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 160123850037, created on Jul 16, 2025

    13 pagesMR01

    Registration of charge 160123850036, created on Jul 16, 2025

    13 pagesMR01

    Registration of charge 160123850035, created on Jul 10, 2025

    14 pagesMR01

    Registration of charge 160123850034, created on Jun 18, 2025

    14 pagesMR01

    Registration of charge 160123850032, created on Jun 06, 2025

    13 pagesMR01

    Registration of charge 160123850033, created on Jun 13, 2025

    13 pagesMR01

    Registration of charge 160123850028, created on May 28, 2025

    14 pagesMR01

    Registration of charge 160123850029, created on May 28, 2025

    14 pagesMR01

    Registration of charge 160123850030, created on May 28, 2025

    14 pagesMR01

    Registration of charge 160123850031, created on May 28, 2025

    14 pagesMR01

    Registration of charge 160123850027, created on May 23, 2025

    13 pagesMR01

    Registration of charge 160123850026, created on May 07, 2025

    14 pagesMR01

    Registration of charge 160123850025, created on Apr 23, 2025

    13 pagesMR01

    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

    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
    EnglandBritishDirector243056520002
    THAKRAR, Bharat Kantilal
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    Director
    95 High Street
    HA8 7DB Edgware
    Handel House
    England
    EnglandBritishAccountant95135570004

    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.

    Does HFG1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 16, 2025
    Delivered On Jul 22, 2025
    Outstanding
    Brief description
    41 trinity avenue, mildenhall, bury st edmunds, IP28 7LS. Title number SK51492. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Jul 22, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jul 16, 2025
    Delivered On Jul 17, 2025
    Outstanding
    Brief description
    6 hall drive, feltwell, IP26 4BZ, contained in title number NK192879. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Jul 17, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jul 10, 2025
    Delivered On Jul 11, 2025
    Outstanding
    Brief description
    1 manor drive, great gonerby, NG31 8LU. Title number LL137458. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Property Limited
    Transactions
    • Jul 11, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 18, 2025
    Delivered On Jun 19, 2025
    Outstanding
    Brief description
    61 trinity avenue, mildenhall, bury st edmunds, IP28 7LS. Title number SK83047. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Jun 19, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 13, 2025
    Delivered On Jun 16, 2025
    Outstanding
    Brief description
    152 greenhills road, eastwood, NG16 3FR. Title number NT237693. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Jun 16, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 06, 2025
    Delivered On Jun 16, 2025
    Outstanding
    Brief description
    '239 norwich road, wisbech' contained within title number [CB211177]. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Jun 16, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2025
    Delivered On Jun 03, 2025
    Outstanding
    Brief description
    '266 admirals way, daventry, NN11 4LR' contained within title number [NN319204]. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Jun 03, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2025
    Delivered On Jun 03, 2025
    Outstanding
    Brief description
    7 gaitskell way, balderton, newark, NG24 3PL, contained in title number NT229692. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Jun 03, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2025
    Delivered On Jun 03, 2025
    Outstanding
    Brief description
    7 second avenue, spalding, PE11 1LP, contained in title number LL112803. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Jun 03, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2025
    Delivered On Jun 03, 2025
    Outstanding
    Brief description
    '21 eden close, daventry (NN11 4QZ)' contained within title number [NN239839]. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Jun 03, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 23, 2025
    Delivered On May 30, 2025
    Outstanding
    Brief description
    68 hamlet road, haverhill CB9 8QQ title number: SK328222 for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • May 30, 2025Registration of a charge (MR01)
    A registered charge
    Created On May 07, 2025
    Delivered On May 13, 2025
    Outstanding
    Brief description
    52 pinfold road, newthorpe, NG16 2FT. Title number NT68232. 54 elm road, thetford, IP24 3HN. Title number NK159624. 56 phoenix avenue, gelding, nottingham, NG4 4DT. Title number NT105396. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • May 13, 2025Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2025
    Delivered On Apr 24, 2025
    Outstanding
    Brief description
    24 spring gardens, spalding, PE11 2XN, contained in title number LL68756. For further details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Mortgages Limited
    Transactions
    • Apr 24, 2025Registration of a charge (MR01)
    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)

    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