UKBizDB.co.uk

HFF SECURITIES LIMITED

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

This company is commonly known as Hff Securities Limited. The company was founded 9 years ago and was given the registration number 09653741. The firm's registered office is in LONDON. You can find them at 30 Warwick Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HFF SECURITIES LIMITED
Company Number:09653741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 June 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 96090 - Other service activities n.e.c.

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 InformationRoleAppointedStatus
30, Warwick Street, London, England, W1B 5NH

Director02 July 2019Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director24 June 2015Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director24 June 2015Active
22, Cross Keys Close, Marylebone, London, England, W1U 2DW

Director24 June 2015Active

People with Significant Control

Hff Holdings Limited
Notified on:17 January 2017
Status:Active
Country of residence:England
Address:22, Cross Keys Close, London, England, W1U 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Dissolution

Dissolution voluntary strike off suspended.

Download
2022-10-04Gazette

Gazette notice voluntary.

Download
2022-09-22Dissolution

Dissolution application strike off company.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type small.

Download
2021-04-20Gazette

Gazette filings brought up to date.

Download
2021-04-19Accounts

Accounts with accounts type small.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-12-17Gazette

Gazette filings brought up to date.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-04-27Address

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

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-04-29Accounts

Accounts with accounts type small.

Download
2019-02-07Capital

Capital allotment shares.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Officers

Change person director company with change date.

Download
2018-07-09Capital

Capital allotment shares.

Download
2018-07-04Resolution

Resolution.

Download
2018-05-01Accounts

Accounts with accounts type small.

Download
2017-11-01Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.