H.D. FINANCE LIMITED
Non-Trading
General Information
NAME
H.D. FINANCE LIMITED
COMPANY NUMBER
01478106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/02/1980
(44 years and 9 months old)
WEBSITE
topupconsultants.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/02/1980
31/12/1980
SHULEENAY LIMITED
LONDON
W1K 7QB
24 Upper Brook Street
LONDON
W1K 7QB
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
| H.D. FINANCE LIMITED | Non-Trading | View Report |
| BAK GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.D. FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.D. FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.D. FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/1992 - Present (31 years and 11 months) Secretary: 11/12/1992 - Present (31 years and 11 months) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 74 Past: 205 |
View Report |
|
22/06/2000 - Present (24 years and 5 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 48 Past: 92 |
View Report |
|
26/11/1991 - 07/02/1992 (2 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 26/11/1991 - Present (32 years and 11 months) Secretary: 26/11/1991 - Present (32 years and 11 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 4 Past: 37 |
View Report |
|
11/12/1992 - Present (31 years and 11 months) Born in Oct 1944 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 26/08/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 18/03/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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