Handelsbanken Acd Limited. Head office in Kent. Check Director.

Handelsbanken Acd Limited, Kent

Handelsbanken Acd Limited is a private limited company. Once, it was called Heartwood Acd Limited (it was changed on 2020-10-16). Located at 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS, the aforementioned 22 years old enterprise was incorporated on 2001-12-03 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
5 directors can be found in the business: Ann R. (appointed on 01 November 2021), Wendy M. (appointed on 01 November 2021), James M. (appointed on 01 November 2021). When it comes to the secretaries (1 in total), we can name: Victor O. (appointed on 07 April 2021).

About
Name: Handelsbanken Acd Limited
Number: 04332528
Incorporation date: 2001-12-03
End of financial year: 31 December


Address:	77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Handelsbanken Wealth & Asset Management Limited

28 July 2016

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Registrar Of Companies For England And Wales
Registration number	04132340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

The due date for Handelsbanken Acd Limited confirmation statement filing is 2023-12-17. The latest one was sent on 2022-12-03. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Handelsbanken Wealth & Asset Management Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingsway, WC2B 6AN London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, May 2022 \| accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 18th, November 2021 \| incorporation	Free Download (30 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/09 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 29th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 2nd, September 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 18th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/03 filed on: 15th, December 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 20th, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/03 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 20th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 3rd, March 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 3rd, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 12th, January 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 12th, January 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 30th, December 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 30th, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/29 with complete member list filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, October 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 4th, October 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/21 with complete member list filed on: 21st, January 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 25th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 25th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2001 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, December 2001 \| incorporation	Free Download (17 pages)

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