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HD Finance Holdings Limited

HD Finance Holdings Limited is an active company incorporated on 29 November 2017 with the registered office located in London, City of London. HD Finance Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11088908
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 9 Apr 2025 (6 months ago)
Previous address was C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jan 1968
Director • Investment Professional • French • Lives in England • Born in Aug 1974
Director • German • Lives in UK • Born in Oct 1995
Director • Partner In Private Equity • American • Lives in Switzerland • Born in Jul 1982
Director • Investment Professional • Swiss • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
HD Bidco Limited
Eric Lhomond, Charles Philip Greuter, and 2 more are mutual people.
Active
Paratus AMC Limited
Kevin Edward Crowe JR is a mutual person.
Active
Concrete Bidco Limited
Mikhail Rychev is a mutual person.
Active
Apterra Infrastructure Holdings Europe Limited
Mikhail Rychev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£236K
Increased by £42K (+22%)
Turnover
£7.43M
Decreased by £1M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£50.27M
Decreased by £10.38M (-17%)
Total Liabilities
-£34K
Decreased by £18K (-35%)
Net Assets
£50.23M
Decreased by £10.36M (-17%)
Debt Ratio (%)
0%
Decreased by 0.02% (-21%)
Latest Activity
Mr Marc Marie Alfons Appointed
1 Month Ago on 22 Sep 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Charles Philip Greuter Details Changed
1 Year 6 Months Ago on 21 Apr 2024
Eric Lhomond Details Changed
1 Year 6 Months Ago on 21 Apr 2024
Mr Kevin Edward Crowe Jr Details Changed
1 Year 6 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Kevin Edward Crowe Jr Details Changed
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Submitted on 7 Oct 2025
Appointment of Mr Marc Marie Alfons as a director on 22 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Change of share class name or designation
Submitted on 17 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 25 Apr 2025
Repayment History
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