- Company Overview for HFR HOLDING COMPANY LIMITED (13891843)
- Filing history for HFR HOLDING COMPANY LIMITED (13891843)
- People for HFR HOLDING COMPANY LIMITED (13891843)
- More for HFR HOLDING COMPANY LIMITED (13891843)
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) |
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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
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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
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02 Apr 2022 | MA | Memorandum and Articles of Association | |
02 Apr 2022 | RESOLUTIONS |
Resolutions
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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
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01 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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30 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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03 Feb 2022 | NEWINC |
Incorporation
Statement of capital on 2022-02-03
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