HOME SHOPPING PERSONAL FINANCE LIMITED -
Company Profile | Company Filings |
Overview
HOME SHOPPING PERSONAL FINANCE LIMITED is a Private Limited Company from and has the status: Active.
HOME SHOPPING PERSONAL FINANCE LIMITED was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416726. The accounts status is FULL and accounts are next due on 31/03/2025.
HOME SHOPPING PERSONAL FINANCE LIMITED was incorporated 26 years ago on 08/08/1997 and has the registered number: 03416726. The accounts status is FULL and accounts are next due on 31/03/2025.
HOME SHOPPING PERSONAL FINANCE LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
TRINITY ROAD
HX1 2RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-09-21 | CURRENT | ||
MR ANISH BIPIN AMBANI | Jan 1977 | British | Director | 2023-03-01 | CURRENT |
MS HIRAL GOGOI | Aug 1979 | British | Director | 2023-01-09 | CURRENT |
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2006-07-06 UNTIL 2015-02-27 | RESIGNED |
PAUL KINSELLA | Jul 1957 | British | Director | 2001-11-19 UNTIL 2003-05-26 | RESIGNED |
MR STEPHEN JOHNSON | May 1972 | British | Director | 2014-04-30 UNTIL 2015-02-27 | RESIGNED |
MR PAUL NELSON JAMIESON | Aug 1962 | British | Director | 2005-01-14 UNTIL 2008-09-12 | RESIGNED |
ROY LITTLER | Sep 1941 | British | Director | 1998-02-06 UNTIL 1999-11-25 | RESIGNED |
ARNOLD IVERSEN | Nov 1947 | British | Director | 2003-06-16 UNTIL 2007-01-12 | RESIGNED |
GLENN HUTCHINSON | Aug 1955 | British | Director | 2001-11-19 UNTIL 2003-04-24 | RESIGNED |
GLENN HUTCHINSON | Aug 1955 | British | Director | 2004-07-23 UNTIL 2005-09-26 | RESIGNED |
MARK HUGGINS | Sep 1964 | British | Director | 2007-08-13 UNTIL 2007-09-05 | RESIGNED |
TREVOR MARTYN HILLIARD | Jul 1945 | British | Director | 2001-02-09 UNTIL 2003-05-27 | RESIGNED |
MR BRETT JONATHEN HILLIARD | Apr 1973 | British | Director | 2010-03-31 UNTIL 2011-07-07 | RESIGNED |
STEVEN THOMAS GRIFFITHS | Apr 1964 | British | Director | 2001-11-19 UNTIL 2003-06-30 | RESIGNED |
JEREMY PETER JACKSON | Oct 1975 | British | Director | 2003-04-24 UNTIL 2004-07-23 | RESIGNED |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-07-11 | RESIGNED | ||
MR DAVID DERMOT HENNESSEY | Secretary | 2015-03-16 UNTIL 2015-12-07 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-01-13 UNTIL 2017-09-21 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2014-08-21 UNTIL 2015-03-06 | RESIGNED | ||
SALLY MAYER | May 1968 | British | Secretary | 2001-11-19 UNTIL 2006-07-06 | RESIGNED |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-07-06 UNTIL 2011-11-25 | RESIGNED |
STEVEN MOULTON-BRADY | Secretary | 2013-07-11 UNTIL 2014-07-10 | RESIGNED | ||
RAYMOND NIXON | Sep 1950 | British | Secretary | 1997-08-08 UNTIL 2000-05-31 | RESIGNED |
FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-06-01 UNTIL 2001-11-19 | RESIGNED |
MR ANTHONY JOSEPH JOHN BOCHENSKI | Sep 1951 | British | Director | 1998-02-02 UNTIL 1998-02-06 | RESIGNED |
RUSSELL GALLEY | Mar 1963 | British | Director | 2008-09-12 UNTIL 2010-03-31 | RESIGNED |
MR NEIL FRANK FULLER | Aug 1956 | British | Director | 2001-11-19 UNTIL 2003-05-26 | RESIGNED |
MR STEVEN LAURIS FALK | Feb 1957 | British | Director | 1998-02-06 UNTIL 1999-02-09 | RESIGNED |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 2005-01-14 UNTIL 2005-05-19 | RESIGNED |
MARTIN JAMES CUTBILL | Sep 1961 | British | Director | 2000-07-13 UNTIL 2003-10-07 | RESIGNED |
TIMOTHY STUART COXALL | Aug 1961 | British | Director | 2000-07-13 UNTIL 2001-11-19 | RESIGNED |
ELYN JANE CORFIELD | Sep 1969 | British | Director | 2020-11-02 UNTIL 2023-01-09 | RESIGNED |
MISS CLAIRE LOUISE GARROD | Nov 1980 | British | Director | 2014-03-11 UNTIL 2015-08-24 | RESIGNED |
ANITA GAIL CAMPBELL | Jan 1954 | British | Director | 2000-07-13 UNTIL 2002-02-26 | RESIGNED |
STEPHEN JOHN BROWN | Aug 1952 | British | Director | 1998-02-06 UNTIL 2000-07-13 | RESIGNED |
MR ALAN ROBERT BRINDLEY | Jul 1967 | British | Director | 2017-05-26 UNTIL 2017-10-20 | RESIGNED |
DONALD BERNARD KILGALLON | Nov 1947 | British | Director | 1997-08-08 UNTIL 1998-02-06 | RESIGNED |
MS SARA JAYNE BAYLEY | Mar 1969 | British | Director | 2017-09-21 UNTIL 2020-11-02 | RESIGNED |
STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2004-10-12 UNTIL 2006-11-28 | RESIGNED |
MR DAVID THOMAS ARDEN | Jan 1969 | British | Director | 2010-08-19 UNTIL 2011-09-15 | RESIGNED |
DAVID GORDON BURY | Aug 1942 | British | Director | 1998-02-06 UNTIL 2001-11-19 | RESIGNED |
JEREMY CHARLES GILLARD | Apr 1960 | British | Director | 2004-03-01 UNTIL 2005-01-14 | RESIGNED |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 2001-11-19 UNTIL 2004-03-01 | RESIGNED |
EDWARD GRAY | Nov 1961 | British | Director | 2005-09-26 UNTIL 2007-03-19 | RESIGNED |
MR RICHARD MADDOCKS | May 1969 | British | Director | 2010-03-31 UNTIL 2013-11-22 | RESIGNED |
MR JOHN PAUL MACKIN | Mar 1957 | English | Director | 2006-11-28 UNTIL 2009-03-05 | RESIGNED |
MR PAUL GITTINS | Dec 1955 | British | Director | 1998-02-02 UNTIL 1998-02-06 | RESIGNED |
MR DAVID PETER MAIN | Aug 1958 | British | Director | 1998-02-06 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |