HOME SHOPPING PERSONAL FINANCE LIMITED

Overview

Company Name	HOME SHOPPING PERSONAL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03416726
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOME SHOPPING PERSONAL FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HOME SHOPPING PERSONAL FINANCE LIMITED located?

Registered Office Address	Trinity Road Halifax HX1 2RG
Undeliverable Registered Office Address	No

What were the previous names of HOME SHOPPING PERSONAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
GUS FINANCE LIMITED	Jan 30, 1998	Jan 30, 1998
NWS 326 LIMITED	Aug 08, 1997	Aug 08, 1997

What are the latest accounts for HOME SHOPPING PERSONAL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HOME SHOPPING PERSONAL FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for HOME SHOPPING PERSONAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Nov 13, 2025	Accounts for a dormant company made up to Jun 30, 2025	13 pages	AA

Jun 26, 2025	Appointment of Mr Praven Subbramoney as a director on Jun 17, 2025	2 pages	AP01

Jun 24, 2025	Termination of appointment of Hiral Gogoi as a director on Jun 18, 2025	1 pages	TM01

May 12, 2025	Secretary's details changed for Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Jun 30, 2024	16 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Mar 03, 2023	Termination of appointment of Israel Santos Perez as a director on Feb 24, 2023	1 pages	TM01

Mar 02, 2023	Appointment of Mr Anish Bipin Ambani as a director on Mar 01, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Elyn Jane Corfield as a director on Jan 09, 2023	1 pages	TM01

Jan 11, 2023	Appointment of Ms Hiral Gogoi as a director on Jan 09, 2023	2 pages	AP01

Jan 09, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Statement of company's objects	2 pages	CC04

Jul 23, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Termination of appointment of Sara Jayne Bayley as a director on Nov 02, 2020	1 pages	TM01

Nov 03, 2020	Appointment of Elyn Jane Corfield as a director on Nov 02, 2020	2 pages	AP01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Mar 20, 2020	Director's details changed for Mr Israel Santos Perez on Mar 11, 2020	2 pages	CH01

