Hfl Holdings Limited
- Dissolved
- Incorporated on 8 May 2015
Reg Address: 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury HP18 9PH, England
- Summary The company with name "Hfl Holdings Limited" is a ltd and located in 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury HP18 9PH. Hfl Holdings Limited is currently in dissolved status and it was incorporated on 8 May 2015 (9 years 4 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hfl Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Martin Green | Secretary | 1 Nov 2019 | - | Active |
| 2 | Peter Robert Mackellar | Director | 1 Nov 2019 | British | Active |
| 3 | Neil Christopher Penhall | Director | 1 Nov 2019 | British | Active |
| 4 | Julian Lyndon Hought | Director | 8 May 2015 | British | Resigned 1 Nov 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Slr Global Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Nov 2019 | - | Active |
| 2 | Dr Julian Lyndon Hought Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | British | Ceased 1 Nov 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hfl Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 1 Jun 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 20 May 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 23 Mar 2021 | Download PDF 3 Pages |
| 4 | Other - Legacy | 15 Feb 2021 | Download PDF 3 Pages |
| 5 | Other - Legacy | 9 Jan 2021 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2019 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Nov 2019 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Nov 2019 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 11 Nov 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2019 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2019 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 11 Nov 2019 | Download PDF 1 Pages |
| 15 | Accounts - Unaudited Abridged | 11 Jul 2019 | Download PDF 8 Pages |
| 16 | Confirmation Statement - Updates | 21 Feb 2019 | Download PDF 4 Pages |
| 17 | Accounts - Unaudited Abridged | 29 May 2018 | Download PDF 8 Pages |
| 18 | Confirmation Statement - Updates | 19 Feb 2018 | Download PDF 5 Pages |
| 19 | Accounts - Unaudited Abridged | 12 Sep 2017 | Download PDF 8 Pages |
| 20 | Incorporation - Memorandum Articles | 27 Apr 2017 | Download PDF 23 Pages |
| 21 | Capital - Allotment Shares | 19 Apr 2017 | Download PDF 4 Pages |
| 22 | Capital - Variation Of Rights Attached To Shares | 20 Mar 2017 | Download PDF 2 Pages |
| 23 | Capital - Name Of Class Of Shares | 20 Mar 2017 | Download PDF 2 Pages |
| 24 | Resolution | 15 Mar 2017 | Download PDF 3 Pages |
| 25 | Confirmation Statement - Updates | 9 Feb 2017 | Download PDF 6 Pages |
| 26 | Accounts - Total Exemption Small | 23 Sep 2016 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2016 | Download PDF 3 Pages |
| 28 | Capital - Allotment Shares | 22 Feb 2016 | Download PDF 4 Pages |
| 29 | Resolution | 22 Feb 2016 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 16 Sep 2015 | Download PDF 2 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Shortened | 8 May 2015 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 8 May 2015 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.