HFH HOLDINGS LIMITED

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

    Company NameHFH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12553415
    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 HFH HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HFH HOLDINGS LIMITED located?

    Registered Office Address
    Eldo House
    Kempson Way
    IP32 7AR Bury St. Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HFH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HFH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for HFH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Previous accounting period extended from Apr 30, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 08, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 29, 2020

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2020

    Statement of capital on Apr 09, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of HFH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OTTLEY, Edward John
    Pownall Road
    IP3 0DN Ipswich
    1
    Suffolk
    United Kingdom
    Director
    Pownall Road
    IP3 0DN Ipswich
    1
    Suffolk
    United Kingdom
    EnglandBritish41418880004
    OTTLEY, Sharon
    Pownall Road
    IP3 0DN Ipswich
    1
    Suffolk
    United Kingdom
    Director
    Pownall Road
    IP3 0DN Ipswich
    1
    Suffolk
    United Kingdom
    EnglandBritish68212740003

    Who are the persons with significant control of HFH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Ottley
    Pownall Road
    IP3 0DN Ipswich
    1
    United Kingdom
    Apr 09, 2020
    Pownall Road
    IP3 0DN Ipswich
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Edward John Ottley
    Pownall Road
    IP3 0DN Ipswich
    1
    United Kingdom
    Apr 09, 2020
    Pownall Road
    IP3 0DN Ipswich
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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