HANDELSBANKEN ACD LIMITED
Active - Accounts Filed
General Information
NAME
HANDELSBANKEN ACD LIMITED
COMPANY NUMBER
04332528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/12/2001
(22 years and 11 months old)
WEBSITE
http://www.handelsbanken.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2016
16/10/2020
HEARTWOOD ACD LIMITED
View all previous names
KENT
TN4 8BS
Telephone: 02070451320
TPS: No
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Telephone: 701801
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 |
|---|---|---|
| HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HANDELSBANKEN ACD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 04/04/2024 | Peter David McCree (915763064) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANDELSBANKEN ACD 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 HANDELSBANKEN ACD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANDELSBANKEN ACD 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/11/2021 - Present (3years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
01/11/2021 - Present (3years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SVENSKA HANDELSBANKEN AB | N/A | N/A |
| SVENSKA HANDELSBANKEN AB (PUBL) | Other | View Report |
| HANDELSBANKEN PLC | Active - Accounts Filed | View Report |
| HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HANDELSBANKEN ACD LIMITED | Active - Accounts Filed | View Report |
| HANDELSBANKEN NOMINEES LIMITED | Non-Trading | View Report |
| HANDELSBANKEN SECOND NOMINEES LIMITED | Non-Trading | View Report |
| SVENSKA PROPERTY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 04/04/2024 | Peter David McCree (915763064) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Ann Lindsay Roughead (906773100) Appointed |
| 04/11/2021 | New Board Member Ann Lindsay Roughead (906773100) Appointed |
| 04/11/2021 | New Board Member Wendy Madeleine Mayall (924628008) Appointed |
| 04/11/2021 | New Board Member James Michael Martin (916357910) Appointed |
| 04/11/2021 | New Board Member Wendy Madeleine Mayall (924628008) Appointed |
| 04/11/2021 | New Board Member James Michael Martin (916357910) Appointed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary Victor Ondoro (928174858) Appointed |
| 15/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Marc Wood (927421375) Appointed |
| 03/08/2020 | New Company Secretary Dominic James Fielding (927257992) Appointed |
| 03/08/2020 | Dominic Fielding (920988167) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | Declan Oliver Halton-Woodward (924386710) has left the board |
| 02/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 09/03/2018 | Dominic James Fielding (923600003) has left the board |
| 09/03/2018 | New Company Secretary Declan Oliver Halton-Woodward (924386710) Appointed |
| 30/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 28/07/2017 | Carol Anne Turner (920168470) has left the board |
| 28/07/2017 | New Company Secretary Dominic James Fielding (923600003) Appointed |
| 15/12/2016 | New Annual Return filed |
| 12/12/2016 | Iain Paul Wallace (918518806) has left the board |
| 12/12/2016 | New Board Member Dominic Fielding (920988167) Appointed |
| 17/11/2016 | New Board Member Peter David McCree (915763064) Appointed |
| 24/06/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 13/10/2015 | Melanie Joyce Romans (918096415) has left the board |
| 13/10/2015 | New Company Secretary Carol Anne Turner (920168470) Appointed |
| 28/08/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 05/08/2014 | Simon Nicholas Lough (905565035) has left the board |
| 19/02/2014 | Simon John Dixon (907720859) has left the board |
| 19/02/2014 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 03/02/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 04/09/2013 | New Company Secretary Melanie Joyce Romans (918096415) Appointed |
| 04/09/2013 | Bernard Peter Charles (915763863) has left the board |
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