H.D. FINANCE LIMITED

Dissolved Warrington

Dormant Company

0 employees website.com
Dormant Company
H

H.D. FINANCE LIMITED

Dormant Company

Founded 8 Feb 1980 Dissolved Warrington, England 0 employees website.com
Dormant Company

Previous Company Names

SHULEENAY LIMITED 8 Feb 1980 — 31 Dec 1980
Accounts Submitted 7 Oct 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 13 Dec 2024 Next due 5 Dec 2025 5 months overdue
Net assets £100 £0 2024 year on year
Total assets £102 £0 2024 year on year
Total Liabilities £2 £0 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Full company profile for H.D. FINANCE LIMITED (01478106), a dissolved company based in Warrington, England. Incorporated 8 Feb 1980. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Pulford, Piet JamesSecretaryBritishUnknown11 Dec 1992Active
Pulford, Piet JamesDirectorBritishEngland7111 Dec 1992Active

Shareholders

Shareholders (2)

I.c.h. Financial And Technical Services Limited
99.0%
Piet James Pulford
1.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Guy Norman Marsden

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Piet James Pulford

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SAFEDOVE LIMITED united kingdom
SAFEHAWK LIMITED united kingdom
TOPUP LIMITED united kingdom
H.D. FINANCE LIMITED Current Company
BAK GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
13 Nov 2025OfficersChange Person Secretary Company With Change Date
13 Nov 2025Persons With Significant ControlChange to Mr Piet James Pulford as a person with significant control on 4 Aug 2025
13 Nov 2025OfficersChange to director Mr Piet James Pulford on 4 Aug 2025
13 Nov 2025Persons With Significant ControlChange to Mr Guy Norman Marsden as a person with significant control on 4 Aug 2025
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

13 Nov 2025 Officers

Change Person Secretary Company With Change Date

13 Nov 2025 Persons With Significant Control

Change to Mr Piet James Pulford as a person with significant control on 4 Aug 2025

13 Nov 2025 Officers

Change to director Mr Piet James Pulford on 4 Aug 2025

13 Nov 2025 Persons With Significant Control

Change to Mr Guy Norman Marsden as a person with significant control on 4 Aug 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 17 Mar 2026

Change Person Secretary Company With Change Date

5 months ago on 13 Nov 2025

Change to Mr Piet James Pulford as a person with significant control on 4 Aug 2025

5 months ago on 13 Nov 2025

Change to director Mr Piet James Pulford on 4 Aug 2025

5 months ago on 13 Nov 2025

Change to Mr Guy Norman Marsden as a person with significant control on 4 Aug 2025

5 months ago on 13 Nov 2025