HF8 LIMITED
Overview
| Company Name | HF8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13617618 |
| 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 HF8 LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is HF8 LIMITED located?
| Registered Office Address | 12 Carthusian Street EC1M 6EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HF8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HF8 LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for HF8 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Hills Place London W1F 7SA United Kingdom to 12 Carthusian Street London EC1M 6EB on Sep 25, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||||||
Termination of appointment of David Llewellyn as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Paton as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 136176180003, created on Feb 08, 2023 | 52 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 136176180001, created on Apr 08, 2022 | 24 pages | MR01 | ||||||||||||||
Registration of charge 136176180002, created on Apr 08, 2022 | 24 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HF8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDEY, Mark | Director | Carthusian Street EC1M 6EB London 12 England | Scotland | British | 222314850001 | |||||
| FAIRHEAD, Richard | Director | Carthusian Street EC1M 6EB London 12 England | United Kingdom | British | 167606360001 | |||||
| GREEN, Paul | Director | Carthusian Street EC1M 6EB London 12 England | United Kingdom | Irish | 222366400001 | |||||
| HICKSON-SMITH, Graham Geoffrey | Director | Carthusian Street EC1M 6EB London 12 England | England | British | 173415580001 | |||||
| MCLAREN, Euan | Director | Carthusian Street EC1M 6EB London 12 England | United Kingdom | British | 287198800001 | |||||
| SPEAKES, Nabil | Director | Carthusian Street EC1M 6EB London 12 England | England | British | 287198820001 | |||||
| LLEWELLYN, David | Director | W1F 7SA London 1 Hills Place United Kingdom | United Kingdom | British | 222314860001 | |||||
| PATON, Barry | Director | W1F 7SA London 1 Hills Place United Kingdom | United Kingdom | British | 287198790001 |
What are the latest statements on persons with significant control for HF8 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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