co
Corporate
Observer
Homepage
Data
Great Britain
Company
HFIS LIMITED
Person with Significant Control

HFIS LIMITED: Person with Significant Control

    • Overview

    Company NameHFIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03252806
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HFIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Mark Lane
    EC3R 7NE London
    7th Floor Corn Exchange
    England
    		Jun 01, 2022
    55 Mark Lane
    EC3R 7NE London
    7th Floor Corn Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09452808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward William Hooker
    c/o SRJ ACCOUNTING SERVICES LIMITED
    Elstree Way
    WD6 1JH Borehamwood
    First Floor, Lumiere
    Hertfordshire
    England
    		Sep 21, 2016
    c/o SRJ ACCOUNTING SERVICES LIMITED
    Elstree Way
    WD6 1JH Borehamwood
    First Floor, Lumiere
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Fox
    c/o SRJ ACCOUNTING SERVICES LIMITED
    Elstree Way
    WD6 1JH Borehamwood
    First Floor, Lumiere
    Hertfordshire
    England
    		Sep 01, 2016
    c/o SRJ ACCOUNTING SERVICES LIMITED
    Elstree Way
    WD6 1JH Borehamwood
    First Floor, Lumiere
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Simon Fox
    c/o SRJ ACCOUNTING SERVICES LIMITED
    Elstree Way
    WD6 1JH Borehamwood
    First Floor, Lumiere
    Hertfordshire
    England
    		Sep 01, 2016
    c/o SRJ ACCOUNTING SERVICES LIMITED
    Elstree Way
    WD6 1JH Borehamwood
    First Floor, Lumiere
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0