HFL BUILD LIMITED

Overview

Company Name	HFL BUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10847965
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2017

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 BUILD LIMITED?

Development of building projects (41100) / Construction

Where is HFL BUILD 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 BUILD LIMITED?

Previous Company Names
Company Name	From	Until
LAMBETH DEVCO LIMITED	Jul 03, 2017	Jul 03, 2017

What are the latest accounts for HFL BUILD LIMITED?

Next Accounts
Overdue	No
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 BUILD LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	Yes

What are the latest filings for HFL BUILD LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Appointment of Mr Richard Spence Sorensen as a director on Mar 30, 2026	2 pages	AP01

Feb 25, 2026	Termination of appointment of Peter James Hesketh as a director on Feb 25, 2026	1 pages	TM01

Dec 19, 2025	Appointment of Mr John Joseph Bosley as a director on Dec 18, 2025	2 pages	AP01

Dec 15, 2025	Termination of appointment of Kathryn Eames Livermore as a director on Dec 05, 2025	1 pages	TM01

Nov 27, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

May 01, 2025	Appointment of Mr Peter James Hesketh as a director on Apr 26, 2025	2 pages	AP01

May 01, 2025	Termination of appointment of Cagdas Canbolat as a director on Apr 25, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Ms Kathryn Eames Livermore as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Sophie Eloise Taylor as a director on Mar 31, 2025	1 pages	TM01

Feb 03, 2025	Termination of appointment of Sandra Diane Roebuck as a director on Jan 31, 2025	1 pages	TM01

Nov 18, 2024	Appointment of Mr Cagdas Canbolat as a director on Nov 07, 2024	2 pages	AP01

Nov 04, 2024	Termination of appointment of Paul Stuart Wickens as a director on Oct 31, 2024	1 pages	TM01

Sep 27, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Jul 11, 2023	Appointment of Miss Sophie Eloise Taylor as a director on Jun 22, 2023	2 pages	AP01

Jul 06, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Termination of appointment of Kathryn Louise Eames as a director on Jun 20, 2023	1 pages	TM01

Apr 11, 2023	Termination of appointment of Beverley Jane Sandal as a secretary on Mar 31, 2023	1 pages	TM02

Feb 27, 2023	Appointment of Mr Paul Stuart Wickens as a director on Feb 20, 2023	2 pages	AP01

Feb 23, 2023	Appointment of Mrs Kathryn Louise Eames as a director on Feb 20, 2023	2 pages	AP01

Dec 24, 2022	Termination of appointment of Thomas David Branton as a director on Dec 23, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of Wendy Frances Mary Stokes as a director on Nov 14, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of David Keith Gannicott as a director on Nov 14, 2022	1 pages	TM01

