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Home > England & Wales Companies > HRD FINANCIAL LIMITED
Company Information for

HRD FINANCIAL LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
05022618
Private Limited Company
Liquidation

Company Overview

About Hrd Financial Ltd
HRD FINANCIAL LIMITED was founded on 2004-01-22 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Hrd Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HRD FINANCIAL LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in PO30
 
Filing Information
Company Number 05022618
Company ID Number 05022618
Date formed 2004-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 28/05/2023
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:40:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HRD FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Company Officers of HRD FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
JAMIE OLIVER BUSBY
 Director 2013-01-16
JEFFREY JOHN HOSE
 Director 2004-01-22
DAVID TIMOTHY MARK RHODES
 Director 2004-01-22
MARCUS CHARLES SEBASTIAN WALDRON
 Director 2013-01-16
PHILIP IAN JOHN WEEKS
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PATRICK DICKSON
 Company Secretary 2007-08-22 2017-02-03
RICHARD PATRICK DICKSON
 Director 2004-01-22 2017-02-03
KENNETH LESLIE BUTCHER
 Director 2008-06-01 2013-02-28
JEREMY DIXON HEANS
 Director 2004-01-22 2013-02-14
STEVEN ANDREW WINTER
 Company Secretary 2004-01-22 2007-08-30
STEVEN ANDREW WINTER
 Director 2004-01-22 2007-08-30
DAVID TOLFREY
 Director 2004-01-22 2006-03-23
MARCUS CHARLES SEBASTIAN WALDRON
 Director 2004-01-27 2005-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE OLIVER BUSBY BUSBY PROPERTIES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
JAMIE OLIVER BUSBY HRD AUCTION ROOMS LTD Director 2017-03-15 CURRENT 2017-03-15 Active
JAMIE OLIVER BUSBY HOSE RHODES DICKSON LIMITED Director 2011-11-01 CURRENT 2002-01-22 Active
JAMIE OLIVER BUSBY WIGHT AGENTS LIMITED Director 2008-05-16 CURRENT 2007-08-08 Dissolved 2016-10-18
JEFFREY JOHN HOSE SECOND COMMON LIMITED Director 2004-03-04 CURRENT 2004-03-04 Liquidation
JEFFREY JOHN HOSE VERBENA HOMES LIMITED Director 2004-01-05 CURRENT 2004-01-05 Active
JEFFREY JOHN HOSE HOSE RHODES DICKSON LIMITED Director 2002-04-30 CURRENT 2002-01-22 Active
DAVID TIMOTHY MARK RHODES BRITANNIA WAY RTM COMPANY LIMITED Director 2011-11-14 CURRENT 2009-02-03 Active
DAVID TIMOTHY MARK RHODES HOSE RHODES DICKSON LIMITED Director 2011-11-01 CURRENT 2002-01-22 Active
MARCUS CHARLES SEBASTIAN WALDRON HOSE RHODES DICKSON LIMITED Director 2002-04-30 CURRENT 2002-01-22 Active
PHILIP IAN JOHN WEEKS RYDE SCHOOL CONSTRUCTION LIMITED Director 2017-03-14 CURRENT 2016-12-06 Active
PHILIP IAN JOHN WEEKS RYDE SCHOOL Director 2014-11-06 CURRENT 1947-03-28 Active
PHILIP IAN JOHN WEEKS WATERS EDGE FINANCIAL SERVICES LTD Director 2003-12-04 CURRENT 2003-12-02 Dissolved 2016-04-19

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
2023-09-26Final Gazette dissolved via compulsory strike-off
2023-06-26Voluntary liquidation. Notice of members return of final meeting
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 138 High Street Newport Isle of Wight PO30 1TY
2022-06-30600Appointment of a voluntary liquidator
2022-06-30LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-23
2022-06-30LIQ01Voluntary liquidation declaration of solvency
2022-06-20Director's details changed for on
2022-06-20CH01Director's details changed for on
2022-06-17AP01DIRECTOR APPOINTED MR KENNETH LESLIE BUTCHER
2022-04-28APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN JOHN WEEKS
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN JOHN WEEKS
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-31CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-27Director's details changed for Mr Philip Ian John Weeks on 2021-10-07
2022-01-27Director's details changed for Mr Marcus Charles Sebastian Waldron on 2021-10-07
2022-01-27CH01Director's details changed for Mr Philip Ian John Weeks on 2021-10-07
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-25CH01Director's details changed for Mr Jamie Oliver Busby on 2021-01-25
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-28CH01Director's details changed for Mr Marcus Charles Sebastian Waldron on 2019-02-22
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 750
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 750
2017-02-16SH0103/02/17 STATEMENT OF CAPITAL GBP 750
2017-02-16SH0103/02/17 STATEMENT OF CAPITAL GBP 750
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKSON
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKSON
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY RICHARD DICKSON
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY RICHARD DICKSON
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 75
2016-02-17AR0122/01/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 75
2015-03-04AR0122/01/15 ANNUAL RETURN FULL LIST
2014-06-17AP01DIRECTOR APPOINTED PHILIP WEEKS
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 75
2014-02-13AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BUTCHER
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HEANS
2013-02-08AA01Current accounting period extended from 28/02/13 TO 28/08/13
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MR JAMIE OLIVER BUSBY
2013-01-24AP01DIRECTOR APPOINTED MARCUS WALDRON
2012-10-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0122/01/12 ANNUAL RETURN FULL LIST
2011-09-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-04SH0604/05/11 STATEMENT OF CAPITAL GBP 75
2011-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-27AR0122/01/11 FULL LIST
2010-10-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-28AR0122/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN HOSE / 02/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DIXON HEANS / 02/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK DICKSON / 02/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LESLIE BUTCHER / 02/10/2009
2009-12-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODES / 30/06/2008
2008-06-19363sRETURN MADE UP TO 22/01/08; CHANGE OF MEMBERS
2008-06-17288aDIRECTOR APPOINTED KENNETH LESLIE BUTCHER
2008-06-04AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-1788(2)RAD 12/12/07--------- £ SI 1@1=1 £ IC 102/103
2007-09-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-04-03288bDIRECTOR RESIGNED
2006-02-07363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-10-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-0188(2)RAD 04/08/05--------- £ SI 2@1=2 £ IC 100/102
2005-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-15288bDIRECTOR RESIGNED
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-03-30225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2004-02-02288aNEW DIRECTOR APPOINTED
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HRD FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-04
Appointmen2022-07-04
Resolution2022-07-04
Fines / Sanctions
No fines or sanctions have been issued against HRD FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HRD FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HRD FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of HRD FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HRD FINANCIAL LIMITED
Trademarks
We have not found any records of HRD FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HRD FINANCIAL 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as HRD FINANCIAL LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where HRD FINANCIAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHRD FINANCIAL LIMITEDEvent Date2022-07-04
 
Initiating party Event TypeAppointmen
Defending partyHRD FINANCIAL LIMITEDEvent Date2022-07-04
Name of Company: HRD FINANCIAL LIMITED Company Number: 05022618 Nature of Business: Mortgage introducer Registered office: 138 High Street, Newport, Isle of Wight, PO30 1TY Type of Liquidation: Member…
 
Initiating party Event TypeResolution
Defending partyHRD FINANCIAL LIMITEDEvent Date2022-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HRD FINANCIAL 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 HRD FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7AG