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.
Name | : | HFC FINANCE LIMITED |
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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 | : |
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Registered Address | : | Porter Tun House, Capability Green 500, Luton, United Kingdom, LU1 3LS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 08 July 2016 | Active |
Porter Tun House, Capability Green 500, Luton, United Kingdom, LU1 3LS | Director | 02 November 2015 | Active |
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN | Director | 13 January 2023 | Active |
15, Breedewues, Senningerberg, Luxembourg, L-1259 | Director | 02 November 2015 | Active |
Porter Tun House, Capability Green 500, Luton, United Kingdom, LU1 3LS | Director | 02 November 2015 | Active |
Ab Inbev Uk Finance Company Limited | ||
Notified on | : | 15 December 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN |
Nature of control | : |
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Anheuser-Busch Inbev Sa/Nv | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Belgium |
Address | : | 1, Grand-Place, Brussels, Belgium, |
Nature of control | : |
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Brandbev S.A.R.L. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 5, Rue Gabriel Lipmann, Münsbach, Luxembourg, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2023-01-13 | Officers | Appoint person director company with name date. | Download |
2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-29 | Officers | Change person director company with change date. | Download |
2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-25 | Officers | Change corporate secretary company with change date. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Accounts | Legacy. | Download |
2021-10-11 | Other | Legacy. | Download |
2021-10-11 | Other | Legacy. | Download |
2020-11-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-11-30 | Accounts | Legacy. | Download |
2020-11-30 | Other | Legacy. | Download |
2020-11-30 | Resolution | Resolution. | Download |
2020-11-30 | Other | Legacy. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-04 | Resolution | Resolution. | Download |
2019-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2019-10-26 | Accounts | Legacy. | Download |
2019-10-26 | Other | Legacy. | Download |
2019-10-23 | Accounts | Legacy. | Download |
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