Company Information for

HOME SHOPPING PERSONAL FINANCE LIMITED

TRINITY ROAD, HALIFAX, HX1 2RG,

Company Registration Number

03416726

Private Limited Company

Active

About Home Shopping Personal Finance Ltd

HOME SHOPPING PERSONAL FINANCE LIMITED was founded on 1997-08-08 and has its registered office in Halifax. The organisation's status is listed as "Active". Home Shopping Personal Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOME SHOPPING PERSONAL FINANCE LIMITED
Legal Registered Office
TRINITY ROAD
HALIFAX
HX1 2RG
Other companies in HX1

Filing Information

Company Number03416726
Date formed1997-08-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/03/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-08 14:25:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2017-09-21
Sara Jayne Bayley Director DIRECTOR 2017-09-21 UNITED KINGDOM
Israel Santos Perez Director DIRECTOR 2017-10-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Robert Brindley Director 2017-05-26 2017-10-20
Michelle Antoinette Angela Johnson Company Secretary 2016-01-13 2017-09-21
David Dermot Hennessey Company Secretary 2015-03-16 2015-12-07
Claire Louise Garrod Director 2014-03-11 2015-08-24
Michelle Antoinette Angela Johnson Company Secretary 2014-08-21 2015-03-06
Steven Moulton-brady Company Secretary 2013-07-11 2014-07-10
Paul Gittins Company Secretary 2011-11-25 2013-07-11
Angela Lockwood Company Secretary 2006-07-06 2011-11-25
David Thomas Arden Director 2010-08-19 2011-09-15
Brett Jonathen Hilliard Director 2010-03-31 2011-07-07
Russell Galley Director 2008-09-12 2010-03-31
Mark Huggins Director 2007-08-13 2007-09-05
Edward Gray Director 2005-09-26 2007-03-19
Stephen Paul Baker Director 2004-10-12 2006-11-28
Sally Mayer Company Secretary 2001-11-19 2006-07-06
Gary John Duggan Director 2005-01-14 2005-05-19
Jeremy Charles Gillard Director 2004-03-01 2005-01-14
Gary John Duggan Director 2001-11-19 2004-03-01
Femi Sobo Company Secretary 2003-05-16 2003-12-24
Martin James Cutbill Director 2000-07-13 2003-10-07
Steven Thomas Griffiths Director 2001-11-19 2003-06-30
Trevor Martyn Hilliard Director 2001-02-09 2003-05-27
Neil Frank Fuller Director 2001-11-19 2003-05-26
Anita Gail Campbell Director 2000-07-13 2002-02-26
Helen Mary Lakin Company Secretary 2000-06-01 2001-11-19
David Gordon Bury Director 1998-02-06 2001-11-19
Timothy Stuart Coxall Director 2000-07-13 2001-11-19
Stephen John Brown Director 1998-02-06 2000-07-13
Raymond Nixon Company Secretary 1997-08-08 2000-05-31
Steven Lauris Falk Director 1998-02-06 1999-02-09
Anthony Joseph John Bochenski Director 1998-02-02 1998-02-06
Paul Gittins Director 1998-02-02 1998-02-06

Related Directorships for Sara Jayne Bayley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Jayne Bayley AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITEDDirector 2017-09-21 CURRENT 1983-11-24 Active

Related Directorships for Israel Santos Perez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Israel Santos Perez LBPB (21 HILL STREET) LIMITEDDirector 2016-10-19 CURRENT 1986-05-15 Liquidation
Israel Santos Perez LLOYDS BANK FINANCIAL ADVISERS LIMITEDDirector 2016-10-19 CURRENT 1926-03-18 Liquidation