S.I.F. (GROUP) LIMITED

Overview

Company Name	S.I.F. (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03630935
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.I.F. (GROUP) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is S.I.F. (GROUP) LIMITED located?

Registered Office Address	Calder & Co 30 Orange Street WC2H 7HF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for S.I.F. (GROUP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for S.I.F. (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for S.I.F. (GROUP) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 15, 2025	Change of details for Geoffrey Leonard Hunt as a person with significant control on Mar 08, 2023	2 pages	PSC04

Oct 15, 2025	Cessation of Jennie Smith as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 19, 2025	Termination of appointment of Hazel Ada Hunt as a director on Sep 19, 2025	1 pages	TM01

Sep 05, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Director's details changed for William Charles Hunt on Aug 30, 2025	2 pages	CH01

Sep 03, 2025	Director's details changed for Hazel Ada Hunt on Aug 30, 2025	2 pages	CH01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 05, 2023 with updates	4 pages	CS01

Aug 29, 2023	Notification of Geoffrey Leonard Hunt as a person with significant control on Mar 08, 2023	2 pages	PSC01

Aug 29, 2023	Cessation of William Charles Hunt as a person with significant control on Mar 08, 2023	1 pages	PSC07

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Sep 17, 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019	1 pages	AD01

Sep 16, 2019	Confirmation statement made on Sep 05, 2019 with updates	5 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 05, 2018 with updates	5 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of S.I.F. (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, William Charles 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Sep 14, 1998		Secretary	30 Orange Street WC2H 7HF London Calder & Co United Kingdom		British		32917380002
HUNT, Geoffrey Leonard 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	May 22, 2000		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1970-1	37273060004
HUNT, William Charles 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Sep 14, 1998		Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	United Kingdom	British	1941-8	32917380003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 14, 1998	Sep 14, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HUNT, Hazel Ada 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Sep 14, 1998	Sep 19, 2025	Director	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	England	British	1944-4	60925110003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 14, 1998	Sep 14, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.I.F. (GROUP) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Geoffrey Leonard Hunt 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Mar 08, 2023	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	No
	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. The person holds, directly or indirectly, more than 50% but not 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.
William Charles Hunt 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Apr 06, 2016	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Jennie Smith Highfields Mead CM3 8XA East Hanningfield 25 Essex United Kingdom	Apr 06, 2016	Highfields Mead CM3 8XA East Hanningfield 25 Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for S.I.F. (GROUP) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 21, 2017	Jun 16, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jun 21, 2017	Jun 16, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Sep 05, 2016	Oct 01, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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