HFI ENERGY SYSTEMS LIMITED
Overview
| Company Name | HFI ENERGY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13987385 |
| 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 HFI ENERGY SYSTEMS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HFI ENERGY SYSTEMS LIMITED located?
| Registered Office Address | 6 Heddon Street W1B 4BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFI ENERGY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HFI ENERGY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for HFI ENERGY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sarah Jane Gow as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander James Appleton as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||
Appointment of Mrs Sarah Jane Gow as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander James Appleton as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel John Shilton Maling as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Hydrogen Future Industries Plc as a person with significant control on Oct 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 25 Eccleston Place Eccleston Yards London SW1W 9NF England to 6 Heddon Street London W1B 4BT on Oct 22, 2025 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of David Scott Ormerod as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel John Shilton Maling as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2022 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Timothy Blake as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HFI ENERGY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKE, Timothy | Director | Heddon Street W1B 4BT London 6 England | United Kingdom | British | 131575440003 | |||||
| APPLETON, Alexander James | Director | Heddon Street W1B 4BT London 6 England | England | British | 285448550001 | |||||
| GOW, Sarah Jane | Director | Heddon Street W1B 4BT London 6 England | England | British | 175835590001 | |||||
| MALING, Daniel John Shilton | Director | Heddon Street W1B 4BT London 6 England | England | Australian | 288153350001 | |||||
| ORMEROD, David Scott | Director | Eccleston Place Eccleston Yards SW1W 9NF London 25 England | Australia | British | 287236120001 |
Who are the persons with significant control of HFI ENERGY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energy B Plc | Mar 18, 2022 | Heddon Street W1B 4BT London 6 England | 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