HFG INVESTMENTS LIMITED
Overview
| Company Name | HFG INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10387892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HFG INVESTMENTS LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is HFG INVESTMENTS LIMITED located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFG INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HFG INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for HFG INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of Blake Harris Seline as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Rohit Agarwal as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr Neil Alan Wizel on Feb 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy James Probert on Feb 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Cornelius Dupre Ii on Feb 17, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Registration of charge 103878920008, created on Nov 30, 2022 | 61 pages | MR01 | ||
Satisfaction of charge 103878920005 in full | 1 pages | MR04 | ||
Satisfaction of charge 103878920006 in full | 1 pages | MR04 | ||
Registration of charge 103878920007, created on Nov 30, 2022 | 70 pages | MR01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Blake Harris Seline as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Donald Win Young as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Registration of charge 103878920005, created on Nov 13, 2020 | 69 pages | MR01 | ||
Registration of charge 103878920006, created on Nov 13, 2020 | 69 pages | MR01 | ||
Satisfaction of charge 103878920002 in full | 1 pages | MR04 | ||
Who are the officers of HFG INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGARWAL, Rohit | Director | San Felipe St # 3100 77057 Houston, 5847 Texas United States | United States | American | 333218170001 | |||||
| BROWN, William Russell | Director | Travis Street, Houston Suite 6600 77002-3007 Houston 600 United States | United States | American | 246056070001 | |||||
| DUPRE II, Cornelius | Director | Suite 200 77494 Katy 24285 Katy Freeway Texas United States | United States | American | 217402280001 | |||||
| FRIAR, Kevin Blane | Director | Highway 6 South 77077 Houston 2135 United States | United States | American | 261258050001 | |||||
| PROBERT, Timothy James | Director | Suite 200 77494 Katy 24285 Katy Freeway Texas United States | United States | British,American | 217758430001 | |||||
| WIZEL, Neil Alan | Director | Suite 200 77494 Katy 24285 Katy Freeway Texas United States | United States | American | 217394510001 | |||||
| BERRY, Daniel Robert | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 165320870001 | |||||
| PRESS, Catherine Therese | Director | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom | Australia | Australian | 243472300001 | |||||
| RABBINO, Jason David | Director | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom | Usa | American | 214584550001 | |||||
| RUIZ, Carmelo Alonso-Bernaola | Director | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom | Spain | Spanish | 214584560001 | |||||
| SELINE, Blake Harris | Director | Travis Suite 6000 TX 77002 Houston 600 Texas United States | United States | American | 289586750001 | |||||
| TODORCEVSKI, Zlatko | Director | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom | Australia | Australian | 214584540001 | |||||
| YOUNG, Donald Win | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United States | American | 229109730001 |
Who are the persons with significant control of HFG INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfg Finance Limited | Sep 21, 2016 | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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