Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
HD Bidco Limited
- Incorporated
- 29 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor107 CheapsideLondonEC2V 6DN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 December 2024
Director · Appointed 23 April 2022
German
Born October 1995 (31)
Director · Appointed 14 February 2020
American
Born July 1982 (44)
Director · Appointed 29 November 2017
Swiss
Born May 1986 (40)
Director · Appointed 29 November 2017
French
Born August 1974 (52)
Officer history (3 former)
14 November 2025
1 December 2024
23 April 2022
23 April 2022
14 February 2020
14 February 2020
31 January 2018
24 January 2018
29 November 2017
29 November 2017
29 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privated Limited Company
Reg. no. 11088908
Group structure 5 shown
Ownership group derived from the Companies House PSC register
HD Bidco Limited This company Owns 75–100% of shares
Haydock Finance Holdings Limited Owns 75–100% of shares
Haydock Asset Finance Limited Owns 75–100% of shares
Haydock Finance Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 15 May 2026 | Director's details changed | |||
| 7 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 5 May 2026 | Change of details for a person with significant control |
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