Hrf Uk Holdings Ltd is a private limited company. Located at 680 Salisbury House, 29 Finsbury Circus, London EC2M 5SQ, this 2 years old business was incorporated on 2021-10-20 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). 2 directors can be found in the business: William B. (appointed on 15 February 2022), Hiram C. (appointed on 20 October 2021).
About
Name: Hrf Uk Holdings Ltd
Number: 13691965
Incorporation date: 2021-10-20
End of financial year: 31 December
Address:
680 Salisbury House
29 Finsbury Circus
London
EC2M 5SQ
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Hiram C.
20 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Hrf Uk Holdings Ltd confirmation statement filing is 2024-04-27. The most recent one was sent on 2023-04-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary person Hiram C. who has over 3/4 of shares, 3/4 to full of voting rights.
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, July 2023
| accounts
Free Download
(7 pages)
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, July 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates Thursday 13th April 2023
filed on: 29th, May 2023
| confirmation statement
Free Download
(3 pages)
CH01
On Thursday 23rd February 2023 director's details were changed
filed on: 24th, February 2023
| officers
Free Download
(2 pages)
AD01
New registered office address 680 Salisbury House 29 Finsbury Circus London EC2M 5SQ. Change occurred on Friday 24th February 2023. Company's previous address: 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom.
filed on: 24th, February 2023
| address
Free Download
(1 page)
AD01
New registered office address 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ. Change occurred on Thursday 23rd February 2023. Company's previous address: 696-697 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom.
filed on: 23rd, February 2023
| address
Free Download
(1 page)
CH01
On Thursday 23rd February 2023 director's details were changed
filed on: 23rd, February 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 13th April 2022
filed on: 13th, April 2022
| confirmation statement
Free Download
(4 pages)
AA01
Accounting period extended to Saturday 31st December 2022. Originally it was Monday 31st October 2022
filed on: 30th, March 2022
| accounts
Free Download
(1 page)
AD01
New registered office address 696-697 Salisbury House 29 Finsbury Circus London EC2M 5SQ. Change occurred on Wednesday 23rd February 2022. Company's previous address: 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom.
filed on: 23rd, February 2022
| address
Free Download
(1 page)
AP01
New director appointment on Tuesday 15th February 2022.
filed on: 18th, February 2022
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 20th, October 2021
| incorporation