HOME TECHNOLOGY FINANCE LIMITED

Overview

Company Name	HOME TECHNOLOGY FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03702428
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1999

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 TECHNOLOGY FINANCE LIMITED?

Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

Where is HOME TECHNOLOGY FINANCE LIMITED located?

Registered Office Address	Bedford I-Lab Stannard Way Priory Business Park MK44 3RZ Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for HOME TECHNOLOGY FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for HOME TECHNOLOGY FINANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2025

Confirmation statement made on Apr 16, 2025 with no updates

3 pages

CS01

Nov 29, 2024

Registration of charge 037024280024, created on Nov 28, 2024

21 pages

MR01

Oct 23, 2024

Director's details changed for Mr James Dominic Weight on Sep 23, 2024

2 pages

CH01

Aug 29, 2024

Full accounts made up to Dec 31, 2023

26 pages

Aug 09, 2024

Registered office address changed from Lakeview House Fraser Road Priory Business Park Bedford MK44 3WH England to Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ on Aug 09, 2024

1 pages

AD01

May 09, 2024

Confirmation statement made on Apr 16, 2024 with no updates

3 pages

CS01

Oct 03, 2023

Full accounts made up to Dec 31, 2022

26 pages

May 09, 2023

Confirmation statement made on Apr 16, 2023 with no updates

3 pages

CS01

Dec 07, 2022

Memorandum and Articles of Association

13 pages

Nov 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 26, 2022

Full accounts made up to Dec 31, 2021

26 pages

May 03, 2022

Confirmation statement made on Apr 16, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Full accounts made up to Dec 31, 2020

27 pages

May 19, 2021

Confirmation statement made on Apr 16, 2021 with no updates

3 pages

CS01

Jan 09, 2021

Full accounts made up to Dec 31, 2019

26 pages

Oct 16, 2020

Termination of appointment of Victoria Eva Mcdonnell as a director on Sep 30, 2020

