Affordable Housing Finance Plc

Company Name	Affordable Housing Finance Plc
Company Status	Active
Company Number	08434613
Category	Public Limited Company
Incorporation Date	7 March 2013(10 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mrs Fenella Jane Edge
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Secretary Name	Colin John Burke
Status	Current
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Peter Henry Impey
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(4 months, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Gillian Caroline Sarah Payne
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr William Richard Perry
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Colin John Burke
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Shirley Diana Smith
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(5 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Scott Lee Bottles
Date of Birth	February 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	20 March 2018(5 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(6 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr William Guy Thomas
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Ms Catherine Jane Apthorpe
Status	Current
Appointed	12 November 2019(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr David Frederick Montague
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(7 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Anthony Neil King
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(7 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Stephen Thomas Wright
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Northern Irish
Status	Current
Appointed	17 November 2020(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Miss Ella Louise Adele Lee Hoareau
Status	Current
Appointed	21 September 2021(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Catherine Anne Ryder
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(9 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Raymond Bernard Nathan Walker
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(9 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Mr Raymond Bernard Nathan Walker
Status	Current
Appointed	24 May 2022(9 years, 2 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Colin John Burke
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr David Campbell Orr
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Charles Robert Denys Arbuthnot
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mrs Deborah Frances Shackleton
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 28 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr John Henry Parker
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Ian Rex Peacock
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Keith Philip Exford
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 28 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Emma Caroline Fraser
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Jonathan Mark Walters
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Stuart Michael Ropke
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Colin John Burke
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(1 year, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	England, Uk
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Matthew Lee Heley
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(2 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Ms Isabella Francesca Connell
Date of Birth	July 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Ms Catherine Jane Apthorpe
Status	Resigned
Appointed	12 November 2019(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2021)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Contact

Website	thfcorp.com

Location

Registered Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	T.h.f.c. (Services) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,469,000
Net Worth	£1,685,000
Cash	£4,173,000
Current Liabilities	£9,939,000

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2023 (2 weeks ago)
Next Return Due	21 March 2024 (1 year from now)

Charges

12 May 2016	Delivered on: 17 May 2016 Persons entitled: European Investment Bank Classification: A registered charge Outstanding
29 February 2016	Delivered on: 1 March 2016 Persons entitled: European Investment Bank Classification: A registered charge Outstanding
11 August 2015	Delivered on: 12 August 2015 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Outstanding
30 May 2014	Delivered on: 6 June 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Outstanding
4 February 2014	Delivered on: 13 February 2014 Persons entitled: European Investment Bank Classification: A registered charge Outstanding

