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HFI INVESTMENTS LIMITED

HFI INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHFI INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08586484
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HFI INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HFI INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor South Building
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HFI INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENRY FAMILY INVESTMENTS LIMITEDOct 18, 2013Oct 18, 2013
    NJH INVESTMENTS LIMITEDJun 26, 2013Jun 26, 2013

    What are the latest accounts for HFI INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HFI INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for HFI INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Jonathan Fowkes as a director on Jul 10, 2023

    		1 pagesTM01

    Appointment of Dr Peter James Harding as a director on Jul 10, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Brice Vivies as a director on Nov 02, 2022

    		1 pagesTM01

    Termination of appointment of Kezia Samantha York as a secretary on Oct 06, 2022

    		1 pagesTM02

    Appointment of Mr Mark Jonathan Fowkes as a director on Nov 02, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period extended from Dec 25, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 26, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Robert Bromley Moyle as a director on Apr 01, 2021

    		1 pagesTM01

    Appointment of Mark Juhani Winn-Smith as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Miss Kezia Samantha York as a secretary on Dec 20, 2018

    		2 pagesAP03

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Mar 20, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 20, 2018

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 25, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HFI INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLASS, Charlotte Sophie Ellen
    10 - 11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    		Director
    10 - 11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    		United KingdomBritish245967540001
    HARDING, Peter James, Dr
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritish288230030001
    MCKEOWN, Sean Thomas
    St. James's Street
    SW1A 1NF London
    64
    England
    		Director
    St. James's Street
    SW1A 1NF London
    64
    England
    		EnglandBritish213998530001
    WINN-SMITH, Mark Juhani
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		EnglandBritish281595090001
    YORK, Kezia Samantha
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Secretary
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		275383640001
    FOWKES, Mark Jonathan
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		United KingdomBritish119056610001
    HENRY, Nigel John
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Director
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		United KingdomBritish152318520001
    HENRY, Reva
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Director
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		United KingdomBritish28142640002
    MOYLE, Robert Bromley
    St. James's Street
    SW1A 1NF London
    64
    England
    		Director
    St. James's Street
    SW1A 1NF London
    64
    England
    		EnglandBritish203153270001
    VIVIES, Brice
    10 - 11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    		Director
    10 - 11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    		EnglandFrench253985280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HFI INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fawaz Khaled Yousef Al Marzouq
    Aldersgate Street
    EC1A 4JQ London
    5th Floor 120
    England
    		Dec 20, 2018
    Aldersgate Street
    EC1A 4JQ London
    5th Floor 120
    England
    		No
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    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.
    Mr Nigel John Henry
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Reva Henry
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    120 Aldersgate Street
    EC1A 4JQ London
    5th Floor
    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 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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