HFIS LIMITED
| Status | ACTIVE |
| Company No. | 03252806 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 1996 |
| Age | 27 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HFIS LIMITED is an active private limited company with number 03252806. It was incorporated 27 years, 8 months, 13 days ago, on 20 September 1996. The company address is 7th Floor, Corn Exchange 7th Floor, Corn Exchange, London, EC3R 7NE, England.
Company Fillings
Confirmation statement with updates
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 12 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 12 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 12 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 11 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-11
Psc name: Grp Retail Holdco Limited
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Petros Agathangelou
Documents
Confirmation statement with updates
Date: 26 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Accounts amended with accounts type group
Date: 08 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts with accounts type group
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 01 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 30 Aug 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Address
Type: AD01
New address: 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE
Old address: C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH England
Change date: 2022-08-30
Documents
Mortgage satisfy charge full
Date: 04 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032528060004
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-24
Officer name: Steven John Anson
Documents
Resolution
Date: 17 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Jun 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 Jun 2022
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 15 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Grp Retail Holdco Limited
Notification date: 2022-06-01
Documents
Cessation of a person with significant control
Date: 15 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward William Hooker
Cessation date: 2022-06-01
Documents
Cessation of a person with significant control
Date: 15 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Fox
Cessation date: 2022-06-01
Documents
Appoint person secretary company with name date
Date: 14 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Hunter
Appointment date: 2022-06-01
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-01
Officer name: David Anthony Jacobs
Documents
Termination secretary company with name termination date
Date: 13 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-01
Officer name: David Anthony Jacobs
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Second filing capital allotment shares
Date: 04 Apr 2022
Action Date: 16 Feb 2022
Category: Capital
Type: RP04SH01
Capital : 48,600 GBP
Date: 2022-02-16
Documents
Resolution
Date: 18 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 17 Feb 2022
Action Date: 15 Feb 2022
Category: Capital
Type: SH05
Date: 2022-02-15
Capital : 48,000 GBP
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 15 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-15
Capital : 48,600 GBP
Documents
Capital statement capital company with date currency figure
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Capital
Type: SH19
Date: 2022-02-16
Capital : 50,010 GBP
Documents
Legacy
Date: 16 Feb 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Feb 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Feb 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/02/22
Documents
Resolution
Date: 16 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 10 Feb 2022
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 10 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 10 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 10 Feb 2022
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 05 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-24
Officer name: Mr Paul Jason Shamplina
Documents
Mortgage satisfy charge full
Date: 19 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 19 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Petros Agathangelou
Appointment date: 2021-02-01
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Jason Shamplina
Appointment date: 2021-02-01
Documents
Accounts with accounts type group
Date: 17 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Marshall Coates
Termination date: 2020-03-06
Documents
Change account reference date company current extended
Date: 06 Mar 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2019
Action Date: 04 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-04
Charge number: 032528060004
Documents
Accounts with accounts type group
Date: 04 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Capital return purchase own shares treasury capital date
Date: 22 Jan 2019
Action Date: 02 Jan 2019
Category: Capital
Type: SH03
Date: 2019-01-02
Capital : 2,010 GBP
Documents
Resolution
Date: 17 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Terret
Appointment date: 2018-12-11
Documents
Accounts with accounts type group
Date: 06 Jun 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type group
Date: 06 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kevin Glanvill
Termination date: 2016-12-22
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Accounts with accounts type group
Date: 02 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company previous extended
Date: 29 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-30
Made up date: 2015-11-29
Documents
Accounts amended with accounts type group
Date: 15 Feb 2016
Action Date: 29 Nov 2014
Category: Accounts
Type: AAMD
Made up date: 2014-11-29
Documents
Change person director company with change date
Date: 09 Feb 2016
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-01
Officer name: Mr Edward William Hooker
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Richard Hooker
Termination date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2015
Action Date: 02 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-02
Old address: Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY
New address: C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Graham Marshall Coates
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Change person director company with change date
Date: 21 Sep 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Michael Kevin Glanvill
Documents
Termination director company with name termination date
Date: 21 Sep 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-01
Officer name: Ian Cyril Langley
Documents
Accounts with accounts type full
Date: 03 Sep 2015
Action Date: 29 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-29
Documents
Change account reference date company previous shortened
Date: 28 May 2015
Action Date: 29 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2014-11-29
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Accounts with accounts type full
Date: 04 Jun 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Appoint person director company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Teresa Anne Dunne
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Accounts with accounts type full
Date: 30 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Capital name of class of shares
Date: 04 Oct 2011
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Sep 2011
Action Date: 27 Sep 2011
Category: Capital
Type: SH01
Capital : 50,060 GBP
Date: 2011-09-27
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 20 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-20
Documents
Accounts with accounts type full
Date: 01 Jun 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 20 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-20
Documents
Change person secretary company with change date
Date: 22 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-17
Officer name: Mr David Anthony Jacobs
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-17
Officer name: Mr David Anthony Jacobs
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Cyril Langley
Change date: 2010-09-17
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-17
Officer name: Brian Richard Hooker
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-17
Officer name: Mr Edward Willaim Hooker
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-17
Officer name: Michael Kevin Glanvill
Documents
Accounts with accounts type full
Date: 02 Jun 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Appoint person director company with name
Date: 28 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Richard Hooker
Documents
Legacy
Date: 17 May 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 25 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 22 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/09/09; full list of members
Documents
Accounts with accounts type full
Date: 02 Jul 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
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