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HFS DEVELOPMENTS 2 LIMITED

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

This company is commonly known as Hfs Developments 2 Limited. The company was founded 7 years ago and was given the registration number 10286958. The firm's registered office is in LONDON. You can find them at 2nd Floor, 100 New Oxford Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HFS DEVELOPMENTS 2 LIMITED
Company Number:10286958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Secretary19 July 2016Active
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Director28 April 2017Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director19 July 2016Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director01 February 2024Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director19 July 2016Active
100,, New Oxford Street, London, England, WC1A 1HB

Director28 September 2017Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director19 July 2016Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director31 May 2022Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director19 July 2016Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director19 July 2016Active
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Director19 July 2016Active

People with Significant Control

The Mayor And The Burgesses Of The London Borough Of Hammersmith And Fulham
Notified on:19 July 2016
Status:Active
Country of residence:United Kingdom
Address:Town Hall, King Street, London, United Kingdom, W6 9JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Stanhope Plc
Notified on:19 July 2016
Status:Active
Country of residence:England
Address:2nd Floor, 100 New Oxford Street, London, England, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stanhope Plc
Notified on:19 July 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Mayor And The Burgess Of The London Borough Of Hammersmith And Fulham
Notified on:19 July 2016
Status:Active
Country of residence:England
Address:Town Hall, King Street, London, England, W6 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

Download
2023-08-21Accounts

Accounts with accounts type small.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type small.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2022-07-29Officers

Change person director company with change date.

Download
2022-07-14Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Change person director company with change date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Officers

Change person director company with change date.

Download
2021-10-21Accounts

Accounts with accounts type small.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Officers

Change person director company with change date.

Download
2019-08-13Accounts

Accounts with accounts type small.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type small.

Download
2018-04-16Persons with significant control

Change to a person with significant control.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Officers

Change person director company with change date.

Download

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