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Hd Bidco Limited LONDON

Hd Bidco Limited is a private limited company registered at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2017-11-29, this 6-year-old company is run by 5 directors.
Director Mikhail R., appointed on 23 April 2022. Director Kevin C., appointed on 14 February 2020. Director Jonathan W., appointed on 31 January 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-21 and the due date for the following filing is 2024-05-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hd Bidco Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11088936
Date of Incorporation Wed, 29th Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Mikhail R.

Position: Director

Appointed: 23 April 2022

Kevin C.

Position: Director

Appointed: 14 February 2020

Jonathan W.

Position: Director

Appointed: 31 January 2018

Charles G.

Position: Director

Appointed: 29 November 2017

Eric L.

Position: Director

Appointed: 29 November 2017

Katharine D.

Position: Director

Appointed: 24 January 2018

Resigned: 23 April 2022

Alexander H.

Position: Director

Appointed: 29 November 2017

Resigned: 14 February 2020

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Hd Finance Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a privated limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hd Finance Holdings Limited

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority Law Of England
Legal form Privated Limited Company
Country registered England
Place registered England
Registration number 11088908
Notified on 29 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023 		Free Download (25 pages)

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