Hfx Limited
Company Profile
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SmallHfx Limited
08137794•Private Limited With Share Capital
11 Buckingham Street, Buckingham Street, London, WC2N6DF
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Incorporated
10/07/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
46510
Risk
very low risk
Company Overview
Registration, classification & business activity
Hfx Limited (08137794) is a private limited with share capital incorporated on 10/07/2012 (13 years old) and registered in london, WC2N6DF. The company operates under SIC code 46510 and is classified as Small.
With over 50 years' experience in workforce management and over 800 customers throughout the uk, hfx are the leading providers of next generation cloud based solutions including:time and attendancerosteringhybrid workingflexitimeworkforce designvisitor registrationfire roll callaccess control mobile...
Private Limited With Share Capital
SIC: 46510
Small
Incorporated 10/07/2012
WC2N6DF
Financial Overview
Total Assets
£6.25M
Liabilities
£1.55M
Net Assets
£4.70M
Turnover
£3.69M
Cash
£532.4K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Resolution
Category:Resolution
Date:22-05-2025
Memorandum Articles
Category:Incorporation
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2012
Change Of Name Notice
Category:Change Of Name
Date:09-08-2012
Incorporation Company
Category:Incorporation
Date:10-07-2012
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months2
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/05/2025
Latest Accounts31/12/2024
Trading Addresses
11 Buckingham Street, London, WC2N6DFRegistered
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Contact
01506461162consumables@hfx.co.ukinfo@hfx.co.ukhfx.co.uk
11 Buckingham Street, Buckingham Street, London, WC2N6DF