HD FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HD FINANCE HOLDINGS LIMITED
COMPANY NUMBER
11088908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| HD FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HD BIDCO LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HD FINANCE HOLDINGS 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 HD FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HD FINANCE HOLDINGS 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 |
|---|---|---|---|---|
|
29/11/2017 - Present (7years) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2017 - Present (7years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/04/2022 - Present (2 years and 8 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/11/2017 - 14/02/2020 (2 years and 2 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HD FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HD BIDCO LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK FINANCE LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK STOCK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Mikhail Rychev (929346165) Appointed |
| 06/05/2022 | Katharine Jane Dymoke (919072836) has left the board |
| 29/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 23/04/2020 | Alexander Wallace Humphreys (924068304) has left the board |
| 23/04/2020 | New Board Member Kevin Edward Crowe Jr (926904463) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 16/08/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Katharine Jane Dymoke (919072836) Appointed |
| 01/12/2017 | New Board Member Eric Lhomond (924068305) Appointed |
| 01/12/2017 | New Board Member Charles Philip Greuter (924068306) Appointed |
| 01/12/2017 | New Board Member Alexander Wallace Humphreys (924068304) Appointed |
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