Jan 13, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOME SHOPPING PERSONAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Sep 21, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				238311970002
AMBANI, Anish Bipin Gresham Street EC2V 7HN London 25 United Kingdom	Mar 01, 2023		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1977-1	306223830001
SUBBRAMONEY, Praven Gresham Street EC2V 7HN London 25 United Kingdom	Jun 17, 2025		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	South African	1980-11	337362030001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Nov 25, 2011	Jul 11, 2013	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				164928290001
HENNESSEY, David Dermot Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Mar 16, 2015	Dec 07, 2015	Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom				196033580001
JOHNSON, Michelle Antoinette Angela Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England	Jan 13, 2016	Sep 21, 2017	Secretary	Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England				204217140001
JOHNSON, Michelle Antoinette Angela Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England	Aug 21, 2014	Mar 06, 2015	Secretary	Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England				190361650001
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Jun 01, 2000	Nov 19, 2001	Secretary	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd		British		41250190001
LOCKWOOD, Angela Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Jul 06, 2006	Nov 25, 2011	Secretary	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		British		115797910001
MAYER, Sally 48 Prospect Street Shibden Heights HX3 6LG Halifax	Nov 19, 2001	Jul 06, 2006	Secretary	48 Prospect Street Shibden Heights HX3 6LG Halifax		British		75435950002
MOULTON-BRADY, Steven Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England	Jul 11, 2013	Jul 10, 2014	Secretary	Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England				179924590001
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire	Aug 08, 1997	May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
SOBO, Femi 5 Carr Bridge View Cookridge LS16 7BR Leeds	May 16, 2003	Dec 24, 2003	Secretary	5 Carr Bridge View Cookridge LS16 7BR Leeds		British		55778050002
ARDEN, David Thomas Estuary Commerce Park Speke Road L70 1AB Liverpool Skyways House England England	Aug 19, 2010	Sep 15, 2011	Director	Estuary Commerce Park Speke Road L70 1AB Liverpool Skyways House England England	United Kingdom	British	1969-1	152639880001
BAKER, Stephen Paul Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire	Oct 12, 2004	Nov 28, 2006	Director	Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire		British	1956-7	100556350001
BAYLEY, Sara Jayne Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Sep 21, 2017	Nov 02, 2020	Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	United Kingdom	British	1969-3	238307600001
BOCHENSKI, Anthony Joseph John Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire	Feb 02, 1998	Feb 06, 1998	Director	Greenacres Bryn Offa Lane CH7 6RQ Mold Flintshire	United Kingdom	British	1951-9	145644720001
BRINDLEY, Alan Robert Pier Head Street CF10 4PB Cardiff Terra Nova House United Kingdom	May 26, 2017	Oct 20, 2017	Director	Pier Head Street CF10 4PB Cardiff Terra Nova House United Kingdom	United Kingdom	British	1967-7	232314800001
BROWN, Stephen John 32 Greenfield Crescent Waverton CH3 7NH Chester Cheshire	Feb 06, 1998	Jul 13, 2000	Director	32 Greenfield Crescent Waverton CH3 7NH Chester Cheshire		British	1952-8	56942100001
BURY, David Gordon The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire	Feb 06, 1998	Nov 19, 2001	Director	The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire	United Kingdom	British	1942-8	114282510002
CAMPBELL, Anita Gail 50 Rudgwick Drive Brandlesholme BL8 1YA Bury Lancashire	Jul 13, 2000	Feb 26, 2002	Director	50 Rudgwick Drive Brandlesholme BL8 1YA Bury Lancashire		British	1954-1	71005360001
CORFIELD, Elyn Jane Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Nov 02, 2020	Jan 09, 2023	Director	Chester Business Park CH4 9FB Chester Cawley House United Kingdom	United Kingdom	British	1969-9	182118580002
COXALL, Timothy Stuart 37 Brook Lane Newton CH2 2EE Chester Cheshire	Jul 13, 2000	Nov 19, 2001	Director	37 Brook Lane Newton CH2 2EE Chester Cheshire		British	1961-8	71005370001
CUTBILL, Martin James 4 Lawnsdale Cuddington CW8 2UT Northwich Cheshire	Jul 13, 2000	Oct 07, 2003	Director	4 Lawnsdale Cuddington CW8 2UT Northwich Cheshire	United Kingdom	British	1961-9	54154380001
DUGGAN, Gary John 6 Latham Way L63 9NX Spital Wirral	Jan 14, 2005	May 19, 2005	Director	6 Latham Way L63 9NX Spital Wirral		British	1961-8	74792420001
DUGGAN, Gary John 6 Latham Way L63 9NX Spital Wirral	Nov 19, 2001	Mar 01, 2004	Director	6 Latham Way L63 9NX Spital Wirral		British	1961-8	74792420001
FALK, Steven Lauris 46 Rivington Road Hale WA15 9PJ Altrincham Cheshire	Feb 06, 1998	Feb 09, 1999	Director	46 Rivington Road Hale WA15 9PJ Altrincham Cheshire	United Kingdom	British	1957-2	56930320001
FULLER, Neil Frank 37 Ellesborough Road HP22 6EL Wendover Buckinghamshire	Nov 19, 2001	May 26, 2003	Director	37 Ellesborough Road HP22 6EL Wendover Buckinghamshire		British	1956-8	71239990002
GALLEY, Russell Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Sep 12, 2008	Mar 31, 2010	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		British	1963-3	133414020003
GARROD, Claire Louise Bishopsgate EC2M 3YB London 155 United Kingdom	Mar 11, 2014	Aug 24, 2015	Director	Bishopsgate EC2M 3YB London 155 United Kingdom	United Kingdom	British	1980-11	185920720001
GILLARD, Jeremy Charles 69 Langdon Park TW11 9PR Teddington Middlesex	Mar 01, 2004	Jan 14, 2005	Director	69 Langdon Park TW11 9PR Teddington Middlesex		British	1960-4	96644450001
GITTINS, Paul 5 Hambledon Close Little Sutton L66 4YF South Wirral	Feb 02, 1998	Feb 06, 1998	Director	5 Hambledon Close Little Sutton L66 4YF South Wirral		British	1955-12	45660860002
GOGOI, Hiral London Wall EC2Y 5AJ London 125 United Kingdom	Jan 09, 2023	Jun 18, 2025	Director	London Wall EC2Y 5AJ London 125 United Kingdom	United Kingdom	British	1979-8	304121720001
GRAY, Edward 4 Parkway Dee Hills Park CH3 5AX Chester	Sep 26, 2005	Mar 19, 2007	Director	4 Parkway Dee Hills Park CH3 5AX Chester		British	1961-11	87555790001
GRIFFITHS, Steven Thomas 1 Deganwy Close CH7 3QB Buckley Flintshire	Nov 19, 2001	Jun 30, 2003	Director	1 Deganwy Close CH7 3QB Buckley Flintshire		British	1964-4	70889350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOME SHOPPING PERSONAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0