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HFG1 LIMITED

HFG1 LIMITED

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

    • Overview

    Company NameHFG1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16012385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HFG1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HFG1 LIMITED located?

    Registered Office Address
    Handel House
    95 High Street
    HA8 7DB Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HFG1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 11, 2026

    What is the status of the latest confirmation statement for HFG1 LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for HFG1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 160123850024, created on Apr 11, 2025

    		14 pagesMR01

    Registration of charge 160123850023, created on Apr 01, 2025

    		18 pagesMR01

    Registration of charge 160123850022, created on Mar 28, 2025

    		13 pagesMR01

    Registration of charge 160123850021, created on Feb 28, 2025

    		13 pagesMR01

    Registration of charge 160123850020, created on Feb 26, 2025

    		13 pagesMR01

    Registration of charge 160123850019, created on Dec 20, 2024

    		29 pagesMR01

    Registration of charge 160123850018, created on Dec 04, 2024

    		24 pagesMR01

    Registration of charge 160123850017, created on Dec 06, 2024

    		31 pagesMR01

    Registration of charge 160123850014, created on Nov 29, 2024

    		30 pagesMR01

    Registration of charge 160123850015, created on Dec 06, 2024

    		31 pagesMR01

    Registration of charge 160123850016, created on Dec 04, 2024

    		30 pagesMR01

    Registration of charge 160123850013, created on Dec 04, 2024

    		21 pagesMR01

    Registration of charge 160123850012, created on Dec 06, 2024

    		13 pagesMR01

    Registration of charge 160123850011, created on Nov 20, 2024

    		30 pagesMR01

    Registration of charge 160123850010, created on Nov 29, 2024

    		13 pagesMR01

    Registration of charge 160123850009, created on Nov 29, 2024

    		13 pagesMR01

    Registration of charge 160123850001, created on Nov 20, 2024

    		45 pagesMR01

    Registration of charge 160123850002, created on Nov 20, 2024

    		13 pagesMR01

    Registration of charge 160123850003, created on Nov 21, 2024

    		35 pagesMR01

    Registration of charge 160123850004, created on Nov 21, 2024

    		30 pagesMR01

    Registration of charge 160123850005, created on Nov 21, 2024

    		35 pagesMR01

    Registration of charge 160123850006, created on Nov 21, 2024

    		29 pagesMR01

    Registration of charge 160123850007, created on Nov 21, 2024

    		35 pagesMR01

    Registration of charge 160123850008, created on Nov 21, 2024

    		29 pagesMR01

    Confirmation statement made on Nov 04, 2024 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HFG1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERSHON, Hayley
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Secretary
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		328113890001
    GERSHON, Anthony Howard
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		EnglandBritishDirector176255150001
    MARTIN, Jack Leonard
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		United KingdomBritishDirector243056520002
    THAKRAR, Bharat Kantilal
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		EnglandBritishAccountant95135570004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HFG1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Housing First Group Limited
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		Oct 11, 2024
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16008339
    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

