H.D. Finance Limited

Company Name	H.D. Finance Limited
Directors	Piet James Pulford and Guy Norman Marsden
Company Status	Active
Company Number	01478106
Category	Private Limited Company
Incorporation Date	8 February 1980(44 years, 2 months ago)
Previous Name	Shuleenay Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Secretary Name	Mr Piet James Pulford
Nationality	British
Status	Current
Appointed	11 December 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 2000(20 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ

Director Name	Joseph Max Hockey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Accountant
Correspondence Address	3 South Terrace High Street Farningham Kent DA4 0DF

Director Name	Mr Michael James Warren
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(11 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 February 1992)
Role	Company Director
Correspondence Address	Ridgnalls Great Horkesley Colchester Essex CO6 4AN

Secretary Name	Joseph Max Hockey
Nationality	British
Status	Resigned
Appointed	26 November 1991(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	3 South Terrace High Street Farningham Kent DA4 0DF

Director Name	Howard Edward Kitchner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(12 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-4 Vigo Street London W1X 1AH

Location

Registered Address	24 Upper Brook Street London W1K 7QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Ich Financial & Technical Services LTD 50.00% Ordinary B
49 at £1	Ich Financial & Technical Services LTD 49.00% Ordinary A
1 at £1	P.j. Pulford 1.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

19 March 1990	Delivered on: 5 April 1990 Persons entitled: Samuel Montagu & Co. Limited. (As Trustee for the Lenders as Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture, share charge and the guarantee, all dated. 19/3/90. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 March 1990	Delivered on: 5 April 1990 Satisfied on: 2 February 1994 Persons entitled: Samuel Montagu & Co. Limited. (As Trustee for the Lenders as Defined) Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares in the capitol of the company including all dividends, interest or other moneys paid on payable thereon and all stocks shares warrants securities rights moneys or property. (See form 395 for full details). Fully Satisfied
15 May 1987	Delivered on: 22 May 1987 Satisfied on: 2 February 1994 Persons entitled: Brown, Shipley. & Co. Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a facility dated 28TH april 1987. Particulars: All the rights and interests of the company in the leasing agreement. (See form 395 for details). Fully Satisfied
2 October 1985	Delivered on: 7 October 1985 Persons entitled: Brown Shipley & Co Limited. Classification: Charge Secured details: All monies due or to become due from eiganrac limited and/or ashcooke prorerties limited to the chargee. Particulars: All monies from time to time held to the credit of the company by the bank on any current, deposit and/or other account or accounts which the company may now and/or hereafter have with the bank. Fully Satisfied
31 May 1985	Delivered on: 7 June 1985 Persons entitled: Chemical Bank Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 30 may 1985 & this security assignment. Particulars: All the right, title, benefit & interest of the company in respect of a lease and schedule (see doc M28 for full details). Fully Satisfied
29 April 1985	Delivered on: 9 May 1985 Satisfied on: 2 February 1994 Persons entitled: Brown Shipley & Co Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility dated 29 april 1985. Particulars: All rights and interests of the company in the leasing agreement. (See doc M27 for full details). Fully Satisfied
3 April 1985	Delivered on: 16 April 1985 Satisfied on: 2 February 1994 Persons entitled: Brown Shipley & Co Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 3.4.85. Particulars: All the rights interests of the company in the leasing agreements. (See doc M26 for full details). Fully Satisfied

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
8 November 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
26 October 2022	Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 26 October 2022 (1 page)
30 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
24 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
2 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
31 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
22 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
29 June 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (6 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (6 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 March 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
12 March 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 March 2012 (14 pages)
8 June 2012	Full accounts made up to 31 March 2012 (14 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 December 2008	Return made up to 28/11/08; full list of members (4 pages)
2 December 2008	Return made up to 28/11/08; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
11 December 2007	Return made up to 28/11/07; full list of members (3 pages)
11 December 2007	Return made up to 28/11/07; full list of members (3 pages)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
17 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 June 2007	Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
24 January 2007	Return made up to 28/11/06; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Return made up to 28/11/06; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 December 2005	Return made up to 28/11/05; full list of members (3 pages)
7 December 2005	Return made up to 28/11/05; full list of members (3 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 December 2004	Return made up to 28/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 December 2004	Return made up to 28/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 December 2003	Return made up to 28/11/03; full list of members (7 pages)
17 December 2003	Return made up to 28/11/03; full list of members (7 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
17 December 2002	Return made up to 28/11/02; full list of members (7 pages)
17 December 2002	Return made up to 28/11/02; full list of members (7 pages)
5 June 2002	New secretary appointed;new director appointed (4 pages)
5 June 2002	New secretary appointed;new director appointed (4 pages)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
31 December 2001	Return made up to 28/11/01; full list of members (7 pages)
31 December 2001	Return made up to 28/11/01; full list of members (7 pages)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2000	Return made up to 28/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
11 December 2000	Return made up to 28/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (4 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (4 pages)
24 May 2000	Full accounts made up to 31 March 2000 (7 pages)
24 May 2000	Full accounts made up to 31 March 2000 (7 pages)
17 May 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
17 May 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
6 December 1999	Return made up to 28/11/99; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
21 December 1998	Return made up to 28/11/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1998	Return made up to 28/11/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
28 November 1997	Return made up to 28/11/97; full list of members (9 pages)
28 November 1997	Return made up to 28/11/97; full list of members (9 pages)
5 December 1996	Return made up to 26/11/96; no change of members (7 pages)
5 December 1996	Return made up to 26/11/96; no change of members (7 pages)
5 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
5 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
15 February 1996	Registered office changed on 15/02/96 from: c/o national leasing &finance co 25 finsbury circus london EC2M 7DY (1 page)
15 February 1996	Registered office changed on 15/02/96 from: c/o national leasing &finance co 25 finsbury circus london EC2M 7DY (1 page)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1995	Return made up to 26/11/95; no change of members (10 pages)
6 December 1995	Return made up to 26/11/95; no change of members (10 pages)
13 June 1995	Full accounts made up to 30 September 1994 (7 pages)
13 June 1995	Full accounts made up to 30 September 1994 (7 pages)
20 April 1990	Memorandum and Articles of Association (12 pages)
20 April 1990	Memorandum and Articles of Association (12 pages)

H.D. Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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