HFL GROUP LIMITED
Overview
| Company Name | HFL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10847929 |
| 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 HFL GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is HFL GROUP LIMITED located?
| Registered Office Address | Lambeth Town Hall Brixton Hill SW2 1RW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMBETH TOPCO LIMITED | Jul 03, 2017 | Jul 03, 2017 |
What are the latest accounts for HFL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HFL GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | Yes |
What are the latest filings for HFL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy David Windle as a director on May 08, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard Spence Sorensen as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter James Hesketh as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter James Hesketh as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cagdas Canbolat as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrea Sherene Parker as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Judith Clare Page as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dorian Leatham as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sandra Diane Roebuck as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Cagdas Canbolat as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Stuart Wickens as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Judith Clare Page as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Andrea Sherene Parker on Feb 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Beverley Jane Sandal as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Paul Stuart Wickens as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Appointment of Ms Andrea Sherene Parker as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Dorian Leatham as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas David Branton as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Austin Stevens as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Who are the officers of HFL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SORENSEN, Richard Spence | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 346982340001 | |||||
| LEWIS, Martin | Secretary | PO BOX 76052 SW2 9NT London . United Kingdom | 258743440001 | |||||||
| SANDAL, Beverley Jane | Secretary | Brixton Hill SW2 1RW London Lambeth Town Hall England | 267439200001 | |||||||
| AMOS, David Robert | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 234930780001 | |||||
| BHARADIA, Hamant | Director | Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom | England | British | 244764560001 | |||||
| BRANTON, Thomas David | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | United Kingdom | British | 277118450001 | |||||
| CANBOLAT, Cagdas | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | United Kingdom | British | 316524080001 | |||||
| CARSON, Gregory Thomas | Director | Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom | United Kingdom | Australian | 207711710002 | |||||
| DAVENPORT, Ivor Stewart | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | United Kingdom | British | 44015420005 | |||||
| EUESDEN, Neil Hamilton | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 67876000001 | |||||
| FOSTER, Sue | Director | Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom | United Kingdom | British | 237023980001 | |||||
| GANNICOTT, David Keith | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 118321250001 | |||||
| HESKETH, Peter James | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | English | 335315230001 | |||||
| LEATHAM, Dorian | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 305957440001 | |||||
| MCDERMOTT, Fiona Anne | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | United Kingdom | British | 254600640001 | |||||
| MCGLONE, Paul | Director | Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom | England | British,Australian | 127762720001 | |||||
| MUIR, Alison Maria | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 268106600001 | |||||
| O'DONNELL, Michael Francis | Director | Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom | United Kingdom | British | 119023940001 | |||||
| PAGE, Judith Clare | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 250251150001 | |||||
| PARKER, Andrea Sherene | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 305957470001 | |||||
| PILLAY, Caroline | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 214882260001 | |||||
| REYNOLDS, Richard Christopher | Director | Pondfield Yard, Ashwells Road Pilgrims Hatch CM15 9SG Brentwood The Annex Essex England | United Kingdom | British | 5628980001 | |||||
| ROEBUCK, Sandra Diane | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 291668570001 | |||||
| SHARPE, Rachel | Director | Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom | United Kingdom | British | 234796970001 | |||||
| STEVENS, Richard Austin | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 36325640001 | |||||
| STOKES, Wendy Frances Mary | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 125446550001 | |||||
| TAKHAR, Jitinder | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 281979920001 | |||||
| THOMPSON, Christina Anita | Director | Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom | England | British | 201457790001 | |||||
| WALLER, Sara Mahnaz | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 266414580001 | |||||
| WALTERS, Peter Ceri | Director | Criffel Avenue SW2 4AY London 41 England | England | British | 71370970001 | |||||
| WICKENS, Paul Stuart | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 306021210001 | |||||
| WINDLE, Timothy David | Director | Brixton Hill SW2 1RW London Lambeth Town Hall England | England | British | 298124190001 | |||||
| YOUNG, Jed | Director | Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom | United Kingdom | British | 225295480001 |
Who are the persons with significant control of HFL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Mayor And Burgesses Of The London Borough Of Lambeth | Jul 03, 2017 | Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom | No | ||||
| |||||||
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