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HDR HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
11829965
Incorporation Date
2019-02-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

HDR HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11829965, and its current status with Companies House is active. The company was incorporated on 15 February 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HDR HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HDR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HDR INTERNATIONAL INC., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HDR INTERNATIONAL INC. 100% Companies House

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Officers

4

Three of the 4 officer records shown for HDR HOLDINGS LIMITED are current appointments, filed with Companies House. David Lecureux (appointed 2020-12-24), John Henderson (appointed 2022-12-06) and Neil Graff (appointed 2024-01-01) all serve as Director. The remaining 1 record shown (Charles O'Reilly) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at HDR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DL
David Lecureux ACTIVE

Appointed
2020-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Henderson ACTIVE

Appointed
2022-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neil Graff ACTIVE

Appointed
2024-01-01
Residence
🇺🇸 United States
Occupation
Director

CO
Charles O'Reilly RESIGNED

Appointed
2021-08-10
Resigned
2022-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HDR HOLDINGS LIMITED sits 2 levels below its ultimate parent, Hdr, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Hdr, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HDR HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Hdr, Inc.
United States
HDR CORPORATION LIMITED+ subsidiaries
United KingdomGB 07485936

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Frequently Asked Questions

Who owns HDR HOLDINGS LIMITED?

One shareholder is currently on record for HDR HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HDR INTERNATIONAL INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HDR HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HDR HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HDR HOLDINGS LIMITED have on record?

1 shareholder is shown on record for HDR HOLDINGS LIMITED.

What is HDR HOLDINGS LIMITED's company registration number?

HDR HOLDINGS LIMITED's registration number is 11829965, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HDR HOLDINGS LIMITED still an active company?

HDR HOLDINGS LIMITED's status on Companies House is listed as active.

When was HDR HOLDINGS LIMITED incorporated?

HDR HOLDINGS LIMITED was incorporated on 15 February 2019, according to Companies House.

What is HDR HOLDINGS LIMITED's registered address?

The registered address on file for HDR HOLDINGS LIMITED is London, United Kingdom.

What legal structure is HDR HOLDINGS LIMITED registered as?

HDR HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HDR HOLDINGS LIMITED?

Three of the 4 officer records shown for HDR HOLDINGS LIMITED are current appointments, filed with Companies House. David Lecureux (appointed 2020-12-24), John Henderson (appointed 2022-12-06) and Neil Graff (appointed 2024-01-01) all serve as Director. The remaining 1 record shown (Charles O'Reilly) is a former appointment that has since been resigned. Management authority at HDR HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HDR HOLDINGS LIMITED have a parent company or subsidiaries?

HDR HOLDINGS LIMITED sits 2 levels below its ultimate parent, Hdr, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HDR HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HDR HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HDR HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HDR HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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