HD FINANCE HOLDINGS LIMITED

HD FINANCE HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. HD FINANCE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TMF GROUP 8TH FLOOR
Address Line 2	20 FARRINGDON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/12/2023
Last Made Up Date	28/11/2022

Return

Next Due Date	27/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HD FINANCE HOLDINGS LIMITED

Directors

(The company's officers)

KEVIN EDWARD CROWE JR

(~40 year old American national)

25 ST. GEORGE STREET, LONDON, W1S 1FS, UNITED KINGDOM

Current Director
Gives occupation as PARTNER IN PRIVATE EQUITY
Usually resident in UNITED KINGDOM

Appointed on 14/02/2020

CHARLES PHILIP GREUTER

(~37 year old Swiss national)

C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 29/11/2017

ERIC LHOMOND

(~48 year old French national)

C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 29/11/2017

MR MIKHAIL RYCHEV

(~27 year old German national)

25 ST. GEORGE STREET, LONDON, W1S 1FS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2022

Connections

(Shared officers)

CONCRETE BIDCO LIMITED

MR MIKHAIL RYCHEV

HD BIDCO LIMITED

KEVIN EDWARD CROWE JR
CHARLES PHILIP GREUTER
ERIC LHOMOND
MR MIKHAIL RYCHEV

PARATUS AMC LIMITED

MR KEVIN EDWARD CROWE JR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)