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HFE HOLDINGS LIMITED

Company number 14594532

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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)
15 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	AD01	Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham SN15 4RE England to 1 Long Street Tetbury Gloucestershire GL88AA on 23 October 2023	View PDF Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham SN15 4RE England to 1 Long Street Tetbury Gloucestershire GL88AA on 23 October 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 302,100	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 302,100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Mr Mark Andrew Herbert as a director on 31 May 2023	View PDF Appointment of Mr Mark Andrew Herbert as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 302,037	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 302,037 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	PSC04	Change of details for Mr Peter Graham Farrow as a person with significant control on 31 May 2023	View PDF Change of details for Mr Peter Graham Farrow as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC01	Notification of Mark Andrew Herbert as a person with significant control on 31 May 2023	View PDF Notification of Mark Andrew Herbert as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC01	Notification of Ian Paul George Herbert as a person with significant control on 31 May 2023	View PDF Notification of Ian Paul George Herbert as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 37	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 37 - link opens in a new window - 12 pages (12 pages)

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