HB

HD BIDCO LIMITED

Active

Company number 11088936

London, United Kingdom · Incorporated 29 November 2017

2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hd Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2017
PS
Aegis Asset Finance Holdings Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2017

Funding

11 funding rounds
6 March 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
26 March 2019
Shares allotted · 0 shares allotted
—
4 April 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
15 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Accounts With Accounts Type Full
Accounts
20 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Change Person Director Company With Change Date
Officers
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Capital Allotment Shares
Capital
20 April 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Second Filing Capital Allotment Shares
Capital
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
21 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2019 View
Legacy
Miscellaneous
30 April 2019 View
Capital Allotment Shares
Capital
8 April 2019 View
Resolution
Resolution
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2018 View
Capital Alter Shares Subdivision
Capital
14 February 2018 View
Capital Name Of Class Of Shares
Capital
14 February 2018 View
Resolution
Resolution
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Incorporation Company
Incorporation
29 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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