HHF ENTERPRISES LIMITED

Overview

Company Name	HHF ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05971901
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2006

Summary

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

What is the purpose of HHF ENTERPRISES LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HHF ENTERPRISES LIMITED located?

Registered Office Address	4 Comet House Calleva Park RG7 8JA Aldermaston Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HHF ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HHF ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for HHF ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 19, 2024	Confirmation statement made on Oct 19, 2024 with updates	4 pages	CS01

May 24, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

May 07, 2024	Change of details for Mrs Julia Halden as a person with significant control on Mar 03, 2024	2 pages	PSC04

May 03, 2024	Change of details for Mrs Julia Halden as a person with significant control on Aug 01, 2023	2 pages	PSC04

May 03, 2024	Director's details changed for Mrs Julia Halden on Aug 01, 2023	2 pages	CH01

May 03, 2024	Change of details for Mr Simon Mark Halden as a person with significant control on Aug 01, 2023	2 pages	PSC04

May 03, 2024	Director's details changed for Mr Simon Mark Halden on Aug 01, 2023	2 pages	CH01

May 03, 2024	Director's details changed for Mrs Julia Halden on Mar 03, 2024	2 pages	CH01

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with updates	4 pages	CS01

Jun 12, 2023	Amended total exemption full accounts made up to Sep 30, 2022	7 pages	AAMD

May 25, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 19, 2022 with updates	4 pages	CS01

Mar 07, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with updates	4 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Sep 27, 2019	Registered office address changed from 2a Zodiac House Calleva Park Alderaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on Sep 27, 2019	1 pages	AD01

Sep 26, 2019	Director's details changed for Mr Simon Mark Halden on Sep 26, 2019	2 pages	CH01

Sep 26, 2019	Change of details for Mr Simon Mark Halden as a person with significant control on Sep 26, 2019	2 pages	PSC04

Sep 26, 2019	Director's details changed for Mrs Julia Halden on Sep 26, 2019	2 pages	CH01

Sep 26, 2019	Change of details for Mrs Julia Halden as a person with significant control on Sep 26, 2019	2 pages	PSC04

Apr 11, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of HHF ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALDEN, Julia Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England	Oct 19, 2006		Director	Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England	England	British	1959-3	Business Consultant	116685720004
HALDEN, Simon Mark Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England	Aug 06, 2008		Director	Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England	England	British	1956-10	Director	148304430004
PENNSEC LIMITED Abacus House 33 Gutter Lane EC2V 8AR London	Oct 19, 2006	Aug 20, 2008	Secretary	Abacus House 33 Gutter Lane EC2V 8AR London					50775150007
PENNINGTONS DIRECTORS (NO 1) LTD 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London	Oct 19, 2006	Oct 19, 2006	Director	1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London					71929780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HHF ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Mark Halden Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England	Oct 20, 2016	Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England	No
	Nationality: British Country of Residence: England
	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.
Mrs Julia Halden Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England	Oct 20, 2016	Calleva Park RG7 8JA Aldermaston 4 Comet House Berkshire England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HHF ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 19, 2016	Oct 20, 2016	The company knows or has reasonable cause to believe that there is no registrable person or 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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