HFX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HFX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HFX LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08137794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HFX LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08137794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HFX LIMITED - LONDON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHEVIOT 103 LIMITED (until 09/08/2012)
CHEVIOT 103 LIMITED (until 09/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ALAN WHITELEY | Feb 1959 | British | Director | 2016-09-01 | CURRENT |
| MARY HELEN SMART | Sep 1946 | British | Director | 2018-01-31 | CURRENT |
| MR JAMES ARTHUR MORRISSEY | Jun 1944 | British | Director | 2021-06-14 | CURRENT |
| SMART BUSINESS INVESTMENTS LIMITED | Corporate Director | 2017-12-23 UNTIL 2021-06-14 | RESIGNED | ||
| MR JOHN WHITBY | Jun 1969 | British | Director | 2012-07-10 UNTIL 2014-01-14 | RESIGNED |
| MARY HELEN SMART | Sep 1946 | British | Director | 2013-10-25 UNTIL 2016-09-01 | RESIGNED |
| SMART BUSINESS INVESTMENTS LIMITED | Corporate Director | 2012-07-10 UNTIL 2015-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Eric John Smart | 2019-10-23 | 4/1946 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Smart Business Investments Limited | 2016-04-06 - 2019-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |