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HD FINANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hd Finance Holdings Limited. The company was founded 6 years ago and was given the registration number 11088908. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HD FINANCE HOLDINGS LIMITED
Company Number:11088908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Soho Place, London, United Kingdom, W1D 3BG

Director14 February 2020Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director29 November 2017Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director29 November 2017Active
1 Soho Place, London, United Kingdom, W1D 3BG

Director23 April 2022Active
25, St. George Street, Mayfair, London, England, W1S 1FS

Director24 January 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director29 November 2017Active

People with Significant Control

Apollo Global Management, Inc.
Notified on:29 November 2017
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Delaware, 19808, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Change person director company with change date.

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2023-07-25Address

Change registered office address company with date old address new address.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-07-01Capital

Capital statement capital company with date currency figure.

Download
2022-07-01Capital

Legacy.

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2022-07-01Insolvency

Legacy.

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2022-07-01Resolution

Resolution.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-04Officers

Termination director company with name termination date.

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2022-02-07Persons with significant control

Change to a person with significant control.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type full.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-11-02Capital

Capital allotment shares.

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2020-10-30Capital

Capital allotment shares.

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2020-09-04Accounts

Accounts with accounts type full.

Download
2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Officers

Appoint person director company with name date.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Accounts

Accounts with accounts type full.

Download
2019-08-14Address

Change registered office address company with date old address new address.

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