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Company Information for

HD BIDCO LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
11088936
Private Limited Company
Active

Company Overview

About Hd Bidco Ltd
HD BIDCO LIMITED was founded on 2017-11-29 and has its registered office in London. The organisation's status is listed as "Active". Hd Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HD BIDCO LIMITED
 
Legal Registered Office
C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
 
Filing Information
Company Number 11088936
Company ID Number 11088936
Date formed 2017-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/12/2018
Type of accounts FULL
Last Datalog update: 2024-08-05 08:47:52
Primary Source:Companies House
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Company Officers of HD BIDCO LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE JANE DYMOKE
 Director 2018-01-24
CHARLES PHILIP GREUTER
 Director 2017-11-29
ALEXANDER WALLACE HUMPHREYS
 Director 2017-11-29
ERIC LHOMOND
 Director 2017-11-29
JONATHAN HARPER WILKINSON
 Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE JANE DYMOKE HD FINANCE HOLDINGS LIMITED Director 2018-01-24 CURRENT 2017-11-29 Active
KATHARINE JANE DYMOKE WESTBOURNE TERRACE MEWS LIMITED Director 2013-11-06 CURRENT 1987-03-02 Active
CHARLES PHILIP GREUTER HD FINANCE HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ALEXANDER WALLACE HUMPHREYS HD FINANCE HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ERIC LHOMOND HD FINANCE HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
JONATHAN HARPER WILKINSON MONTFORD (35) LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JONATHAN HARPER WILKINSON BALMFORTH FINANCIAL SERVICES LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
JONATHAN HARPER WILKINSON NORWEST FINANCIAL SERVICES LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
JONATHAN HARPER WILKINSON NORWEST LEISURE LIMITED Director 1999-06-07 CURRENT 1999-06-07 Liquidation
JONATHAN HARPER WILKINSON HAYDOCK FINANCE LIMITED Director 1991-06-06 CURRENT 1980-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-10Director's details changed for Charles Philip Greuter on 2024-04-21
2024-05-07Director's details changed for Mr Kevin Edward Crowe Jr on 2024-04-21
2024-05-07Director's details changed for Eric Lhomond on 2024-04-21
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13Director's details changed for Mr Kevin Edward Crowe Jr on 2023-09-11
2023-09-13Director's details changed for Mr Mikhail Rychev on 2023-09-11
2023-07-25Change of details for Hd Finance Holdings Limited as a person with significant control on 2023-07-24
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2022-05-04AP01DIRECTOR APPOINTED MR MIKHAIL RYCHEV
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE JANE DYMOKE
2022-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110889360001
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 110889360001
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALLACE HUMPHREYS
2020-04-21AP01DIRECTOR APPOINTED KEVIN EDWARD CROWE JR
2020-04-20SH0106/03/20 STATEMENT OF CAPITAL GBP 455929.518
2020-04-17SH0106/03/20 STATEMENT OF CAPITAL GBP 455929.518
2020-01-31RP04SH01Second filing of capital allotment of shares GBP455,927.944
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-08-14PSC05Change of details for Hd Finance Holdings Limited as a person with significant control on 2019-08-14
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 25 st George Street Mayfair London W1S 1FS England
2019-04-30RP04CS01Second filing of Confirmation Statement dated 28/11/2018
2019-04-08SH0126/03/19 STATEMENT OF CAPITAL GBP 455988.838
2019-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 454915.352
2018-05-03SH0104/04/18 STATEMENT OF CAPITAL GBP 454915.352
2018-04-24SH0131/01/18 STATEMENT OF CAPITAL GBP 452226.52
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-14SH02Sub-division of shares on 2018-01-31
2018-02-14SH08Change of share class name or designation
2018-02-14SH10Particulars of variation of rights attached to shares
2018-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-09RES01ADOPT ARTICLES 31/01/2018
2018-02-09RES12Resolution of varying share rights or name
2018-02-06AP01DIRECTOR APPOINTED MR JONATHAN HARPER WILKINSON
2018-01-25AP01DIRECTOR APPOINTED MRS KATHARINE JANE DYMOKE
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HD BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HD BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HD BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HD BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HD BIDCO LIMITED
Trademarks
We have not found any records of HD BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HD BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HD BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HD BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HD BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HD BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 7HJ