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H.D. Finance Limited

H.D. Finance Limited is an active company incorporated on 8 February 1980 with the registered office located in Warrington, Cheshire. H.D. Finance Limited was registered 45 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
01478106
Private limited company
Age
45 years
Incorporated 8 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (15 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (4 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Nov 1954
ICH Financial & Technical Services Limited
PSC
Mr Piet James Pulford
PSC • British • Lives in England • Born in Nov 1954
Mr Guy Norman Marsden
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bak Group Limited
Piet James Pulford and are mutual people.
Active
Highbridge Properties Limited
Piet James Pulford and are mutual people.
Active
Highbridge Management Services Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Highbridge (Eurocentral) Industries Limited
Piet James Pulford and are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Buckinghamshire Properties Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Topup Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Highbridge (Eurocentral) Developments Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Dec 2025
Full Accounts Submitted
5 Days Ago on 1 Dec 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Mr Piet James Pulford (PSC) Details Changed
4 Months Ago on 4 Aug 2025
Mr Piet James Pulford Details Changed
4 Months Ago on 4 Aug 2025
Mr Piet James Pulford Details Changed
4 Months Ago on 4 Aug 2025
Mr Guy Norman Marsden (PSC) Details Changed
4 Months Ago on 4 Aug 2025
Mr Guy Norman Marsden Details Changed
4 Months Ago on 4 Aug 2025
Ich Financial & Technical Services Limited (PSC) Details Changed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Piet James Pulford on 4 August 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Guy Norman Marsden on 4 August 2025
Submitted on 13 Nov 2025
Secretary's details changed for Mr Piet James Pulford on 4 August 2025
Submitted on 13 Nov 2025
Change of details for Mr Piet James Pulford as a person with significant control on 4 August 2025
Submitted on 13 Nov 2025
Change of details for Mr Guy Norman Marsden as a person with significant control on 4 August 2025
Submitted on 13 Nov 2025
Change of details for Ich Financial & Technical Services Limited as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 13 Dec 2024
Repayment History
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