logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hayden, John Michael
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2017-05-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Poloskov, Pavel
    Director born in January 1986
    Individual (14 offsprings)
    Officer
    2017-03-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Chandler, Carol
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Chandler, Carol
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Green, William James
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    King, Anthony Robert
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Evans, Simon Paul
    Financial Adviser born in April 1975
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Bobkova, Ksenia
    Individual (22 offsprings)
    Officer
    2017-03-24 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 8
    Stepanenko, Alexander
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2018-12-07 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    LOYAL NORTH PLC
    - now 09124855 12682106... (more)
    LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2015-03-20
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2017-03-24 ~ 2022-09-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    BIDCO HDW LIMITED
    12230738
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

H & D FINANCIAL PLANNING LIMITED

Period: 2022-10-05 ~ now
Company number: 10689735
Registered names
H & D FINANCIAL PLANNING LIMITED - now
BIDCO AFL LIMITED - 2017-05-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62024-06-01 ~ 2025-05-31
42023-04-01 ~ 2024-05-31
Intangible Assets
597,026 GBP2025-05-31
699,359 GBP2024-05-31
Property, Plant & Equipment
1,538 GBP2025-05-31
852 GBP2024-05-31
Fixed Assets
598,564 GBP2025-05-31
700,211 GBP2024-05-31
Debtors
Current
94,228 GBP2025-05-31
48,689 GBP2024-05-31
Cash at bank and in hand
72,751 GBP2025-05-31
214,343 GBP2024-05-31
Current Assets
166,979 GBP2025-05-31
263,032 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-502,295 GBP2024-05-31
Net Current Assets/Liabilities
-52,698 GBP2025-05-31
-239,263 GBP2024-05-31
Total Assets Less Current Liabilities
545,866 GBP2025-05-31
460,948 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-275,604 GBP2025-05-31
-576,432 GBP2024-05-31
Net Assets/Liabilities
270,262 GBP2025-05-31
-115,484 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
270,162 GBP2025-05-31
-115,584 GBP2024-05-31
Equity
270,262 GBP2025-05-31
-115,484 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-06-01 ~ 2025-05-31
Computers
332024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
Goodwill
1,057,480 GBP2025-05-31
1,057,480 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
460,454 GBP2025-05-31
358,121 GBP2024-05-31
Intangible Assets
Goodwill
597,026 GBP2025-05-31
699,359 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,560 GBP2025-05-31
2,560 GBP2024-05-31
Computers
6,014 GBP2025-05-31
4,664 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
8,574 GBP2025-05-31
7,224 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,560 GBP2024-05-31
Computers
3,812 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,372 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
664 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
664 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,560 GBP2025-05-31
Computers
4,476 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,036 GBP2025-05-31
Property, Plant & Equipment
Computers
1,538 GBP2025-05-31
852 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
93,540 GBP2025-05-31
48,000 GBP2024-05-31
Prepayments/Accrued Income
Current
688 GBP2025-05-31
689 GBP2024-05-31
Cash and Cash Equivalents
72,751 GBP2025-05-31
214,343 GBP2024-05-31
Amounts owed to group undertakings
Current
62,096 GBP2025-05-31
328,077 GBP2024-05-31
Taxation/Social Security Payable
Current
6,567 GBP2025-05-31
8,289 GBP2024-05-31
Other Creditors
Current
138,263 GBP2025-05-31
151,452 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
12,751 GBP2025-05-31
14,477 GBP2024-05-31
Creditors
Current
219,677 GBP2025-05-31
502,295 GBP2024-05-31
Amounts owed to group undertakings
Non-current
275,604 GBP2025-05-31
296,954 GBP2024-05-31
Other Creditors
Non-current
279,478 GBP2024-05-31
Creditors
Non-current
275,604 GBP2025-05-31
576,432 GBP2024-05-31
  • H & D FINANCIAL PLANNING LIMITED
    Info
    CARTER FINANCIAL PLANNING LIMITED - 2022-10-05
    BIDCO AFL LIMITED - 2022-10-05
    Registered number 10689735
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent ME14 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-24 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.