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Company Information for

HOME SHOPPING PERSONAL FINANCE LIMITED

TRINITY ROAD, HALIFAX, HX1 2RG,
Company Registration Number
03416726
Private Limited Company
Active

Company Overview

About Home Shopping Personal Finance Ltd
HOME SHOPPING PERSONAL FINANCE LIMITED was founded on 1997-08-08 and has its registered office in . 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
 
Previous Names
GUS FINANCE LIMITED22/09/2003
Filing Information
Company Number 03416726
Company ID Number 03416726
Date formed 1997-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 13:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME SHOPPING PERSONAL FINANCE LIMITED

Company Officers of HOME SHOPPING PERSONAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
Company Secretary 2017-09-21
SARA JAYNE BAYLEY
Director 2017-09-21
ISRAEL SANTOS PEREZ
Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA JAYNE BAYLEY AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED Director 2017-09-21 CURRENT 1983-11-24 Active
ISRAEL SANTOS PEREZ LLOYDS BANK FINANCIAL ADVISERS LIMITED Director 2016-10-19 CURRENT 1926-03-18 Liquidation
ISRAEL SANTOS PEREZ LBPB (21 HILL STREET) LIMITED Director 2016-10-19 CURRENT 1986-05-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1000000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-10-20AP01DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BRINDLEY
2017-09-26AP03SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND
2017-09-26AP01DIRECTOR APPOINTED MS SARA JAYNE BAYLEY
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOAKES
2017-09-26TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26AP01DIRECTOR APPOINTED MR ALAN ROBERT BRINDLEY
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ISRAEL PEREZ
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 19/01/2017
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN NOAKES / 29/12/2016
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14AP03SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000000
2016-01-07AR0131/12/15 FULL LIST
2015-12-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GARROD
2015-08-24AP01DIRECTOR APPOINTED MR STEPHEN JOHN NOAKES
2015-08-24AP01DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD STUDDS
2015-04-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-27RES12VARYING SHARE RIGHTS AND NAMES
2015-04-27RES01ADOPT ARTICLES 16/04/2015
2015-03-19AP03SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY
2015-03-09TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-05AR0131/12/14 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21AP03SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY STEVEN MOULTON-BRADY
2014-05-16AP01DIRECTOR APPOINTED MR STEPHEN JOHNSON
2014-03-13AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE GARROD
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY
2014-01-13AD02SAIL ADDRESS CREATED
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-06AR0131/12/13 FULL LIST
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MADDOCKS
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
2013-07-18AP03SECRETARY APPOINTED STEVEN MOULTON-BRADY
2013-01-22AR0131/12/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AP01DIRECTOR APPOINTED MR MARK ANTONY MURPHY
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE
2012-01-03AR0131/12/11 FULL LIST
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD
2011-11-29AP03SECRETARY APPOINTED MR PAUL GITTINS
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARDEN
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HILLIARD
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0131/12/10 FULL LIST
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010
2010-09-13AP01DIRECTOR APPOINTED DAVID THOMAS ARDEN
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WINFIELD
2010-04-06AP01DIRECTOR APPOINTED MR RICHARD MADDOCKS
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEIR
2010-03-31AP01DIRECTOR APPOINTED MR BRETT JONATHEN HILLIARD
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GALLEY
2010-01-14AR0131/12/09 FULL LIST
2010-01-08AP01DIRECTOR APPOINTED BERNARD ANTHONY JOHN STUDDS
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD TRAFFORD
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 19/11/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COLIN WEIR / 22/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN TRAFFORD / 16/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 15/10/2009
2009-07-31AUDAUDITOR'S RESIGNATION
2009-07-27AUDAUDITOR'S RESIGNATION
2009-07-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2009-07-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2009-07-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29288aDIRECTOR APPOINTED DAVID ANTHONY POOLE
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN MACKIN
2009-02-09363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 23/12/2008
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GALLEY / 18/12/2008
2008-12-19RES13SEC 175(5)(A) CONFLICT OF INTEREST 03/11/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19288aDIRECTOR APPOINTED RUSSELL GALLEY
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL JAMIESON
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05288bDIRECTOR RESIGNED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOME SHOPPING PERSONAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOME SHOPPING PERSONAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOME SHOPPING PERSONAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HOME SHOPPING PERSONAL FINANCE LIMITED registering or being granted any patents
Domain Names

HOME SHOPPING PERSONAL FINANCE LIMITED owns 1 domain names.

hspf.co.uk  

Trademarks
We have not found any records of HOME SHOPPING PERSONAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOME SHOPPING PERSONAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HOME SHOPPING PERSONAL FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where HOME SHOPPING PERSONAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME SHOPPING PERSONAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOME SHOPPING PERSONAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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