Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

HORDLE FINANCE B.V.

Kamer Van Koophandel Deruyterkade 5, PO BOX 2852, Amsterdam, 1000 CW,
Company Registration Number
FC029166
Other company type
Active

Company Overview

About Hordle Finance B.v.
HORDLE FINANCE B.V. was founded on 2009-08-06 and has its registered office in Amsterdam. The organisation's status is listed as "Active". Hordle Finance B.v. is a Other company type registered in NETHERLANDS 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
HORDLE FINANCE B.V.
 
Legal Registered Office
Kamer Van Koophandel Deruyterkade 5
PO BOX 2852
Amsterdam
1000 CW
 
Filing Information
Company Number FC029166
Company ID Number FC029166
Date formed 2009-08-06
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2025-01-07 07:40:08
Primary Source:Companies House
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.

Company Officers of HORDLE FINANCE B.V.

Current Directors
Officer Role Date Appointed
STUART DONALD COOK
 Director 2009-08-20
NEILL CHARLES PROUDFOOT
 Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS VESVAL
 Director 2016-09-15 2017-11-27
JOHN GRAHAM TURNER
 Director 2015-09-30 2016-09-15
DAVID COXON
 Director 2009-10-23 2015-09-30
BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE
 Director 2013-05-23 2014-12-16
JEAN PAUL DOMINIQUE LOUIS DROUFFE
 Director 2010-09-03 2013-05-23
PAUL CHRISTIAN DICKINSON
 Director 2009-08-20 2010-09-03
MARK RICHARD BEAVIS VERSEY
 Director 2009-12-16 2010-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DONALD COOK SG (MARITIME) LEASING LIMITED Director 2017-11-09 CURRENT 2001-07-16 Active
STUART DONALD COOK TOWER HILL PROPERTY INVESTMENTS (7) LIMITED Director 2017-02-13 CURRENT 1989-04-28 Liquidation
STUART DONALD COOK TOWER HILL PROPERTY INVESTMENTS (10) LIMITED Director 2017-02-13 CURRENT 1989-07-25 Liquidation
STUART DONALD COOK SG LEASING (RUBY) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
STUART DONALD COOK SG LEASING (GEMS) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Liquidation
STUART DONALD COOK SG LEASING (SAPPHIRE) LIMITED Director 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
STUART DONALD COOK SG LEASING (JUNE) LIMITED Director 2015-09-30 CURRENT 1986-04-15 Active
STUART DONALD COOK SG LEASING IX Director 2015-09-30 CURRENT 1986-09-05 Active
STUART DONALD COOK SGFLD LIMITED Director 2015-09-30 CURRENT 2000-10-26 Liquidation
STUART DONALD COOK SG LEASING (CENTRAL 1) LIMITED Director 2015-09-30 CURRENT 2000-11-08 Liquidation
STUART DONALD COOK SG TITANIUM LIMITED Director 2015-09-30 CURRENT 2000-11-08 Active
STUART DONALD COOK SG LEASING (ASSETS) LIMITED Director 2014-10-02 CURRENT 1986-09-22 Active
STUART DONALD COOK SG LEASING (UTILITIES) LIMITED Director 2014-10-02 CURRENT 1978-04-21 Liquidation
STUART DONALD COOK TH INVESTMENTS (HONG KONG) 2 LIMITED Director 2013-07-15 CURRENT 2013-07-01 Active
STUART DONALD COOK SG LEASING (USD) LIMITED Director 2011-12-15 CURRENT 1987-09-08 Active
STUART DONALD COOK SG FINANCIAL SERVICES LIMITED Director 2010-02-01 CURRENT 1987-11-20 Liquidation
STUART DONALD COOK SG LEASING (MARCH) LIMITED Director 2010-02-01 CURRENT 1963-09-25 Active
STUART DONALD COOK BRIGANTIA INVESTMENTS B.V. Director 2009-01-20 CURRENT 2006-12-06 Active
STUART DONALD COOK TYNEVOR B.V. Director 2006-10-26 CURRENT 2005-12-29 Active
STUART DONALD COOK BRIDGEVIEW II LIMITED Director 2006-07-13 CURRENT 2005-08-02 Active
STUART DONALD COOK ACR Director 2006-01-12 CURRENT 1970-07-29 Active
NEILL CHARLES PROUDFOOT SG (MARITIME) LEASING LIMITED Director 2017-11-09 CURRENT 2001-07-16 Active
NEILL CHARLES PROUDFOOT SG LEASING (RUBY) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
NEILL CHARLES PROUDFOOT SG LEASING (GEMS) LIMITED Director 2016-09-30 CURRENT 2004-02-09 Liquidation
NEILL CHARLES PROUDFOOT SG LEASING (SAPPHIRE) LIMITED Director 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
NEILL CHARLES PROUDFOOT TH INVESTMENTS (HONG KONG) 2 LIMITED Director 2015-09-25 CURRENT 2013-07-01 Active
NEILL CHARLES PROUDFOOT TYNEVOR B.V. Director 2015-07-17 CURRENT 2005-12-29 Active
NEILL CHARLES PROUDFOOT BRIGANTIA INVESTMENTS B.V. Director 2014-08-06 CURRENT 2006-12-06 Active
NEILL CHARLES PROUDFOOT TH LEASING (JUNE) LIMITED Director 2012-02-16 CURRENT 2003-12-05 Dissolved 2017-06-22
NEILL CHARLES PROUDFOOT SG LEASING (USD) LIMITED Director 2011-12-15 CURRENT 1987-09-08 Active
NEILL CHARLES PROUDFOOT TH STRUCTURED ASSET FINANCE LIMITED Director 2011-09-21 CURRENT 1995-04-28 Dissolved 2017-06-22

