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HFP 2019 LIMITED

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

This company is commonly known as Hfp 2019 Limited. The company was founded 5 years ago and was given the registration number 11939585. The firm's registered office is in LONDON. You can find them at 3rd Floor, 17 St. Swithin's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HFP 2019 LIMITED
Company Number:11939585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary07 February 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary13 October 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director13 February 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director13 February 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director07 February 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director13 February 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director13 February 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director13 February 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director01 April 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director03 August 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director13 February 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director03 August 2023Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director13 February 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director13 February 2024Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary12 November 2019Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Secretary21 September 2021Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director11 April 2019Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director11 April 2019Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director24 May 2022Active
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL

Director11 April 2019Active

People with Significant Control

T.H.F.C. (Services) Limited
Notified on:11 April 2019
Status:Active
Country of residence:England
Address:17, St. Swithin's Lane, London, England, EC4N 8AL
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 (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
2024-04-25Officers

Second filing of director appointment with name.

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2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-02-20Officers

Appoint person director company with name date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Appoint person director company with name date.

Download
2024-02-19Officers

Appoint person director company with name date.

Download
2024-02-19Officers

Appoint person director company with name date.

Download
2024-02-19Officers

Appoint person director company with name date.

Download
2024-02-19Officers

Appoint person director company with name date.

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2023-12-16Change of name

Certificate change of name company.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person secretary company with name date.

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2023-10-23Officers

Termination secretary company with name termination date.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2023-08-11Officers

Appoint person director company with name date.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Appoint person secretary company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2022-12-09Accounts

Accounts with accounts type dormant.

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2022-11-14Officers

Termination director company with name termination date.

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2022-06-02Officers

Appoint person director company with name date.

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