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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Bologna, Marcello
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2023-01-23
    OF - Director → CIF 0
    Bologna, Marcello
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2023-01-23
    OF - Secretary → CIF 0
  • 2
    Glesti, Markus
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 3
    Stewart, Andrew
    Individual (32 offsprings)
    Officer
    2010-06-09 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Manhart, Andy
    Individual (1 offspring)
    Officer
    1995-07-02 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 5
    Buschta, Thomas
    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
  • 6
    Lehmann, Simon Jurg
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Constantinou, Litsa
    Chief Executive born in February 1955
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Zuber, Christof Alexander
    Director born in January 1956
    Individual (9 offsprings)
    Officer
    2009-06-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Herrmann, Jörg
    Born in September 1966
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Franzen, Bruno
    Individual (1 offspring)
    Officer
    ~ 1995-07-02
    OF - Secretary → CIF 0
  • 11
    Meyer, Pascal
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 12
    Lerch, Hans Ulrich
    Company Director born in March 1950
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Winship, Madeleine
    Travel Agent born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 2009-03-16
    OF - Director → CIF 0
  • 14
    Brett, Helen Margaret
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 15
    ., 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
parent relation
Company in focus

HHD LIMITED

Period: 2019-02-05 ~ now
Company number: 00844888
Registered names
HHD LIMITED - now
INTERHOME LIMITED - 2019-02-05
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
122025-01-01 ~ 2025-12-31
122023-11-01 ~ 2024-10-31
Property, Plant & Equipment
120,291 GBP2025-12-31
156,320 GBP2024-10-31
Fixed Assets
120,291 GBP2025-12-31
156,320 GBP2024-10-31
Debtors
Current
36,017 GBP2025-12-31
79,213 GBP2024-10-31
Cash at bank and in hand
244,284 GBP2025-12-31
301,551 GBP2024-10-31
Current Assets
280,301 GBP2025-12-31
380,764 GBP2024-10-31
Net Current Assets/Liabilities
185,869 GBP2025-12-31
121,280 GBP2024-10-31
Total Assets Less Current Liabilities
306,160 GBP2025-12-31
277,600 GBP2024-10-31
Net Assets/Liabilities
302,598 GBP2025-12-31
268,387 GBP2024-10-31
Equity
Called up share capital
50,000 GBP2025-12-31
50,000 GBP2024-10-31
Other miscellaneous reserve
60 GBP2025-12-31
60 GBP2024-10-31
Retained earnings (accumulated losses)
252,538 GBP2025-12-31
218,327 GBP2024-10-31
Equity
302,598 GBP2025-12-31
268,387 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
81,637 GBP2025-12-31
81,637 GBP2024-10-31
Furniture and fittings
138,469 GBP2025-12-31
139,366 GBP2024-10-31
Computers
10,255 GBP2025-12-31
7,857 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
230,361 GBP2025-12-31
228,860 GBP2024-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,927 GBP2025-01-01 ~ 2025-12-31
Computers
-2,205 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-9,132 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
72,540 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,050 GBP2025-01-01 ~ 2025-12-31
Computers, Owned/Freehold
2,819 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
44,517 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,544 GBP2025-01-01 ~ 2025-12-31
Computers
-1,443 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,987 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,160 GBP2025-12-31
Furniture and fittings
69,056 GBP2025-12-31
Computers
3,854 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,070 GBP2025-12-31
Property, Plant & Equipment
Motor vehicles
44,477 GBP2025-12-31
63,527 GBP2024-10-31
Furniture and fittings
69,413 GBP2025-12-31
87,414 GBP2024-10-31
Computers
6,401 GBP2025-12-31
5,379 GBP2024-10-31
Other Debtors
Current
281 GBP2025-12-31
9,544 GBP2024-10-31
Prepayments/Accrued Income
Current
35,736 GBP2025-12-31
69,669 GBP2024-10-31
Trade Creditors/Trade Payables
Current
14,979 GBP2024-10-31
Amounts owed to group undertakings
Current
31,124 GBP2025-12-31
182,899 GBP2024-10-31
Corporation Tax Payable
Current
18,107 GBP2025-12-31
12,046 GBP2024-10-31
Taxation/Social Security Payable
Current
20,281 GBP2025-12-31
18,957 GBP2024-10-31
Other Creditors
Current
4,116 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
24,920 GBP2025-12-31
26,487 GBP2024-10-31
Creditors
Current
94,432 GBP2025-12-31
259,484 GBP2024-10-31
Net Deferred Tax Liability/Asset
-3,562 GBP2025-12-31
-9,213 GBP2024-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,651 GBP2025-01-01 ~ 2025-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,562 GBP2025-12-31
-9,213 GBP2024-10-31
  • HHD LIMITED
    Info
    INTERHOME LIMITED - 2019-02-05
    SWISS CHALETS-INTER HOME LIMITED - 2019-02-05
    Registered number 00844888
    Suite 2.06, Power Road Studios, 114 Power Road, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 1965-04-07 (61 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.