HAFREN ADVISORY LIMITED

HAFREN ADVISORY LIMITED

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

    Company NameHAFREN ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16035194
    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 HAFREN ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAFREN ADVISORY LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAFREN ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 22, 2026

    What is the status of the latest confirmation statement for HAFREN ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for HAFREN ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2024

    Statement of capital on Oct 22, 2024

    • Capital: GBP 200
    SH01

    Who are the officers of HAFREN ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Benedict Luke
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    United KingdomBritish234083000001
    WINDSOR, Steven Peter
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    EnglandBritish242687850001

    Who are the persons with significant control of HAFREN ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    Oct 22, 2024
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12333067
    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.

    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