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H. F. INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. F. Investments Limited. The company was founded 38 years ago and was given the registration number 01967593. The firm's registered office is in LEATHERHEAD. You can find them at The Willows Effingham Common, Effingham, Leatherhead, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H. F. INVESTMENTS LIMITED
Company Number:01967593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Willows Effingham Common, Effingham, Leatherhead, Surrey, KT24 5JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Bishops Square, London, England, E1 6AD

Secretary12 December 2012Active
The Willows, Effingham Common, Effingham, Leatherhead, England, KT24 5JE

Director12 December 2012Active
One, Bishops Square, London, England, E1 6AD

Director12 December 2012Active
White House, Walton Street Walton-On-The-Hill, Tadworth, KT20 7RU

Secretary-Active
White House, Walton Street Walton-On-The-Hill, Tadworth, KT20 7RU

Director-Active
Herons March, Vannlake Road, Ockley, RH5 5NS

Director-Active
White House Walton Street, Walton On The Hill, Tadworth, KT20 7RU

Director-Active
The Willows, Effingham Common, Effingham, Leatherhead, England, KT24 5JE

Director12 December 2012Active

People with Significant Control

Mrs Vanessa Louise Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:The Willows, Effingham Common, Leatherhead, KT24 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Ian Hough
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:The Willows, Effingham Common, Leatherhead, KT24 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Emma Anderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:The Willows, Effingham Common, Leatherhead, KT24 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-03-19Capital

Capital alter shares subdivision.

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2021-03-19Resolution

Resolution.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-07-01Accounts

Accounts with accounts type dormant.

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2017-08-26Persons with significant control

Notification of a person with significant control.

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2017-08-26Persons with significant control

Notification of a person with significant control.

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2017-08-26Persons with significant control

Notification of a person with significant control.

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2017-08-26Accounts

Accounts with accounts type dormant.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-22Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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