View All Filings

Who are the officers of HFL BUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSLEY, John Joseph Brixton Hill SW2 1RW London Lambeth Town Hall England	Dec 18, 2025		Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	American	1971-11	343628950001
SORENSEN, Richard Spence Brixton Hill SW2 1RW London Lambeth Town Hall England	Mar 30, 2026		Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1967-4	346982340001
LEWIS, Martin PO BOX 76052 SW2 9NT London . United Kingdom	May 15, 2019	Feb 12, 2020	Secretary	PO BOX 76052 SW2 9NT London . United Kingdom				258745450001
SANDAL, Beverley Jane Brixton Hill SW2 1RW London Lambeth Town Hall England	Feb 12, 2020	Mar 31, 2023	Secretary	Brixton Hill SW2 1RW London Lambeth Town Hall England				267438240001
AMOS, David Robert Brixton Hill SW2 1RW London Lambeth Town Hall England	Dec 01, 2020	Apr 12, 2021	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	United Kingdom	British	1963-1	122379280002
BHARADIA, Hamant Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	Mar 26, 2018	Dec 01, 2020	Director	Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	England	British	1960-4	244764560001
BRANTON, Thomas David Brixton Hill SW2 1RW London Lambeth Town Hall England	Dec 01, 2020	Dec 23, 2022	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	United Kingdom	British	1981-10	277118450001
CANBOLAT, Cagdas Brixton Hill SW2 1RW London Lambeth Town Hall England	Nov 07, 2024	Apr 25, 2025	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	United Kingdom	British	1985-2	316524080001
CARSON, Gregory Thomas Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	Jul 03, 2017	Dec 01, 2020	Director	Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	United Kingdom	Australian	1961-6	207711710002
DAVENPORT, Ivor Stewart Brixton Hill SW2 1RW London Lambeth Town Hall England	May 15, 2019	Apr 12, 2021	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	United Kingdom	British	1957-4	44015420005
EAMES, Kathryn Louise Brixton Hill SW2 1RW London Lambeth Town Hall England	Feb 20, 2023	Jun 20, 2023	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1972-9	305956990001
EAMES LIVERMORE, Kathryn Brixton Hill SW2 1RW London Lambeth Town Hall England	Apr 01, 2025	Dec 05, 2025	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1972-9	334172530001
EMILE, Jason Brixton Hill SW2 1RW London Lambeth Town Hall England	Apr 12, 2021	Jul 05, 2022	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1975-6	313161620001
EUESDEN, Neil Hamilton Brixton Hill SW2 1RW London Lambeth Town Hall England	Feb 12, 2020	Apr 12, 2021	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1954-1	67876000001
FOSTER, Sue Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	Aug 01, 2017	Jan 17, 2019	Director	Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	United Kingdom	British	1955-10	237023980001
GANNICOTT, David Keith Brixton Hill SW2 1RW London Lambeth Town Hall England	Jan 14, 2022	Nov 14, 2022	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1958-5	118321250001
GANNICOTT, David Keith Brixton Hill SW2 1RW London Lambeth Town Hall England	May 15, 2019	Apr 12, 2021	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1958-5	118321250001
HERELLE, Samantha Natasha Brixton Hill SW2 1RW London Lambeth Town Hall England	Apr 12, 2021	Jul 15, 2022	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1973-11	281986480001
HESKETH, Peter James Brixton Hill SW2 1RW London Lambeth Town Hall England	Apr 26, 2025	Feb 25, 2026	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	English	1975-6	335315230001
HYLAND, Melanie Patricia Brixton Hill SW2 1RW London Lambeth Town Hall England	Apr 12, 2021	Jul 19, 2022	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1977-9	281979660001
LEVY, Darren PO BOX 76052 SW2 9NT London . United Kingdom	Nov 13, 2019	Feb 12, 2020	Director	PO BOX 76052 SW2 9NT London . United Kingdom	England	British	1967-11	140774620001
MCDERMOTT, Fiona Anne Brixton Hill SW2 1RW London Lambeth Town Hall England	Dec 01, 2020	Apr 12, 2021	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	United Kingdom	British	1967-3	254600640001
MCGLONE, Paul Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	May 01, 2018	May 03, 2018	Director	Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	England	British,Australian	1958-5	127762720001
PILLAY, Caroline Brixton Hill SW2 1RW London Lambeth Town Hall England	Dec 10, 2020	Apr 12, 2021	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1968-9	214882260001
REYNOLDS, Richard Christopher Pondfield Yard, Ashwells Road Pilgrims Hatch CM15 9SG Brentwood The Annex Essex England	Jul 31, 2018	Dec 10, 2020	Director	Pondfield Yard, Ashwells Road Pilgrims Hatch CM15 9SG Brentwood The Annex Essex England	United Kingdom	British	1945-6	5628980001
ROEBUCK, Sandra Diane Brixton Hill SW2 1RW London Lambeth Town Hall England	Jan 14, 2022	Jan 31, 2025	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1965-8	291668570001
SHARPE, Rachel Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	Jul 03, 2017	Jan 17, 2019	Director	Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	United Kingdom	British	1963-9	234796970001
STOKES, Wendy Frances Mary Brixton Hill SW2 1RW London Lambeth Town Hall England	Jan 14, 2022	Nov 14, 2022	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1962-12	125446550001
STOKES, Wendy Frances Mary Brixton Hill SW2 1RW London Lambeth Town Hall England	Jul 31, 2018	Apr 12, 2021	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1962-12	125446550001
TAKHAR, Jitinder Brixton Hill SW2 1RW London Lambeth Town Hall England	Apr 12, 2021	Mar 31, 2022	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1965-2	281979920001
TAYLOR, Sophie Eloise Brixton Hill SW2 1RW London Lambeth Town Hall England	Jun 22, 2023	Mar 31, 2025	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1983-3	290591590001
THOMPSON, Christina Anita Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	Aug 01, 2017	Feb 05, 2019	Director	Brixton Hill SW2 1RW London Lambeth Town Hall United Kingdom	England	British	1959-11	201457790001
WALLER, Sara Mahnaz Brixton Hill SW2 1RW London Lambeth Town Hall England	Nov 13, 2019	Dec 01, 2020	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1975-7	254600630001
WALTERS, Peter Ceri Criffel Avenue SW2 4AY London 41 England	Jul 31, 2018	May 15, 2019	Director	Criffel Avenue SW2 4AY London 41 England	England	British	1953-7	71370970001
WICKENS, Paul Stuart Brixton Hill SW2 1RW London Lambeth Town Hall England	Feb 20, 2023	Oct 31, 2024	Director	Brixton Hill SW2 1RW London Lambeth Town Hall England	England	British	1969-10	306020580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFL BUILD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hfl Group Limited

Jul 03, 2017

Brixton Hill

SW2 1RW London

Lambeth Town Hall

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10847929

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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

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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