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HD Bidco Limited

HD Bidco Limited is an active company incorporated on 29 November 2017 with the registered office located in London, City of London. HD Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11088936
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 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
13
Controllers (PSC)
1
Director • Investment Professional • Swiss • Lives in England • Born in May 1986
Director • German • Lives in UK • Born in Oct 1995
Director • Investment Professional • French • Lives in England • Born in Aug 1974
Director • Partner In Private Equity • American • Lives in Switzerland • Born in Jul 1982
Director • Ceo • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
HD Finance Holdings Limited
Eric Lhomond, Charles Philip Greuter, and 2 more are mutual people.
Active
Haydock Finance Limited
Jonathan Harper Wilkinson is a mutual person.
Active
Beck Developments Limited
Jonathan Harper Wilkinson is a mutual person.
Active
Paratus AMC Limited
Kevin Edward Crowe JR is a mutual person.
Active
Haydock Asset Finance Limited
Jonathan Harper Wilkinson is a mutual person.
Active
Haydock Finance Holdings Limited
Jonathan Harper Wilkinson is a mutual person.
Active
Beck Homes (UK) Ltd
Jonathan Harper Wilkinson is a mutual person.
Active
Norwest Financial Services Limited
Jonathan Harper Wilkinson 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
£322K
Increased by £100K (+45%)
Turnover
£14.6M
Increased by £3.03M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£59.03M
Decreased by £12.3M (-17%)
Total Liabilities
-£59.74M
Decreased by £18.08M (-23%)
Net Assets
-£718K
Increased by £5.78M (-89%)
Debt Ratio (%)
101%
Decreased by 7.9% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 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
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Mikhail Rychev Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Mr Kevin Edward Crowe Jr Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 13 May 2025
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 9 April 2025
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Director's details changed for Charles Philip Greuter on 21 April 2024
Submitted on 10 May 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 10 May 2024
Director's details changed for Mr Kevin Edward Crowe Jr on 21 April 2024
Submitted on 7 May 2024
Director's details changed for Eric Lhomond on 21 April 2024
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Kevin Edward Crowe Jr on 11 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Mikhail Rychev on 11 September 2023
Submitted on 13 Sep 2023
Repayment History
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