HFG INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10387892 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2016 |
| Age | 7 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HFG INVESTMENTS LIMITED is an active private limited company with number 10387892. It was incorporated 7 years, 8 months, 25 days ago, on 21 September 2016. The company address is New Kings Court Tollgate New Kings Court Tollgate, Eastleigh, SO53 3LG, Hampshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type full
Date: 29 Jun 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Alan Wizel
Change date: 2023-02-17
Documents
Change person director company with change date
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-17
Officer name: Mr Timothy James Probert
Documents
Change person director company with change date
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cornelius Dupre Ii
Change date: 2023-02-17
Documents
Accounts with accounts type full
Date: 13 Dec 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2022
Action Date: 30 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103878920008
Charge creation date: 2022-11-30
Documents
Mortgage satisfy charge full
Date: 02 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103878920005
Documents
Mortgage satisfy charge full
Date: 02 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103878920006
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2022
Action Date: 30 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103878920007
Charge creation date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Blake Harris Seline
Documents
Termination director company with name termination date
Date: 17 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-25
Officer name: Donald Win Young
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type full
Date: 14 Aug 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-13
Charge number: 103878920005
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-13
Charge number: 103878920006
Documents
Mortgage satisfy charge full
Date: 08 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103878920002
Documents
Mortgage satisfy charge full
Date: 08 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103878920003
Documents
Mortgage satisfy charge full
Date: 08 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103878920004
Documents
Mortgage satisfy charge full
Date: 08 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103878920001
Documents
Confirmation statement with no updates
Date: 01 Oct 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2019
Action Date: 24 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103878920004
Charge creation date: 2019-09-24
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin Blane Friar
Appointment date: 2019-07-31
Documents
Accounts with accounts type full
Date: 29 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2018
Action Date: 20 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103878920003
Charge creation date: 2018-07-20
Documents
Accounts with accounts type full
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 09 May 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Russell Brown
Change date: 2018-04-11
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-11
Officer name: Carmelo Alonso-Bernaola Ruiz
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Robert Berry
Termination date: 2018-04-11
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Therese Press
Termination date: 2018-04-11
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-11
Officer name: William Russell Brown
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Address
Type: AD01
Old address: Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom
New address: New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
Change date: 2018-04-23
Documents
Change to a person with significant control
Date: 23 Apr 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hfg Finance Limited
Change date: 2018-04-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2018
Action Date: 11 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103878920002
Charge creation date: 2018-04-11
Documents
Termination director company with name termination date
Date: 22 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Zlatko Todorcevski
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Therese Press
Appointment date: 2017-07-18
Documents
Termination director company with name termination date
Date: 22 Feb 2018
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason David Rabbino
Termination date: 2017-07-18
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Resolution
Date: 06 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Probert
Appointment date: 2016-10-21
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cornelius Dupre Ii
Change date: 2016-10-21
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Alan Wizel
Change date: 2016-10-21
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donald Win Young
Change date: 2016-10-21
Documents
Appoint person director company with name date
Date: 31 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cornelius Dupre Ii
Appointment date: 2016-10-21
Documents
Appoint person director company with name date
Date: 31 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Alan Wizel
Appointment date: 2016-10-21
Documents
Appoint person director company with name date
Date: 31 Oct 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Win Young
Appointment date: 2016-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103878920001
Charge creation date: 2016-10-21
Documents
Capital allotment shares
Date: 27 Oct 2016
Action Date: 21 Oct 2016
Category: Capital
Type: SH01
Capital : 10,500 USD
Date: 2016-10-21
Documents
Change account reference date company current extended
Date: 27 Oct 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Legacy
Date: 20 Oct 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Capital
Type: SH19
Capital : 6,719 USD
Date: 2016-10-20
Documents
Legacy
Date: 20 Oct 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/10/16
Documents
Resolution
Date: 20 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carmelo Alonso-Bernaola
Change date: 2016-10-17
Documents
Change person director company with change date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-14
Officer name: Mr Carmelo Alonso-Bernaola Ruiz
Documents
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