The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pulford, Piet James
    Company Director born in November 1954
    Individual (113 offsprings)
    Officer
    1992-12-11 ~ now
    OF - Director → CIF 0
    Pulford, Piet James
    Company Director
    Individual (113 offsprings)
    Officer
    1992-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marsden, Guy Norman
    Chartered Surveyor born in March 1957
    Individual (112 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED - now
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    24, Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kitchner, Howard Edward
    Company Director born in October 1944
    Individual (10 offsprings)
    Officer
    1992-12-11 ~ 2000-06-23
    OF - Director → CIF 0
  • 2
    Hockey, Joseph Max
    Accountant born in April 1945
    Individual (6 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
    Hockey, Joseph Max
    Individual (6 offsprings)
    Officer
    ~ 1992-12-11
    OF - Secretary → CIF 0
  • 3
    Warren, Michael James
    Company Director born in December 1936
    Individual
    Officer
    ~ 1992-02-07
    OF - Director → CIF 0
parent relation
Company in focus

H.D. FINANCE LIMITED

Previous name
SHULEENAY LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2 GBP2020-03-31
2 GBP2019-03-31
Current Assets
100 GBP2020-03-31
100 GBP2019-03-31
Creditors
Amounts falling due within one year
-2 GBP2020-03-31
-2 GBP2019-03-31
Net Current Assets/Liabilities
98 GBP2020-03-31
98 GBP2019-03-31
Total Assets Less Current Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • H.D. FINANCE LIMITED
    Info
    SHULEENAY LIMITED - 1980-12-31
    Registered number 01478106
    24 Upper Brook Street, London W1K 7QB
    Private Limited Company incorporated on 1980-02-08 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • HD FINANCE LIMITED
    S
    Registered number 01478106
    24, Upper Brook Street, London, England, W1K 7QB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEATRUTE LIMITED - 1980-12-31
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.