Filing History

27 September 2021	Appointment of Miss Ella Louise Adele Lee Hoareau as a secretary on 21 September 2021 (2 pages)
9 September 2021	Termination of appointment of Catherine Jane Apthorpe as a secretary on 9 September 2021 (1 page)
8 August 2021	Full accounts made up to 31 March 2021 (42 pages)
6 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 March 2020 (41 pages)
26 November 2020	Appointment of Mr Stephen Thomas Wright as a director on 17 November 2020 (2 pages)
19 November 2020	Termination of appointment of Isabella Francesca Connell as a director on 17 November 2020 (1 page)
6 August 2020	Termination of appointment of Deborah Frances Shackleton as a director on 28 July 2020 (1 page)
6 August 2020	Termination of appointment of Keith Philip Exford as a director on 28 July 2020 (1 page)
17 April 2020	Appointment of Mr David Frederick Montague as a director on 17 March 2020 (2 pages)
17 April 2020	Appointment of Mr Anthony Neil King as a director on 17 March 2020 (2 pages)
19 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
2 December 2019	Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019 (2 pages)
9 September 2019	Termination of appointment of Ian Rex Peacock as a director on 30 July 2019 (1 page)
9 September 2019	Termination of appointment of John Henry Parker as a director on 30 July 2019 (1 page)
7 August 2019	Full accounts made up to 31 March 2019 (37 pages)
13 June 2019	Change of details for T.H.F.C. (Services) Limited as a person with significant control on 7 May 2019 (2 pages)
17 May 2019	Appointment of Mr William Guy Thomas as a director on 14 May 2019 (2 pages)
16 May 2019	Registered office address changed from 4th Floor 107 Cannon Street London EC4N 5AF to 3rd Floor 17 st. Swithin's Lane London EC4N 8AL on 16 May 2019 (1 page)
1 April 2019	Appointment of Mr George Patrick Blunden as a director on 26 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 March 2018 (34 pages)
31 July 2018	Termination of appointment of Charles Robert Denys Arbuthnot as a director on 24 July 2018 (1 page)
13 April 2018	Appointment of Mr Scott Lee Bottles as a director on 20 March 2018 (2 pages)
13 April 2018	Appointment of Ms Shirley Diana Smith as a director on 20 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 March 2017 (34 pages)
21 August 2017	Full accounts made up to 31 March 2017 (34 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
26 September 2016	Appointment of Ms Isabella Francesca Connell as a director on 19 September 2016 (2 pages)
26 September 2016	Termination of appointment of Matthew Lee Heley as a director on 21 September 2016 (1 page)
26 September 2016	Appointment of Ms Isabella Francesca Connell as a director on 19 September 2016 (2 pages)
26 September 2016	Termination of appointment of Matthew Lee Heley as a director on 21 September 2016 (1 page)
27 July 2016	Full accounts made up to 31 March 2016 (32 pages)
27 July 2016	Full accounts made up to 31 March 2016 (32 pages)
17 May 2016	Registration of charge 084346130005, created on 12 May 2016 (16 pages)
17 May 2016	Registration of charge 084346130005, created on 12 May 2016 (16 pages)
31 March 2016	Termination of appointment of David Campbell Orr as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of David Campbell Orr as a director on 31 March 2016 (1 page)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 (11 pages)
9 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 (11 pages)
1 March 2016	Registration of charge 084346130004, created on 29 February 2016 (15 pages)
1 March 2016	Registration of charge 084346130004, created on 29 February 2016 (15 pages)
9 February 2016	Appointment of Mr Matthew Lee Heley as a director on 26 January 2016 (2 pages)
9 February 2016	Appointment of Mr Matthew Lee Heley as a director on 26 January 2016 (2 pages)
3 October 2015	Full accounts made up to 31 March 2015 (30 pages)
3 October 2015	Full accounts made up to 31 March 2015 (30 pages)
12 August 2015	Registration of charge 084346130003, created on 11 August 2015 (46 pages)
12 August 2015	Registration of charge 084346130003, created on 11 August 2015 (46 pages)
21 May 2015	Termination of appointment of Emma Caroline Fraser as a director on 11 May 2015 (1 page)
21 May 2015	Termination of appointment of Emma Caroline Fraser as a director on 11 May 2015 (1 page)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 50,000 (11 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 50,000 (11 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 50,000 (11 pages)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
12 November 2014	Appointment of Mr William Richard Perry as a director on 11 November 2014 (2 pages)
12 November 2014	Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014 (1 page)
12 November 2014	Appointment of Mr Colin John Burke as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mrs Gillian Caroline Sarah Payne as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mr William Richard Perry as a director on 11 November 2014 (2 pages)
12 November 2014	Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014 (1 page)
12 November 2014	Appointment of Mr Colin John Burke as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mrs Gillian Caroline Sarah Payne as a director on 11 November 2014 (2 pages)
10 October 2014	Termination of appointment of Stuart Michael Ropke as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Stuart Michael Ropke as a director on 10 October 2014 (1 page)
7 August 2014	Full accounts made up to 31 March 2014 (23 pages)
7 August 2014	Full accounts made up to 31 March 2014 (23 pages)
24 June 2014	Director's details changed for Mr Stuart Michael Ropke on 17 June 2014 (2 pages)
24 June 2014	Appointment of Mr Stuart Ropke as a director (2 pages)
24 June 2014	Director's details changed for Mr Stuart Michael Ropke on 17 June 2014 (2 pages)
24 June 2014	Appointment of Mr Stuart Ropke as a director (2 pages)
10 June 2014	Director's details changed for Piers Williamson on 7 March 2013 (2 pages)
10 June 2014	Director's details changed for Piers Williamson on 7 March 2013 (2 pages)
10 June 2014	Director's details changed for Piers Williamson on 7 March 2013 (2 pages)
6 June 2014	Registration of charge 084346130002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (80 pages)
6 June 2014	Registration of charge 084346130002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (80 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 50,000 (9 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 50,000 (9 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 50,000 (9 pages)
13 February 2014	Registration of charge 084346130001 (17 pages)
13 February 2014	Registration of charge 084346130001 (17 pages)
11 December 2013	Appointment of Mr Jonathan Mark Walters as a director (2 pages)
11 December 2013	Appointment of Mr Jonathan Mark Walters as a director (2 pages)
22 July 2013	Appointment of Ms Emma Caroline Fraser as a director (2 pages)
22 July 2013	Appointment of Ms Emma Caroline Fraser as a director (2 pages)
18 July 2013	Appointment of Mr Peter Henry Impey as a director (2 pages)
18 July 2013	Appointment of Mr Peter Henry Impey as a director (2 pages)
25 June 2013	Director's details changed for Mr Keith Exford on 25 June 2013 (2 pages)
25 June 2013	Secretary's details changed for Colin Burke on 25 June 2013 (1 page)
25 June 2013	Director's details changed for Mr Keith Exford on 25 June 2013 (2 pages)
25 June 2013	Secretary's details changed for Colin Burke on 25 June 2013 (1 page)
22 May 2013	Appointment of Mr David Campbell Orr as a director (2 pages)
22 May 2013	Appointment of Mr John Henry Parker as a director (2 pages)
22 May 2013	Appointment of Mr Charles Robert Denys Arbuthnot as a director (2 pages)
22 May 2013	Appointment of Mr Keith Exford as a director (2 pages)
22 May 2013	Appointment of Mrs Deborah Frances Shackleton as a director (2 pages)
22 May 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
22 May 2013	Appointment of Mr David Campbell Orr as a director (2 pages)
22 May 2013	Appointment of Mr John Henry Parker as a director (2 pages)
22 May 2013	Appointment of Mr Charles Robert Denys Arbuthnot as a director (2 pages)
22 May 2013	Appointment of Mr Keith Exford as a director (2 pages)
22 May 2013	Appointment of Mrs Deborah Frances Shackleton as a director (2 pages)
22 May 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
11 March 2013	Commence business and borrow (1 page)
11 March 2013	Trading certificate for a public company (3 pages)
11 March 2013	Commence business and borrow (1 page)
11 March 2013	Trading certificate for a public company (3 pages)
7 March 2013	Incorporation (57 pages)
7 March 2013	Incorporation (57 pages)

Affordable Housing Finance Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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