Home Technology Finance Limited

Active03702428 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Accounts type
Full
Region
East of England
Address
Bedford I-Lab Stannard Way
Priory Business Park
Bedford
MK44 3RZ

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
25
Outstanding
1
Part satisfied
0
Satisfied
24

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2005
British
Born April 1965 (61)
Officer history (34 former)
5 November 2025
Resigned Tuck, Linzi as Director
30 September 2020
Resigned Mcdonnell, Victoria Eva as Director
8 January 2019
Appointed Mcdonnell, Victoria Eva as Director
28 August 2018
Resigned Garden, Iain Graham as Director
2 May 2018
Resigned Jolly, David Michael Bourdeau as Director
2 May 2018
Appointed Garden, Iain Graham as Director
19 September 2016
Resigned Simmons, Susan as Director
18 April 2016
Resigned Mohammed, Zahir Ishaq as Secretary
30 October 2015
Resigned Shepherd, Jacob Rennie Turner as Director
20 March 2015
Appointed Jolly, David Michael Bourdeau as Director
20 March 2015
Resigned Houchin, Roland Kenneth as Director
24 November 2011
Appointed Simmons, Susan as Director
19 May 2011
Appointed Tuck, Linzi as Director
5 May 2011
Resigned Wood, Robert Matthew as Director
5 May 2011
Appointed Houchin, Roland Kenneth as Director
5 May 2011
Appointed Shepherd, Jacob Rennie Turner as Director
20 September 2010
Resigned Ribeiro, Daryl as Director
20 September 2010
Appointed Wood, Robert Matthew as Director
7 August 2009
Appointed Ribeiro, Daryl as Director
7 August 2009
Resigned Plattus, Seth as Director
19 November 2008
Resigned Hansen, Matthew as Director
19 November 2008
Appointed Plattus, Seth as Director
3 December 2007
Resigned Thursfield, David as Director
3 December 2007
Appointed Hansen, Matthew as Director
11 December 2006
Appointed Mohammed, Zahir Ishaq as Secretary
11 December 2006
Resigned Gerrard, Barry Alexander Ralph as Secretary
15 January 2005
Appointed Thursfield, David as Director
15 January 2005
Appointed Weight, James Dominic as Director
15 January 2005
Resigned Brereton, Anthony John Patrick as Director
15 January 2005
Resigned Ross, Stuart as Director
26 February 2004
Resigned Neal, Michael John as Director
25 September 2003
Appointed Brereton, Anthony John Patrick as Director
25 September 2003
Appointed Ross, Stuart as Director
25 September 2003
Resigned Mavity, Harold Roger Wallis as Director
24 June 2003
Resigned Gerrard, Barry Alexander Ralph as Director
13 June 2003
Appointed Gerrard, Barry Alexander Ralph as Director
21 May 2001
Resigned Gurnham, Andrew David as Director
2 May 2001
Appointed Gurnham, Andrew David as Director
20 November 2000
Appointed Gerrard, Barry Alexander Ralph as Secretary
20 November 2000
Resigned Tjg Secretaries Limited as Corporate Secretary
22 June 2000
Resigned Smelt, Richard John as Director
22 June 2000
Resigned Simpson, Mark as Director
22 June 2000
Resigned Hands, Guy as Director
22 June 2000
Appointed Mavity, Harold Roger Wallis as Director
22 June 2000
Resigned Chisman, Ronald Neil as Director
22 June 2000
Appointed Neal, Michael John as Director
22 June 2000
Resigned Cooklin, Laurence as Director
22 June 2000
Resigned Howes, Lewis as Director
22 June 2000
Resigned Duncan, Fraser Scott as Director
22 June 2000
Resigned Tagliaferri, Mark Lee as Director
3 March 2000
Appointed Simpson, Mark as Director
3 March 2000
Appointed Smelt, Richard John as Director
10 December 1999
Appointed Chisman, Ronald Neil as Director
10 December 1999
Appointed Tagliaferri, Mark Lee as Director
10 December 1999
Appointed Hands, Guy as Director
10 December 1999
Appointed Duncan, Fraser Scott as Director
10 December 1999
Appointed Cooklin, Laurence as Director
10 December 1999
Resigned Punja, Riaz as Director
10 December 1999
18 June 1999
Appointed Howes, Lewis as Director
11 June 1999
26 January 1999
Appointed Punja, Riaz as Director
26 January 1999
26 January 1999
21 January 1999
Appointed Huntsmoor Limited as Corporate Director
21 January 1999
Resigned Huntsmoor Limited as Corporate Director
21 January 1999
Appointed Huntsmoor Nominees Limited as Corporate Director
21 January 1999
Resigned Huntsmoor Nominees Limited as Corporate Director
21 January 1999
Appointed Tjg Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05299456

Group structure 25 companies

Ownership group derived from the Companies House PSC register

BC Holdings (UK) Limited Owns 75–100% of shares
BC Services (UK) Limited Owns 75–100% of shares
Home Technology Finance Limited This company Owns 75–100% of shares
Channel Topco Limited Owns 75–100% of shares
Trinity Insurance Services Limited Owns 75–100% of shares
Weight Partners Capital LLP Holds 25–50% of voting rights
Weight Partners Limited Owns 75–100% of shares
WPC 5 Limited Owns 50–75% of shares
WPC Management Services Limited Owns 75–100% of shares
WPC21 Limited Owns 75–100% of shares
WPC22 Limited Owns 75–100% of shares
WPC10 Limited Owns 75–100% of shares
WPC 8 Limited Owns 75–100% of shares
WPC 9 Limited Owns 75–100% of shares
WPC18 Limited Owns 75–100% of shares
WPC7 Ltd Owns 75–100% of shares
WPC20 Limited Owns 75–100% of shares
WPC12 Limited Owns 75–100% of shares
WPC23 Limited Owns 75–100% of shares
Springboard Education Limited Owns 75–100% of shares
WPC24 Limited Owns 75–100% of shares
WPC25 Limited Owns 75–100% of shares
WPC26 Limited Owns 75–100% of shares
WPC27 Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
4 June 2026Full accounts29 December 2024
12 May 2026Confirmation statement with no updates16 April 2026
7 May 2026Director's details changed
30 April 2026Change of details for a person with significant control
Show all 220 filings

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