Hfi Investments Limited, London
Hfi Investments Limited is a private limited company. Once, it was named Henry Family Investments Limited (changed on 2018-12-20). Registered at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD, the aforementioned 10 years old company was incorporated on 2013-06-26 and is officially classified as "development of building projects" (SIC code: 41100).4 directors can be found in this enterprise: Peter H. (appointed on 10 July 2023), Mark W. (appointed on 01 April 2021), Charlotte D. (appointed on 20 December 2018).
| About | |
|---|---|
| Name: Hfi Investments Limited | |
| Number: 08586484 | |
| Incorporation date: 2013-06-26 | |
| End of financial year: 31 December |
| Address: |
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Fawaz M.
20 December 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Reva H.
6 April 2016 - 20 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel H.
6 April 2016 - 20 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-06-30 |
| Number Shares Allotted | 100 |
| Shareholder Funds | 100 |
The date for Hfi Investments Limited confirmation statement filing is 2024-07-10. The most current confirmation statement was filed on 2023-06-26. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Fawaz M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Reva H. that has 1/2 or less of shares, 1/2 or less of voting rights. Nigel H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2023/07/10 filed on: 16th, January 2024 | officers |
Free Download
(1 page)
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