Website & contact details
- Group website
- The site of this company’s group or brand.
Handelsbanken Acd Limited
- Incorporated
- 3 December 2001 (24 years)
- Previously known as
- Heartwood Acd Limited (until 16 October 2020)Private Office Limited (until 28 July 2016)The Private Office Limited (until 19 December 2001)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Marc Wood
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Basinghall StreetLondonEC2V 5HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2021
British
Born June 1960 (66)
Director · Appointed 1 November 2021
British
Born September 1962 (64)
Ondoro, Victor
Secretary · Appointed 7 April 2021
Wood, Marc
Director · Appointed 15 September 2020
British
Born March 1976 (50)
Officer history (18 former)
31 January 2026
31 March 2024
1 November 2021
1 November 2021
1 November 2021
7 April 2021
Resigned Fielding, Dominic James as Secretary
7 April 2021
Appointed Ondoro, Victor as Secretary
15 September 2020
Appointed Wood, Marc as Director
30 July 2020
Appointed Fielding, Dominic James as Secretary
30 July 2020
5 November 2019
Resigned Halton-Woodward, Declan Oliver as Secretary
1 March 2018
Resigned Fielding, Dominic James as Secretary
1 March 2018
Appointed Halton-Woodward, Declan Oliver as Secretary
26 July 2017
Resigned Turner, Carol Anne as Secretary
26 July 2017
Appointed Fielding, Dominic James as Secretary
8 December 2016
18 November 2016
15 November 2016
9 October 2015
Appointed Turner, Carol Anne as Secretary
9 October 2015
Resigned Romans, Melanie Joyce as Secretary
31 July 2014
14 February 2014
14 February 2014
1 September 2013
Appointed Romans, Melanie Joyce as Secretary
31 August 2013
Resigned Charles, Bernard Peter as Secretary
7 February 2011
7 February 2011
Appointed Charles, Bernard Peter as Secretary
27 March 2006
27 March 2006
5 February 2004
5 February 2004
5 February 2004
5 February 2004
5 February 2004
3 December 2001
3 December 2001
3 December 2001
3 December 2001
3 December 2001
3 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04132340
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Handelsbanken Healthcare CT Limited Owns 75–100% of shares
Handelsbanken Wealth & Asset Management Limited Owns 75–100% of shares
Handelsbanken Acd Limited This company Owns 75–100% of shares
Svenska Property Nominees Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Cash | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 20 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 3 September 2025 | Registered office address changed | |||
| 2 April 2025 | Full accounts | 31 December 2024 |
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