Company Overview
Hdi Lionel Holding, Llc is a Converted / Closed Overseas Company. The company was incorporated on Wednesday 23 December 2015, so this is a well established company. Hdi Lionel Holding, Llc has been in business for 10 years and 3 months. The accounts status is full.
Registered Address

251 Little Falls Drive, Wilmington, New Castle, Delaware 19808
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Companies House Data
Company NameHDI LIONEL HOLDING, LLC
Company NumberFC033140
Registered Office Address251 Little Falls Drive
 Wilmington
Company CategoryOverseas Company
Company StatusConverted / Closed
Country of OriginUNITED STATES
Incorporation Date23/12/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryFULL
Directors & Members
Show Resigned
Susan Beer - Director
(British, 58 years old, born July 1968)
Appointed 05 December 2023
Active
Joaquin Pastor Ruiz - Director
(Spanish, 45 years old, born December 1981)
Appointed 01 March 2024
Active
Emma Price - Director
(British, 33 years old, born August 1993)
Appointed 05 December 2023
Active
Secretaries
Show Resigned
Emma Price - Secretary
Appointed 05 December 2023
Active
Other Company Directorships
Susan Beer
CLUB IV UK HOLDINGS LTD
HE PETERBOROUGH 2 LIMITED
HE2 BRISTOL 1 GP LIMITED
HE2 HAVERHILL 1 GP LIMITED
HE2 HUNTINGDON 1 GP LIMITED
HE2 N1 BRISTOL 1 LIMITED
HE2 N1 HUNTINGDON 1 LIMITED
HE2 N2 BRISTOL 1 LIMITED
HE2 N2 HUNTINGDON 1 LIMITED
HE2 N2 TOTTENHAM 1 LIMITED
HE2 PETERBOROUGH 1 GP LIMITED
HE2 TOTTENHAM 1 GP LIMITED
HE4 BILLINGSHURST 1 GP LIMITED
HE4 CREWE 1 GP LIMITED
HE4 N1 BILLINGSHURST 1 LIMITED
HE4 N1 CREWE 1 LIMITED
HE4 N1 SWANLEY 1 LIMITED
HE4 N1 WIGAN 1 LIMITED
HE4 N2 BILLINGSHURST 1 LIMITED
HE4 N2 CREWE 1 LIMITED
HE4 N2 SWANLEY 1 LIMITED
HE4 N2 WIGAN 1 LIMITED
HE4 SWANLEY 1 GP LIMITED
HE5 LUTON 1 GP LIMITED
HE5 N1 CREWE 2 LIMITED
HE5 N1 GUILDFORD 1 LIMITED
HE5 N1 LUTON 1 LIMITED
HE5 N1 TOTTENHAM 2 LIMITED
HE5 N2 CREWE 2 LIMITED
HE5 N2 GUILDFORD 1 LIMITED
HE5 N2 LUTON 1 LIMITED
HE5 N2 TOTTENHAM 2 LIMITED
HE5 UK ENTERPRISES 25 GP LIMITED
HE5 UK ENTERPRISES 28 GP LIMITED
HE5 UK ENTERPRISES 29 GP LIMITED
Joaquin Pastor Ruiz
No companies found
Emma Price
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Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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