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Company

HD Holdings II Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HD Holdings II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Francisco Roman Lamas Mendez-Villamil 2017-2019 Director View profile
  2. Travis Daniel Kelly 2017-2025 Director View profile
  3. Paul Lusardi 2012-2025 Director View profile
  4. Kevin Paul Genda 2010-2016 Director View profile
  5. Joseph Anthony Naccarato 2010-2025 Director View profile
  6. Daniel Elias Wolf 2010-2012 Director View profile
  7. Ken Juan Carlos Kohrs 2010-2025 Director View profile
  8. Andrew David Harris 2010-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2010

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HD Holdings II Limited is controlled by Stephen Feinberg
    Evidence
    ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-12-18 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

78 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£14,663,302
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,713,002

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.7y median 0.6y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Manufacturing 3Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07264219
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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