HANDELSBANKEN ACD LIMITED

Company summary

Company number: 04332528
Status: ACTIVE
Incorporated / age: 3 December 200124 years
Registered office: 25 Basinghall Street, London, EC2V 5HA, England
Accounts due: 30 September 2027
Confirmation statement due: 17 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 14:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Basinghall Street, London, EC2V 5HA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HEARTWOOD ACD LIMITED
PRIVATE OFFICE LIMITED
THE PRIVATE OFFICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONDORO, Victor ACTIVE	Secretary	07 Apr 2021				25, Basinghall Street, London, EC2V 5HA, England
MARTIN, James Michael ACTIVE	Director	01 Nov 2021		Scotland	June 1960	25, Basinghall Street, London, EC2V 5HA, England
ROUGHEAD, Ann Lindsay ACTIVE	Director	01 Nov 2021		England	September 1962	25, Basinghall Street, London, EC2V 5HA, England
WOOD, Marc ACTIVE	Director	15 Sep 2020		England	March 1976	25, Basinghall Street, London, EC2V 5HA, England
CHARLES, Bernard Peter RESIGNED	Secretary	07 Feb 2011	31 Aug 2013			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
FIELDING, Dominic James RESIGNED	Secretary	30 Jul 2020	07 Apr 2021			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
FIELDING, Dominic James RESIGNED	Secretary	26 Jul 2017	01 Mar 2018			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
HALTON-WOODWARD, Declan Oliver RESIGNED	Secretary	01 Mar 2018	05 Nov 2019			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
MCCREE, Peter David RESIGNED	Secretary	27 Mar 2006	07 Feb 2011			5 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DA
ROMANS, Melanie Joyce RESIGNED	Secretary	01 Sep 2013	09 Oct 2015			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
TAYLOR, Kenneth Rylance RESIGNED	Secretary	05 Feb 2004	27 Mar 2006			9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
TURNER, Carol Anne RESIGNED	Secretary	09 Oct 2015	26 Jul 2017			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
WHALLEY, Alan Peter RESIGNED	Secretary	03 Dec 2001	05 Feb 2004			Blackwater Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7FL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Dec 2001	03 Dec 2001			26, Church Street, London, NW8 8EP
DIXON, Simon John RESIGNED	Director	05 Feb 2004	14 Feb 2014	England	March 1964	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
FIELDING, Dominic RESIGNED	Director	08 Dec 2016	30 Jul 2020	United Kingdom	March 1972	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
LOUGH, Simon Nicholas RESIGNED	Director	05 Feb 2004	31 Jul 2014	England	August 1962	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
MAYALL, Wendy Madeleine RESIGNED	Director	01 Nov 2021	31 Jan 2026	England	November 1957	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
MCCREE, Peter David RESIGNED	Director	15 Nov 2016	31 Mar 2024	England	November 1969	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
WALLACE, Iain Paul RESIGNED	Director	14 Feb 2014	18 Nov 2016	England	August 1969	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
WATSON, Barry RESIGNED	Director	03 Dec 2001	05 Feb 2004	England	July 1954	The Whitehouse Cottage, Vicarage Lane, Southampton, Hampshire, SO32 2DP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Dec 2001	03 Dec 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ONDORO, Victor ACTIVE
Role: Secretary
Appointed on: 07 Apr 2021
Address: 25, Basinghall Street, London, EC2V 5HA, England

MARTIN, James Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: Scotland
Date of birth: June 1960
Address: 25, Basinghall Street, London, EC2V 5HA, England

ROUGHEAD, Ann Lindsay ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: September 1962
Address: 25, Basinghall Street, London, EC2V 5HA, England

WOOD, Marc ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: March 1976
Address: 25, Basinghall Street, London, EC2V 5HA, England

CHARLES, Bernard Peter RESIGNED
Role: Secretary
Appointed on: 07 Feb 2011
Resigned on: 31 Aug 2013
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

FIELDING, Dominic James RESIGNED
Role: Secretary
Appointed on: 30 Jul 2020
Resigned on: 07 Apr 2021
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

FIELDING, Dominic James RESIGNED
Role: Secretary
Appointed on: 26 Jul 2017
Resigned on: 01 Mar 2018
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

HALTON-WOODWARD, Declan Oliver RESIGNED
Role: Secretary
Appointed on: 01 Mar 2018
Resigned on: 05 Nov 2019
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

MCCREE, Peter David RESIGNED
Role: Secretary
Appointed on: 27 Mar 2006
Resigned on: 07 Feb 2011
Address: 5 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DA

ROMANS, Melanie Joyce RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 09 Oct 2015
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

TAYLOR, Kenneth Rylance RESIGNED
Role: Secretary
Appointed on: 05 Feb 2004
Resigned on: 27 Mar 2006
Address: 9 Jefferies Way, Crowborough, East Sussex, TN6 2UH

TURNER, Carol Anne RESIGNED
Role: Secretary
Appointed on: 09 Oct 2015
Resigned on: 26 Jul 2017
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

WHALLEY, Alan Peter RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 05 Feb 2004
Address: Blackwater Cottage, Emery Down, Lyndhurst, Hampshire, SO43 7FL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 2001
Resigned on: 03 Dec 2001
Address: 26, Church Street, London, NW8 8EP

DIXON, Simon John RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: March 1964
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

FIELDING, Dominic RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

LOUGH, Simon Nicholas RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1962
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

MAYALL, Wendy Madeleine RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: November 1957
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

MCCREE, Peter David RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: November 1969
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

WALLACE, Iain Paul RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: August 1969
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

WATSON, Barry RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 05 Feb 2004
Country of Residence: England
Date of birth: July 1954
Address: The Whitehouse Cottage, Vicarage Lane, Southampton, Hampshire, SO32 2DP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 2001
Resigned on: 03 Dec 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

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