Active
Company Information for HD BIDCO LIMITED
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HD BIDCO LIMITED | |
Legal Registered Office | |
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KATHARINE JANE DYMOKE |
||
CHARLES PHILIP GREUTER |
||
ALEXANDER WALLACE HUMPHREYS |
||
ERIC LHOMOND |
||
JONATHAN HARPER WILKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HD FINANCE HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 2017-11-29 | Active | |
WESTBOURNE TERRACE MEWS LIMITED | Director | 2013-11-06 | CURRENT | 1987-03-02 | Active | |
HD FINANCE HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
HD FINANCE HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
HD FINANCE HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
MONTFORD (35) LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
BALMFORTH FINANCIAL SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
NORWEST FINANCIAL SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
NORWEST LEISURE LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
HAYDOCK FINANCE LIMITED | Director | 1991-06-06 | CURRENT | 1980-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Charles Philip Greuter on 2024-04-21 | ||
Director's details changed for Mr Kevin Edward Crowe Jr on 2024-04-21 | ||
Director's details changed for Eric Lhomond on 2024-04-21 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Kevin Edward Crowe Jr on 2023-09-11 | ||
Director's details changed for Mr Mikhail Rychev on 2023-09-11 | ||
Change of details for Hd Finance Holdings Limited as a person with significant control on 2023-07-24 | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
AP01 | DIRECTOR APPOINTED MR MIKHAIL RYCHEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE JANE DYMOKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110889360001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110889360001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALLACE HUMPHREYS | |
AP01 | DIRECTOR APPOINTED KEVIN EDWARD CROWE JR | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 455929.518 | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 455929.518 | |
RP04SH01 | Second filing of capital allotment of shares GBP455,927.944 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
PSC05 | Change of details for Hd Finance Holdings Limited as a person with significant control on 2019-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 25 st George Street Mayfair London W1S 1FS England | |
RP04CS01 | Second filing of Confirmation Statement dated 28/11/2018 | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 455988.838 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 454915.352 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 454915.352 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 452226.52 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2018-01-31 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/01/2018 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HARPER WILKINSON | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE JANE DYMOKE | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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:
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. |