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HFI IP HOLDINGS LIMITED

HFI IP HOLDINGS LIMITED

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

    • Overview

    Company NameHFI IP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14128498
    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 HFI IP HOLDINGS LIMITED?

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

    Where is HFI IP HOLDINGS LIMITED located?

    Registered Office Address
    6 Heddon Street
    W1B 4BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HFI IP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for HFI IP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexander James Appleton as a director on Dec 03, 2025

    		1 pagesTM01

    Termination of appointment of Sarah Jane Gow as a director on Dec 03, 2025

    		1 pagesTM01

    Appointment of Mrs Sarah Jane Gow as a director on Sep 26, 2025

    		2 pagesAP01

    Appointment of Mr Alexander James Appleton as a director on Sep 26, 2025

    		2 pagesAP01

    Termination of appointment of Orana Corporate Llp as a secretary on Oct 13, 2025

    		1 pagesTM02

    Registered office address changed from , Eccleston Yards 25 Eccleston Place, London, SW1W 9NF, United Kingdom to 6 Heddon Street London W1B 4BT on Oct 27, 2025

    		1 pagesAD01

    Termination of appointment of Daniel John Shilton Maling as a director on Oct 06, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Termination of appointment of David Scott Ormerod as a director on Sep 08, 2023

    		1 pagesTM01

    Appointment of Mr Daniel John Shilton Maling as a director on Sep 08, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 07, 2023 with updates

    		4 pagesCS01

    Previous accounting period extended from May 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Cessation of Timothy Blake as a person with significant control on May 23, 2023

    		1 pagesPSC07

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HFI IP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Timothy
    Heddon Street
    W1B 4BT London
    6
    England
    		Director
    Heddon Street
    W1B 4BT London
    6
    England
    		United KingdomBritish291653100001
    ORANA CORPORATE LLP
    Eccleston Yards
    25 Eccleston Place
    SW1W 9NF London
    Central Working Victoria
    United Kingdom
    		Secretary
    Eccleston Yards
    25 Eccleston Place
    SW1W 9NF London
    Central Working Victoria
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC382064
    		248815200001
    APPLETON, Alexander James
    Heddon Street
    W1B 4BT London
    6
    England
    		Director
    Heddon Street
    W1B 4BT London
    6
    England
    		EnglandBritish285448550001
    GOW, Sarah Jane
    Heddon Street
    W1B 4BT London
    6
    England
    		Director
    Heddon Street
    W1B 4BT London
    6
    England
    		EnglandBritish175835590001
    MALING, Daniel John Shilton
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		EnglandAustralian288153350001
    ORMEROD, David Scott
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Director
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		AustraliaBritish287236120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HFI IP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Blake
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		May 24, 2022
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		May 24, 2022
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13987385
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0