HFF HOLDINGS LIMITED

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

This company is commonly known as Hff Holdings Limited. The company was founded 9 years ago and was given the registration number 09651465. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	HFF HOLDINGS LIMITED
Company Number	:	09651465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	22 June 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	30 Warwick Street, London, England, W1B 5NH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Cross Keys Close, Marylebone, London, England, W1U 2DW	Director	17 January 2017	Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW	Director	17 January 2017	Active
30, Warwick Street, London, England, W1B 5NH	Director	02 July 2019	Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW	Director	17 January 2017	Active
56, Queen Anne Street, London, W1G 8LA	Director	22 June 2015	Active
30, Warwick Street, London, England, W1B 5NH	Director	02 July 2019	Active
56, Queen Anne Street, London, W1G 8LA	Director	22 June 2015	Active
56, Queen Anne Street, London, W1G 8LA	Director	22 June 2015	Active

People with Significant Control

Jones Lang Lasalle Incorporated
Notified on	:	01 July 2019
Status	:	Active
Country of residence	:	United States
Address	:	7, C/O Corporation Service Company, 7 St. Paul Street, Baltimore, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hff, Inc.
Notified on	:	17 January 2017
Status	:	Active
Country of residence	:	United States
Address	:	2323, Victory Avenue, Dallas, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hff, Inc.
Notified on	:	17 January 2017
Status	:	Active
Country of residence	:	Usa
Address	:	2323, Victory Avenue, Dallas, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Church
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	56, Queen Anne Street, London, United Kingdom, W1G 8LA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-13	Officers	Termination director company with name termination date.	Download
2023-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-23	Accounts	Accounts with accounts type small.	Download
2022-11-14	Accounts	Accounts with accounts type full.	Download
2022-09-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-04	Accounts	Accounts with accounts type small.	Download
2021-04-20	Gazette	Gazette filings brought up to date.	Download
2021-04-19	Accounts	Accounts with accounts type small.	Download
2021-04-06	Gazette	Gazette notice compulsory.	Download
2020-12-17	Gazette	Gazette filings brought up to date.	Download
2020-12-16	Confirmation statement	Confirmation statement with updates.	Download
2020-12-16	Persons with significant control	Notification of a person with significant control.	Download
2020-12-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-24	Gazette	Gazette notice compulsory.	Download
2020-04-27	Address	Change registered office address company with date old address new address.	Download
2019-08-30	Officers	Change person director company with change date.	Download
2019-08-20	Confirmation statement	Confirmation statement with updates.	Download
2019-07-09	Officers	Appoint person director company with name date.	Download
2019-07-09	Officers	Appoint person director company with name date.	Download
2019-06-17	Accounts	Accounts with accounts type small.	Download
2019-02-07	Capital	Capital allotment shares.	Download
2018-09-27	Accounts	Accounts with accounts type small.	Download
2018-08-17	Confirmation statement	Confirmation statement with updates.	Download
2018-06-28	Capital	Capital allotment shares.	Download