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HFR HOLDING COMPANY LIMITED

Company number 13891843

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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)
07 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with updates
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2024 PSC05 Change of details for Hfr Group Limited as a person with significant control on 29 October 2024
06 Nov 2024 SH10 Particulars of variation of rights attached to shares
05 Nov 2024 PSC02 Notification of Hfr Group Limited as a person with significant control on 29 October 2024
05 Nov 2024 PSC07 Cessation of Tristan Richard Gordon Sillars as a person with significant control on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr Neil Sim as a director on 29 October 2024
05 Nov 2024 TM01 Termination of appointment of Sam Patrick Whitehouse as a director on 29 October 2024
05 Nov 2024 PSC07 Cessation of Sam Patrick Whitehouse as a person with significant control on 29 October 2024
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
22 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
14 Jul 2022 AA01 Current accounting period extended from 28 February 2023 to 30 June 2023
05 Apr 2022 AP01 Appointment of Mr Stuart John Penny as a director on 18 March 2022
02 Apr 2022 SH08 Change of share class name or designation
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 AP01 Appointment of Mr Roy Harry Valentine as a director on 18 March 2022
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 100
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 60.02
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 60.02
03 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-03
  • GBP 1