Hfc Finance Limited. Head office in London. Check Director.

Hfc Finance Limited, London

Hfc Finance Limited is a private limited company. Situated at Bureau, 90 Fetter Lane, London EC4A 1EN, the aforementioned 8 years old company was incorporated on 2015-11-02 and is officially categorised as "activities of production holding companies" (SIC code: 64202).
2 directors can be found in this company: Yulia V. (appointed on 13 January 2023), Gert B. (appointed on 02 November 2015).

About
Name: Hfc Finance Limited
Number: 09852273
Incorporation date: 2015-11-02
End of financial year: 31 December


Address:	Bureau 90 Fetter Lane London EC4A 1EN
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Ab Inbev Uk Finance Company Limited

15 December 2016

Address	Bureau 90 Fetter Lane, London, Bedfordshire, EC4A 1EN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09492207
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anheuser-Busch Inbev Sa/Nv

6 April 2016 - 15 December 2016

Address	1 Grand-Place, Brussels, 1000, Belgium
Legal authority	Belgium
Legal form	Corporate
Country registered	Belgium
Place registered	Belgium
Registration number	0417.497.106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brandbev S.A.R.L.

6 April 2016 - 6 April 2016

Address	5 Rue Gabriel Lipmann, Münsbach, Luxembourg
Legal authority	Luxembourg Company Law
Legal form	Sarl
Country registered	Luxembourg
Place registered	Luxembourg Register Of Commerce
Registration number	B-75696
Nature of control:	75,01-100% shares

The date for Hfc Finance Limited confirmation statement filing is 2023-11-15. The most current confirmation statement was submitted on 2022-11-01. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ab Inbev Uk Finance Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 Fetter Lane, EC4A 1EN London, Bedfordshire. Anheuser-Busch Inbev Sa/Nv has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grand-Place, 1000. Brandbev S.A.R.L. has over 3/4 of shares. This corporate PSC can be found at Rue Gabriel Lipmann.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 1, 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 1, 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
AD01	New registered office address Bureau 90 Fetter Lane London EC4A 1EN. Change occurred on January 13, 2023. Company's previous address: Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom. filed on: 13th, January 2023 \| address	Free Download (1 page)
AP01	On January 13, 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 13, 2023 filed on: 13th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 1, 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
CH01	On August 22, 2022 director's details were changed filed on: 29th, August 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (7 pages)
CH04	Secretary's name changed on January 18, 2022 filed on: 25th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 1, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021 \| accounts	Free Download (170 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, November 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, November 2020 \| accounts	Free Download (145 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2020 \| resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 30th, November 2020 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, November 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with updates November 1, 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates November 1, 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, November 2019 \| resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 26th, October 2019 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019 \| accounts	Free Download (200 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019 \| accounts	Free Download (200 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 15th, October 2019 \| other	Free Download (1 page)
PSC05	Change to a person with significant control February 25, 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 11th, January 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 11th, January 2019 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, January 2019 \| accounts	Free Download (138 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, January 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 20th, December 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates November 1, 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates November 1, 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (5 pages)
CH01	On September 29, 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 21, 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control August 9, 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control August 9, 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control October 10, 2016 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control August 9, 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 9, 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, July 2017 \| accounts	Free Download (21 pages)
AP04	Appointment (date: July 8, 2016) of a secretary filed on: 12th, July 2017 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 28th, November 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates November 1, 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on October 3, 2016: 252200000.00 USD filed on: 28th, October 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, October 2016 \| resolution	Free Download (2 pages)
SH01	Capital declared on November 30, 2015: 250000000.00 USD filed on: 9th, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, December 2015 \| resolution	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2015 \| incorporation	Free Download (55 pages)
SH01	Capital declared on November 2, 2015: 1.00 USD capital

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