UKBizDB.co.uk

HFUK LIMITED

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

This company is commonly known as Hfuk Limited. The company was founded 8 years ago and was given the registration number 10187082. The firm's registered office is in LONDON. You can find them at Turnpoint, 26-28 Underwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HFUK LIMITED
Company Number:10187082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Be Different Srl, Via Roberto Bracco 6, Milano, Italy, 20159

Director05 May 2020Active
Be Different Srl, Via Roberto Bracco, Milano, Italy, 20159

Director05 May 2020Active
Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ

Director13 March 2018Active
Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ

Director18 May 2016Active
Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ

Director18 May 2016Active

People with Significant Control

Mr Mauro Grandotto
Notified on:05 May 2020
Status:Active
Date of birth:January 1964
Nationality:Italian
Country of residence:Italy
Address:Be Different Srl, Via Roberto Bracco 6, Milano, Italy, 20159
Nature of control:
  • Significant influence or control
Do Different Srl.
Notified on:05 May 2020
Status:Active
Country of residence:Italy
Address:Be Different Srl, Via Roberto Bracco 6, Milano, Italy, 20159
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Happy Finish Group Limited
Notified on:18 May 2016
Status:Active
Country of residence:United Kingdom
Address:Turnpoint, 26-28 Underwood Street, London, United Kingdom, N1 7JQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

Download
2022-08-02Gazette

Gazette notice voluntary.

Download
2022-07-26Dissolution

Dissolution application strike off company.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Persons with significant control

Change to a person with significant control.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Persons with significant control

Notification of a person with significant control.

Download
2020-05-11Persons with significant control

Notification of a person with significant control.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Persons with significant control

Change to a person with significant control.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Officers

Appoint person director company with name date.

Download
2018-04-10Officers

Termination director company with name termination date.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download
2017-06-14Officers

Termination director company with name termination date.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Accounts

Change account reference date company current extended.

Download
2017-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.