Affordable Housing Finance PLC

Active08434613 Public limited company
Incorporated
7 March 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born August 1979 (47)
Director · Appointed 22 July 2026
British
Born November 1985
T.H.F.C. (Services) Limited
Corporate Secretary · Appointed 19 June 2026
Director · Appointed 4 November 2024
British
Born August 1972 (54)
Director · Appointed 1 April 2024
Irish
Born June 1975 (51)
Director · Appointed 28 July 2023
British
Born January 1963 (63)
Director · Appointed 28 March 2023
British
Born February 1968 (58)
Director · Appointed 17 March 2020
British
Born March 1961 (65)
Director · Appointed 17 March 2020
British
Born April 1963 (63)
Director · Appointed 14 May 2019
British
Born November 1955
Director · Appointed 26 March 2019
British
Born February 1952 (74)
Officer history (34 former)
25 September 2026
Resigned Bottles, Scott Lee as Director
22 July 2026
Appointed Gheerawo Skilbeck, Melissa as Director
22 July 2026
Appointed Jelic, Andrea as Director
1 July 2026
Resigned Smith, Shirley Diana as Director
19 June 2026
Appointed T.H.F.C. (Services) Limited as Corporate Secretary
19 June 2026
Resigned Bailey, Susan as Secretary
31 March 2026
Resigned Fent, Martin James as Director
31 March 2026
Resigned Fent, Martin James as Secretary
31 March 2026
Appointed Bailey, Susan as Secretary
7 March 2025
Resigned Shallcross, Katherine Samantha as Secretary
7 March 2025
Appointed Fent, Martin James as Secretary
21 February 2025
Resigned Poobalasingam, Arun as Director
31 January 2025
Appointed Fent, Martin James as Director
4 November 2024
Appointed Rick, Benjamin as Director
14 October 2024
Resigned Wright, Stephen Thomas as Director
9 August 2024
Resigned Coetzee, Julie Laraine as Director
9 August 2024
Resigned Coetzee, Julie Laraine as Secretary
6 August 2024
Resigned Stokes, David William as Director
1 April 2024
Resigned Williamson, John Piers as Director
1 April 2024
Appointed Nair, Priyanka as Director
13 October 2023
Appointed Shallcross, Katherine Samantha as Secretary
13 October 2023
Resigned Lee Hoareau, Ella Louise Adele as Secretary
26 September 2023
Appointed Poobalasingam, Arun as Director
28 July 2023
Appointed Stokes, David William as Director
28 July 2023
Appointed Macgregor, Fiona Jane as Director
27 July 2023
Resigned Perry, William Richard as Director
27 July 2023
Resigned Impey, Peter Henry as Director
27 July 2023
Resigned Edge, Fenella Jane as Director
27 July 2023
Resigned Payne, Gillian Caroline Sarah as Director
28 March 2023
Appointed Teasdale, Gail Louise as Director
17 February 2023
Resigned Ryder, Catherine Anne as Director
7 February 2023
Appointed Coetzee, Julie Laraine as Director
7 February 2023
Appointed Coetzee, Julie Laraine as Secretary
1 November 2022
Resigned Walker, Raymond Bernard Nathan as Director
1 November 2022
Resigned Walker, Raymond Bernard Nathan as Secretary
24 May 2022
Resigned Burke, Colin John as Secretary
24 May 2022
Resigned Burke, Colin John, Mr. as Director
24 May 2022
Appointed Walker, Raymond Bernard Nathan as Director
24 May 2022
Appointed Walker, Raymond Bernard Nathan as Secretary
1 April 2022
Appointed Ryder, Catherine Anne as Director
21 September 2021
Appointed Lee Hoareau, Ella Louise Adele as Secretary
9 September 2021
Resigned Apthorpe, Catherine Jane as Secretary
17 November 2020
Appointed Wright, Stephen Thomas as Director
17 November 2020
Resigned Connell, Isabella Francesca as Director
28 July 2020
Resigned Shackleton, Deborah Frances as Director
28 July 2020
Resigned Exford, Keith Philip as Director
17 March 2020
Appointed King, Anthony Neil as Director
17 March 2020
Appointed Montague, David Frederick as Director
12 November 2019
Appointed Apthorpe, Catherine Jane as Secretary
30 July 2019
Resigned Peacock, Ian Rex as Director
30 July 2019
Resigned Parker, John Henry as Director
14 May 2019
Appointed Thomas, William Guy as Director
26 March 2019
Appointed Blunden, George Patrick as Director
24 July 2018
Resigned Arbuthnot, Charles Robert Denys as Director
20 March 2018
Appointed Smith, Shirley Diana as Director
20 March 2018
Appointed Bottles, Scott Lee as Director
21 September 2016
Resigned Heley, Matthew Lee as Director
19 September 2016
Appointed Connell, Isabella Francesca as Director
31 March 2016
Resigned Orr, David Campbell as Director
26 January 2016
Appointed Heley, Matthew Lee as Director
11 May 2015
Resigned Fraser, Emma Caroline as Director
11 November 2014
Resigned Walters, Jonathan Mark as Director
11 November 2014
Appointed Payne, Gillian Caroline Sarah as Director
11 November 2014
Appointed Burke, Colin John, Mr. as Director
11 November 2014
Appointed Perry, William Richard as Director
10 October 2014
Resigned Ropke, Stuart Michael as Director
17 June 2014
Appointed Ropke, Stuart Michael as Director
22 October 2013
Appointed Walters, Jonathan Mark as Director
18 July 2013
Appointed Fraser, Emma Caroline as Director
18 July 2013
Appointed Impey, Peter Henry as Director
22 May 2013
Appointed Peacock, Ian Rex as Director
22 May 2013
Appointed Exford, Keith Philip as Director
22 May 2013
Appointed Orr, David Campbell as Director
22 May 2013
Appointed Shackleton, Deborah Frances as Director
22 May 2013
Appointed Parker, John Henry as Director
22 May 2013
Appointed Arbuthnot, Charles Robert Denys as Director
7 March 2013
Appointed Burke, Colin John as Secretary
7 March 2013
Appointed Edge, Fenella Jane as Director
7 March 2013
Appointed Williamson, John Piers as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. Rs009733
Former controllers (1)
1 July 2026
Ceased T.H.F.C. (Services) Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Affordable Housing Finance PLC This company Owns 75–100% of shares
Blend Funding PLC Owns 75–100% of shares
Housing Finance Trustee Limited Owns 75–100% of shares
Shared Ownership Funding PLC Owns 75–100% of shares
Social Housing Finance 1 PLC Owns 75–100% of shares
Social Housing Finance 2 PLC Owns 75–100% of shares
T.H.F.C. (Capital) PLC Owns 75–100% of shares
Temporary Accommodation Funding PLC Owns 75–100% of shares
THFC Sustainable Finance (No.3) PLC Owns 75–100% of shares
THFC Sustainable Finance PLC Owns 75–100% of shares
Urban Housing Finance PLC Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates7 October 2026
28 September 2026Termination of appointment of a director
20 August 2026Full accounts31 March 2026
22 July 2026Appointment of a director
22 July 2026Appointment of a director
Show all 126 filings

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