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
2025-01-07Error
2024-10-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-09Overseas company. Change of director.Mr Nicholas Michael Dent on 2024-04-02
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16OSCC01ALTN CONSTITUTIONAL DOC 27/11/2017
2017-12-19OSTM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VESVAL
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-12OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 26/08/2016
2016-10-12OSAP01DIRECTOR APPOINTED NICOLAS VESVAL
2016-10-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01OSAP01DIRECTOR APPOINTED MR. JOHN GRAHAM TURNER
2015-12-01OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID COXON
2015-07-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 11/08/2014
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NEILL CHARLES PROUDFOOT / 09/02/2015
2014-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE
2014-10-31OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24OSAP01DIRECTOR APPOINTED BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE
2013-06-24OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03OSAP01DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY
2010-11-03OSAP01DIRECTOR APPOINTED NEILL CHARLES PROUDFOOT
2010-11-03OSAP01DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
2010-11-03OSAP01DIRECTOR APPOINTED MR DAVID COXON
2010-10-21OSTM03TRANSACTION OSTM03- BR010595 PERSON AUTHORISED TO ACCEPT TERMINATED 03/09/2010 PAUL CHRISTIAN DICKINSON
2010-10-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON
2010-10-21OSAP07TRANSACTION OSAP07- BR010595 PERSON AUTHORISED TO ACCEPT APPOINTED 03/09/2010 NEILL CHARLES PROUDFOOT -- ADDRESS: SG HOUSE 41 LOTHBURY, LONDON, EC2R 7HF
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-20BR1INITIAL BRANCH REGISTRATION
2009-08-20BR1-BCHBR010595 REGISTERED
2009-08-20BR1-PARBR1-PAR BR010595 PAR APPOINTED COOK STUART DONALD 86 CHURCH ROAD RICHMOND SURREY TW10 6LW
2009-08-20BR1-PARBR1-PAR BR010595 PAR APPOINTED DICKINSON PAUL CHRISTIAN 68 EMBER LANE ESHER SURREY KT10 8EN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HORDLE FINANCE B.V. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HORDLE FINANCE B.V.
Intangible Assets
Patents
We have not found any records of HORDLE FINANCE B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for HORDLE FINANCE B.V.
Trademarks
We have not found any records of HORDLE FINANCE B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORDLE FINANCE B.V.. 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 (None Supplied) as HORDLE FINANCE B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where HORDLE FINANCE B.V. 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 HORDLE FINANCE B.V. 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 HORDLE FINANCE B.V. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.