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HFC FINANCE LIMITED

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

This company is commonly known as Hfc Finance Limited. The company was founded 8 years ago and was given the registration number 09852273. The firm's registered office is in LUTON. You can find them at Porter Tun House, Capability Green 500, Luton, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HFC FINANCE LIMITED
Company Number:09852273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Porter Tun House, Capability Green 500, Luton, United Kingdom, LU1 3LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary08 July 2016Active
Porter Tun House, Capability Green 500, Luton, United Kingdom, LU1 3LS

Director02 November 2015Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director13 January 2023Active
15, Breedewues, Senningerberg, Luxembourg, L-1259

Director02 November 2015Active
Porter Tun House, Capability Green 500, Luton, United Kingdom, LU1 3LS

Director02 November 2015Active

People with Significant Control

Ab Inbev Uk Finance Company Limited
Notified on:15 December 2016
Status:Active
Country of residence:United Kingdom
Address:Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anheuser-Busch Inbev Sa/Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:1, Grand-Place, Brussels, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brandbev S.A.R.L.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:5, Rue Gabriel Lipmann, Münsbach, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-13Address

Change registered office address company with date old address new address.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-29Officers

Change person director company with change date.

Download
2022-04-27Accounts

Accounts with accounts type dormant.

Download
2022-01-25Officers

Change corporate secretary company with change date.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Legacy.

Download
2021-10-11Other

Legacy.

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2021-10-11Other

Legacy.

Download
2020-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-30Accounts

Legacy.

Download
2020-11-30Other

Legacy.

Download
2020-11-30Resolution

Resolution.

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2020-11-30Other

Legacy.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Resolution

Resolution.

Download
2019-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-26Accounts

Legacy.

Download
2019-10-26Other

Legacy.

Download
2019-10-23Accounts

Legacy.

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