GBP2023-10-31
27,449 GBP2022-10-31
Trade Creditors/Trade Payables
Current
22,412 GBP2023-10-31
5,186 GBP2022-10-31
Taxation/Social Security Payable
Current
44,291 GBP2022-10-31
Other Creditors
Current
2,767 GBP2023-10-31
2,359 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
66,623 GBP2023-10-31
19,222 GBP2022-10-31
Creditors
Current
91,802 GBP2023-10-31
71,058 GBP2022-10-31
Net Deferred Tax Liability/Asset
-8,959 GBP2023-10-31
-1,533 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,426 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,893 GBP2023-10-31
-8,844 GBP2022-10-31
  • HHD LIMITED
    Info
    INTERHOME LIMITED - 2019-02-05
    SWISS CHALETS-INTER HOME LIMITED - 1979-12-31
    Registered number 00844888
    Suite 2.06, Power Road Studios, 114 Power Road, London W4 5PY
    Private Limited Company incorporated on 1965-04-07 (60 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.