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HFI DEVELOPMENT LIMITED

HFI DEVELOPMENT LIMITED

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

    • Overview

    Company NameHFI DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14128506
    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 DEVELOPMENT LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is HFI DEVELOPMENT LIMITED located?

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

    What are the latest accounts for HFI DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for HFI DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Appointment of Mr Neil Ritson as a director on Dec 03, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

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

    		1 pagesTM01

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Appointment of Mr Daniel John Shilton Maling as a director on Sep 09, 2023

    		2 pagesAP01

    Termination of appointment of David Scott Ormerod as a director on Sep 09, 2023

    		1 pagesTM01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HFI DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITSON, Neil
    Heddon Street
    W1B 4BT London
    6
    England
    		Director
    Heddon Street
    W1B 4BT London
    6
    England
    		EnglandBritish76560710001
    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
    MALING, Daniel John Shilton
    Heddon Street
    W1B 4BT London
    6
    England
    		Director
    Heddon Street
    W1B 4BT London
    6
    England
    		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 DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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 RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13987385
    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.
    • license: CC0