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HFH UK VENTURES LIMITED

HFH UK VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHFH UK VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08838745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HFH UK VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HFH UK VENTURES LIMITED located?

    Registered Office Address
    c/o C/O STANHOPE PLC
    100 New Oxford Street 2nd Floor
    WC1A 1HB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HFH UK VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HFH UK VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Termination of appointment of Michael John Fitzgerald as a director on Jun 07, 2016

    		1 pagesTM01

    Appointment of Mr Adam Golebiowski as a director on Jun 07, 2016

    		2 pagesAP01

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 50
    		SH01

    Registered office address changed from C/O C/O Stanhope Plc C/O Stanhope Plc Norfolk House 4th Floor 31 st James's Square London SW1Y 4JJ to C/O C/O Stanhope Plc 100 New Oxford Street 2nd Floor London WC1A 1HB on Jan 06, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 50
    		SH01

    Director's details changed for Mr Michael John Fitzgerald on Jan 15, 2015

    		2 pagesCH01

    Registered office address changed from C/O K&L Gates Llp One New Change London EC4M 9AF United Kingdom to C/O C/O Stanhope Plc C/O Stanhope Plc Norfolk House 4Th Floor 31 St James's Square London SW1Y 4JJ on Sep 23, 2014

    		1 pagesAD01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of HFH UK VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLEBIOWSKI, Adam
    Wigmore Street
    W1U 2RY London
    1st Floor, 42
    England
    		Director
    Wigmore Street
    W1U 2RY London
    1st Floor, 42
    England
    		United KingdomSwissCompany Director208898110001
    FITZGERALD, Michael John
    Jasper Avenue
    AB T5J 2B3 Edmonton
    1100-10830
    Canada
    		Director
    Jasper Avenue
    AB T5J 2B3 Edmonton
    1100-10830
    Canada
    		UkCanadianReal Estate204116750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HFH UK VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Her Majesty The Queen In Right Of Alberta
    Jasper Avenue
    Edmonton
    1100-10830
    Alberta Tsj 2bs
    Canada
    		Apr 06, 2016
    Jasper Avenue
    Edmonton
    1100-10830
    Alberta Tsj 2bs
    Canada
    		No
    Legal FormThe Crown
    Legal AuthorityAlberta, Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    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