Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

H & D Financial Planning Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is H & D Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Simon Paul Evans 2022-2023 Director View profile
  2. Anthony Robert King 2019-2022 Director View profile
  3. Alexander Stepanenko 2018-2019 Director View profile
  4. John Michael Hayden 2017-2019 Director View profile
  5. Pavel Poloskov 2017-2017 Director View profile
  6. Ksenia Bobkova 2017-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/03/2017

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Bidco HDW Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29
  • Loyal North PLC ceased 2022-09-29
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2017-03-24

Group

  1. H & D Financial Planning Limited is controlled by Bidco HDW Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29 · source: Companies House PSC register
  2. Bidco HDW Limited is controlled by Loyal North PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27 · source: Companies House PSC register
  3. Loyal North PLC is controlled by Kirill Ilinski
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-07-31 · source: Companies House PSC register

Ultimately controlled by Kirill Ilinski.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£270,262
Total assets
£545,866
Cash
£72,751
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10689735
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data