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H.F.HOLDINGS LIMITED

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

This company is commonly known as H.f.holdings Limited. The company was founded 68 years ago and was given the registration number 00554155. The firm's registered office is in WINCHESTER. You can find them at 25 St Thomas Street, , Winchester, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H.F.HOLDINGS LIMITED
Company Number:00554155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fastnet Cottage, Main Road, Brighstone, Newport, England, PO30 4AJ

Secretary01 July 1997Active
56 Becmead Avenue, London, SW16 1UQ

Director-Active
Thorley Manor, Thorley Road, Thorley, Yarmouth, PO41 0SJ

Director-Active
16 Greville Park Road, Ashtead, KT21 2QT

Secretary-Active
Kings Orchard, Kings Lane, Freshwater, PO40 9TL

Secretary01 August 1992Active
Kings Orchard, Kings Lane, Freshwater, PO40 9TL

Director-Active
Kings Orchard, Kings Lane, Freshwater, PO40 9TL

Director-Active
38 Westbridge Road, London, SW11 3PW

Director-Active

People with Significant Control

Fiona Elizabeth Fox
Notified on:07 August 2023
Status:Active
Date of birth:September 1984
Nationality:British
Address:25, St Thomas Street, Winchester, SO23 9HJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Significant influence or control as trust
Mr Alan Cowgill
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:12, St. Thomas Street, Winchester, England, SO23 9HF
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Sally Ann Fleming
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:56, Becmead Avenue, London, England, SW16 1UQ
Nature of control:
  • Significant influence or control
Ms Caroline Mary Sheldon
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Thorley Manor, Thorley Road, Yarmouth, England, PO41 0SJ
Nature of control:
  • Significant influence or control
Mr James Angus Chetwode Burnett
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:25, St Thomas Street, Winchester, SO23 9HJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2024-04-10Incorporation

Memorandum articles.

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2024-04-10Resolution

Resolution.

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2024-04-10Capital

Capital cancellation shares.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-04-06Officers

Change person secretary company with change date.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Address

Move registers to sail company with new address.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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