    Does HFG1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2025
    Delivered On Apr 16, 2025
    		Outstanding
    Brief description
    152 chandos street, netherfield, nottingham NG4 2NA title number: NT77758 for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Apr 16, 2025Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2025
    Delivered On Apr 14, 2025
    		Outstanding
    Brief description
    The schedule before referred to all that freehold property situate and known as 132 queens road, spalding, PE11 2JQ registered at hm land registry with title absolute under title number LL148452.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Empire Global Finance LTD
    Transactions
    • Apr 14, 2025Registration of a charge (MR01)
    A registered charge
    Created On Mar 28, 2025
    Delivered On Mar 31, 2025
    		Outstanding
    Brief description
    91 west avenue, melton mowbray LE13 0JH title number: LT137835 for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Mar 31, 2025Registration of a charge (MR01)
    A registered charge
    Created On Feb 28, 2025
    Delivered On Mar 07, 2025
    		Outstanding
    Brief description
    134 harlaxton road, grantham, NG31 7AJ. Title number LL381851. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Mar 07, 2025Registration of a charge (MR01)
    A registered charge
    Created On Feb 26, 2025
    Delivered On Mar 04, 2025
    		Outstanding
    Brief description
    98 springfield road, grantham, NG31 7BB. Title number LL206884. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Mar 04, 2025Registration of a charge (MR01)
    A registered charge
    Created On Dec 20, 2024
    Delivered On Dec 23, 2024
    		Outstanding
    Brief description
    146 harrowby road, grantham, NG31 9DU, contained in title number LL284087. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tab London Limited
    Transactions
    • Dec 23, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 06, 2024
    Delivered On Dec 13, 2024
    		Outstanding
    Brief description
    6 wells green, corby, NN18 0BH title numbers: NN61514.
    Contains Negative Pledge: Yes
    Persons Entitled
    • West Rock Investments LTD
    Transactions
    • Dec 13, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 06, 2024
    Delivered On Dec 12, 2024
    		Outstanding
    Brief description
    26 northfields, ashby-de-la-zouche LE65 1HR, title number: LT337419.
    Contains Negative Pledge: Yes
    Persons Entitled
    • West Rock Investments LTD
    Transactions
    • Dec 12, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 06, 2024
    Delivered On Dec 10, 2024
    		Outstanding
    Brief description
    26 northfields, ashby-de-la-zouch, LE65 1HR, contained in title number LT337419. 6 wells green, corby, NN18 0BH, contained in title number NN61514. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Property Limited
    Transactions
    • Dec 10, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 04, 2024
    Delivered On Dec 16, 2024
    		Outstanding
    Brief description
    17 woodland close, watnall, nottingham (NG16 1LJ) contained within title number [NT428654]. 1 wigeon drive, measham, swadlincote (DE12 7GA) contained within title number [LT150507]. 24 granville street, kettering (NN16 0TA) contained within title number [NN158225]. 102 glastonbury road, corby, NN18 0DG (first registration). For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Property Limited
    Transactions
    • Dec 16, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 04, 2024
    Delivered On Dec 12, 2024
    		Outstanding
    Brief description
    1 wigeon drive, measham, swadlincote DE12 7GA, title number: LT150507 102 glastonbury road, corby, NN18 0DG, title number: unregistered 24 granville street, kettering, NN16 0TA, title number: NN158225 17 woodland close, watnall, nottingham, NG16 1LJ, title number: NT428654.
    Contains Negative Pledge: Yes
    Persons Entitled
    • West Rock Investments LTD
    Transactions
    • Dec 12, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 04, 2024
    Delivered On Dec 11, 2024
    		Outstanding
    Brief description
    '17 woodland close, watnall, nottingham (NG16 1LJ)' contained within title number [NT428654]. '1 wigeon drive, measham, swadlincote (DE12 7GA)' contained within title number [LT150507]. '24 granville street, kettering (NN16 0TA)' contained within title number [NN158225]. '102 glastonbury road, corby, NN18 0DG' (unregistered land). For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Property Limited
    Transactions
    • Dec 11, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2024
    Delivered On Dec 12, 2024
    		Outstanding
    Brief description
    9 cresswell walk, corby, NN17 2LL, title number: NN187137; 38 union street, kettering, NN16 9DA, title number: NN173117; 28 kiel walk, corby, NN18 9DE, title number: NN162623; 64 central road, hugglescote, coalville, LE67 2FD, title number: LT220665.
    Contains Negative Pledge: Yes
    Persons Entitled
    • West Rock Investments LTD
    Transactions
    • Dec 12, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2024
    Delivered On Dec 03, 2024
    		Outstanding
    Brief description
    64 central road, hugglescote, coalville, LE67 2FD title number: LT220665 for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Dec 03, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2024
    Delivered On Dec 02, 2024
    		Outstanding
    Brief description
    9 cresswell walk, corby, NN17 2LL title number: NN197137 38 union street, kettering, NN16 9DA title number: NN173117 28 kiel walk, corby, NN18 9DE title number: NN162623 for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Dec 02, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 21, 2024
    Delivered On Nov 25, 2024
    		Outstanding
    Brief description
    32 tyndal road, grantham NG31 8AH title number: LL312154 for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tab London Limited
    Transactions
    • Nov 25, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 21, 2024
    Delivered On Nov 25, 2024
    		Outstanding
    Brief description
    56 houghton road, grantham, NG31 6JD title number: LL202826 for more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tab London Limited
    Transactions
    • Nov 25, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 21, 2024
    Delivered On Nov 25, 2024
    		Outstanding
    Brief description
    56 houghton road, grantham, NG31 6JD title number: LL202826 for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tab London Limited
    Transactions
    • Nov 25, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 21, 2024
    Delivered On Nov 25, 2024
    		Outstanding
    Brief description
    32 tyndal road, grantham NG31 8AH title number: LL312154 for more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tab London Limited
    Transactions
    • Nov 25, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 21, 2024
    Delivered On Nov 25, 2024
    		Outstanding
    Brief description
    The freehold property known as 8 foston road, grantham, lincolnshire, NG31 7PE title number tbc first regstration for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tab London Limited
    Transactions
    • Nov 25, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 21, 2024
    Delivered On Nov 25, 2024
    		Outstanding
    Brief description
    The freehold property known as 8 foston road, grantham, lincolnshire, NG31 7PE title number tbc first regstration for more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Tab London Limited
    Transactions
    • Nov 25, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 20, 2024
    Delivered On Dec 09, 2024
    		Outstanding
    Brief description
    90 regent street, kettering, NN16 8QQ title number: NN43222.
    Contains Negative Pledge: Yes
    Persons Entitled
    • West Rock Investments LTD
    Transactions
    • Dec 09, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 20, 2024
    Delivered On Nov 25, 2024
    		Outstanding
    Brief description
    '90 regent street, kettering (NN16 8QQ)' contained within title number [NN43222]. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Nov 25, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 20, 2024
    Delivered On Nov 25, 2024
    		Outstanding
    Brief description
    '90 regent street, kettering (NN16 8QQ)' contained within title number [NN43222]. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Nov 25, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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