HANDELSBANKEN ACD LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- HANDELSBANKEN ACD LIMITED 2020-10-16 → present
- HEARTWOOD ACD LIMITED 2016-07-28 → 2020-10-16
- PRIVATE OFFICE LIMITED 2001-12-19 → 2016-07-28
- THE PRIVATE OFFICE LIMITED 2001-12-03 → 2001-12-19
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having performed this analysis, management believes regulatory capital requirements will continue to be met and the company to have sufficient liquidity to meet its liabilities for 12 months from the date of approval of these financial statements and that the preparation of the financial statements on a going concern basis remains appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONDORO, Victor | Secretary | 2021-04-07 | — | — |
| MARTIN, James Michael | Director | 2021-11-01 | Jun 1960 | British |
| ROUGHEAD, Ann Lindsay | Director | 2021-11-01 | Sep 1962 | British |
| WOOD, Marc | Director | 2020-09-15 | Mar 1976 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Bernard Peter | Secretary | 2011-02-07 | 2013-08-31 |
| FIELDING, Dominic James | Secretary | 2020-07-30 | 2021-04-07 |
| FIELDING, Dominic James | Secretary | 2017-07-26 | 2018-03-01 |
| HALTON-WOODWARD, Declan Oliver | Secretary | 2018-03-01 | 2019-11-05 |
| MCCREE, Peter David | Secretary | 2006-03-27 | 2011-02-07 |
| ROMANS, Melanie Joyce | Secretary | 2013-09-01 | 2015-10-09 |
| TAYLOR, Kenneth Rylance | Secretary | 2004-02-05 | 2006-03-27 |
| TURNER, Carol Anne | Secretary | 2015-10-09 | 2017-07-26 |
| WHALLEY, Alan Peter | Secretary | 2001-12-03 | 2004-02-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-03 | 2001-12-03 |
| DIXON, Simon John | Director | 2004-02-05 | 2014-02-14 |
| FIELDING, Dominic | Director | 2016-12-08 | 2020-07-30 |
| LOUGH, Simon Nicholas | Director | 2004-02-05 | 2014-07-31 |
| MAYALL, Wendy Madeleine | Director | 2021-11-01 | 2026-01-31 |
| MCCREE, Peter David | Director | 2016-11-15 | 2024-03-31 |
| WALLACE, Iain Paul | Director | 2014-02-14 | 2016-11-18 |
| WATSON, Barry | Director | 2001-12-03 | 2004-02-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-03 | 2001-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Handelsbanken Wealth & Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-28 | Active |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-08 RESOLUTIONS Resolution
- 2021-11-18 MA Memorandum articles
- 2021-11-18 RESOLUTIONS Resolution
- 2021-11-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-26 | SH01 | capital | Capital allotment shares | |
| 2021-11-18 | MA | incorporation | Memorandum articles | |
| 2021-11-18 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-18 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one