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HFF HOLDINGS LIMITED

Company number 09651465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with updates
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 216,119
27 Jul 2017 PSC07 Cessation of David Church as a person with significant control on 17 January 2017
27 Jul 2017 PSC02 Notification of Hff, Inc. as a person with significant control on 17 January 2017
27 Jul 2017 PSC01 Notification of David Church as a person with significant control on 6 April 2016
12 Jul 2017 PSC07 Cessation of Hff, Inc. as a person with significant control on 17 January 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Jun 2017 CH01 Director's details changed for Mark David Gibson on 31 May 2017
30 Jun 2017 CH01 Director's details changed for Joe Bryan Thornton on 31 May 2017
30 Jun 2017 CH01 Director's details changed for Gregory Robert Conley on 31 May 2017
30 Jun 2017 PSC02 Notification of Hff, Inc. as a person with significant control on 17 January 2017
12 May 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
09 May 2017 AD01 Registered office address changed from 56 Queen Anne Street London W1G 8LA to 22 Cross Keys Close Marylebone London W1U 2DW on 9 May 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 TM01 Termination of appointment of Rajan Pramodray Somchand as a director on 17 January 2017
07 Feb 2017 AP01 Appointment of Joe Bryan Thornton as a director on 17 January 2017
07 Feb 2017 AP01 Appointment of Mark David Gibson as a director on 17 January 2017
07 Feb 2017 AP01 Appointment of Gregory Robert Conley as a director on 17 January 2017
07 Feb 2017 TM01 Termination of appointment of David Church as a director on 17 January 2017
07 Feb 2017 TM01 Termination of appointment of Aidan Christopher Smith as a director on 17 January 2017
19 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17
19 Jan 2017 CONNOT Change of name notice
13 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
29 Sep 2015 AD01 Registered office address changed from 1 4th Floor Portland Place London W1B 1PN to 56 Queen Anne Street London W1G 8LA on 29 September 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 100