1 pages

TM01

Sep 23, 2020

Registration of charge 037024280023, created on Sep 16, 2020

23 pages

MR01

Sep 18, 2020

Director's details changed for Mr James Dominic Weight on Jul 27, 2020

2 pages

CH01

Sep 10, 2020

Satisfaction of charge 11 in full

2 pages

MR04

Sep 10, 2020

Satisfaction of charge 21 in full

2 pages

MR04

Sep 10, 2020

Satisfaction of charge 15 in full

2 pages

MR04

Sep 10, 2020

Satisfaction of charge 20 in full

2 pages

MR04

Sep 10, 2020

Satisfaction of charge 22 in full

2 pages

MR04

Sep 10, 2020

Satisfaction of charge 14 in full

2 pages

MR04

Apr 16, 2020

Confirmation statement made on Apr 16, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of HOME TECHNOLOGY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUCK, Linzi Stannard Way Priory Business Park MK44 3RZ Bedford Bedford I-Lab England	May 19, 2011		Director	Stannard Way Priory Business Park MK44 3RZ Bedford Bedford I-Lab England	United Kingdom	British	1965-4	Chief Operating Officer	76100160002
WEIGHT, James Dominic Stannard Way Priory Business Park MK44 3RZ Bedford Bedford I-Lab England	Jan 15, 2005		Director	Stannard Way Priory Business Park MK44 3RZ Bedford Bedford I-Lab England	England	British	1965-4	Investment Professional	73750450014
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Nov 20, 2000	Dec 11, 2006	Secretary	17 Mowbray Close MK43 8LF Bromham Bedfordshire		British		Company Secretary	188290001
MOHAMMED, Zahir Ishaq 34 Vicarage Lane MK45 3EY Wilstead Bedfordshire	Dec 11, 2006	Apr 18, 2016	Secretary	34 Vicarage Lane MK45 3EY Wilstead Bedfordshire		British			117872200001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 21, 1999	Nov 20, 2000	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
BRERETON, Anthony John Patrick The Spittle House Prestbury SK10 4JL Macclesfield Cheshire	Sep 25, 2003	Jan 15, 2005	Director	The Spittle House Prestbury SK10 4JL Macclesfield Cheshire	England	British	1948-6	Consultant	94217560001
BUTTERWORTH, John William Blackstock, Hon 5a Montpelier Grove NW5 2XD London	Jan 26, 1999	Dec 10, 1999	Director	5a Montpelier Grove NW5 2XD London	United Kingdom	British	1952-11	Banker	37919580001
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London	Dec 10, 1999	Jun 22, 2000	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	Director	780950001
COOKLIN, Laurence Lydford Lodge 17 Totteridge Village N20 8PN London	Dec 10, 1999	Jun 22, 2000	Director	Lydford Lodge 17 Totteridge Village N20 8PN London		British	1944-10	Group Chief Executive	2205290001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Dec 10, 1999	Jun 22, 2000	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Accountant	57508670001
GARDEN, Iain Graham Fraser Road Priory Business Park MK44 3WH Bedford Lakeview House England	May 02, 2018	Aug 28, 2018	Director	Fraser Road Priory Business Park MK44 3WH Bedford Lakeview House England	United Kingdom	British	1958-3	Chartered Accountant	113583360001
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Jun 13, 2003	Jun 24, 2003	Director	17 Mowbray Close MK43 8LF Bromham Bedfordshire	United Kingdom	British	1957-12	Company Secretary	188290001
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Jan 26, 1999	Jun 11, 1999	Director	29 Downshire Hill Hampstead NW3 1NT London		British	1952-4	Investment Broker	80747680001
GURNHAM, Andrew David The Farmhouse Fossebridge GL54 3JS Cheltenham Gloucestershire	May 02, 2001	May 21, 2001	Director	The Farmhouse Fossebridge GL54 3JS Cheltenham Gloucestershire	United Kingdom	British	1958-7	Company Executive	75804750001
HANDS, Guy Colne House 89 Kippington Road TN13 2LW Sevenoaks Kent	Dec 10, 1999	Jun 22, 2000	Director	Colne House 89 Kippington Road TN13 2LW Sevenoaks Kent		British	1959-8	Banker	2519120001
HANSEN, Matthew 1 Irving Place Apt G Phc New York Ny 10003 Usa	Dec 03, 2007	Nov 19, 2008	Director	1 Irving Place Apt G Phc New York Ny 10003 Usa		Usa	1975-8	Private Equity Finance	126550030001
HOUCHIN, Roland Kenneth Craven Street WC2N 5NG London 40 England	May 05, 2011	Mar 20, 2015	Director	Craven Street WC2N 5NG London 40 England	United Kingdom	British	1978-1	Investment Manager	57374830001
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Jun 18, 1999	Jun 22, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	Banker	62776210002
JOLLY, David Michael Bourdeau Fraser Road Priory Business Park MK44 3WH Bedford Lakeview House England	Mar 20, 2015	May 02, 2018	Director	Fraser Road Priory Business Park MK44 3WH Bedford Lakeview House England	England	Canadian	1988-10	Investment Manager	177708340004
MAVITY, Harold Roger Wallis 187 Hammersmith Grove LU6 0NP London	Jun 22, 2000	Sep 25, 2003	Director	187 Hammersmith Grove LU6 0NP London	United Kingdom	British	1943-5	Company Director	122138820001
MCDONNELL, Victoria Eva Fraser Road Priory Business Park MK44 3WH Bedford Lakeview House England	Jan 08, 2019	Sep 30, 2020	Director	Fraser Road Priory Business Park MK44 3WH Bedford Lakeview House England	United Kingdom	British	1975-7	Director	166738440001
NEAL, Michael John 19 Woolmer's Lane Letty Green SG14 2NU Hertford Hertfordshire	Jun 22, 2000	Feb 26, 2004	Director	19 Woolmer's Lane Letty Green SG14 2NU Hertford Hertfordshire		British	1949-11	Company Director	70910800003
PLATTUS, Seth 5 Brittany Close Scarsdale New York 10583 Usa	Nov 19, 2008	Aug 07, 2009	Director	5 Brittany Close Scarsdale New York 10583 Usa	United States	American	1961-12	Investment Professional	110172030001
PUNJA, Riaz Flat 34 Collingwood House 8 Clipstone Street W1 London	Jan 26, 1999	Dec 10, 1999	Director	Flat 34 Collingwood House 8 Clipstone Street W1 London		British	1951-7	Risk Manager	58870910001
RIBEIRO, Daryl White Acres Drive SL6 2EH Holyport 11 Berkshire	Aug 07, 2009	Sep 20, 2010	Director	White Acres Drive SL6 2EH Holyport 11 Berkshire	England	Usa	1970-7	Finance	140337620001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Sep 25, 2003	Jan 15, 2005	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	Chartered Accountant	20168110001
SHEPHERD, Jacob Rennie Turner Craven Street WC2N 5NG London 40 England	May 05, 2011	Oct 30, 2015	Director	Craven Street WC2N 5NG London 40 England	United Kingdom	British	1985-3	Investment Manager	160090550001
SIMMONS, Susan Fraser Road Priory Business Park MK44 3WH Bedford Lakeview House England	Nov 24, 2011	Sep 19, 2016	Director	Fraser Road Priory Business Park MK44 3WH Bedford Lakeview House England	United Kingdom	British	1956-4	Chief Financial Officer	164901930001
SIMPSON, Mark Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire	Mar 03, 2000	Jun 22, 2000	Director	Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire		British	1958-5	Solicitor	125353550001
SMELT, Richard John Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire	Mar 03, 2000	Jun 22, 2000	Director	Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire		British	1957-6	Human Resources Director	59819540003
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	Dec 10, 1999	Jun 22, 2000	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	England	British	1963-2	Corporate Financier	106792270001
THURSFIELD, David 15 Lypiatt Road GL5 02SX Cheltenham Gloucester	Jan 15, 2005	Dec 03, 2007	Director	15 Lypiatt Road GL5 02SX Cheltenham Gloucester		British	1945-10	Director	103791680001
WOOD, Robert Matthew Ampthill Road MK42 9QQ Bedford Technology House Bedfordshire	Sep 20, 2010	May 05, 2011	Director	Ampthill Road MK42 9QQ Bedford Technology House Bedfordshire	Uk	British	1980-2	Director	149459860001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 21, 1999	Jan 21, 1999	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Jan 21, 1999	Jan 21, 1999	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London					41864110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bc Holdings (Uk) Limited

Sep 27, 2016

Fraser Road, Priory Business Park

MK44 3WH Bedford

Lakeview House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Register Of Companies (England And Wales)
Registration Number	05299456

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