Hff Holdings Limited

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hff holdings limited
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Hff Holdings Limited

09651465•Private Limited With Share Capital

30 Warwick Street, London, W1B5NH
Website

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Incorporated

22/06/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Hff Holdings Limited (09651465) is a private limited with share capital incorporated on 22/06/2015 (10 years old) and registered in london, W1B5NH. The company operates under SIC code 64205 - activities of financial services holding companies.

Hff holdings limited is a financial services company based out of 56 queen anne street, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 22/06/2015
W1B5NH

Financial Overview

Total Assets

£1.28M

Liabilities

£43.3K

Net Assets

£1.24M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
M
mark david gibson
director
J
joe bryan thornton
director
S
seth gastwirth
director

Filed Documents

60
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Resolution
Category:Resolution
Date:19-01-2017
Change Of Name Notice
Category:Change Of Name
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Incorporation Company
Category:Incorporation
Date:22-06-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

30 Warwick Street, London, W1B5NHRegistered

Related Companies

1
hff real estate limited
live

Contact

leon.co
30 Warwick Street, London, W1B5NH