HFL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HFL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HFL GROUP LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10847929. The accounts status is SMALL and accounts are next due on 31/12/2024.

HFL GROUP LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LAMBETH TOWN HALL
LONDON
SW2 1RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAMBETH TOPCO LIMITED (until 09/02/2018)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SANDRA DIANE ROEBUCK Aug 1965 British Director 2022-05-09 CURRENT
MR PAUL STUART WICKENS Oct 1969 British Director 2023-02-20 CURRENT
MR TIMOTHY DAVID WINDLE Feb 1987 British Director 2022-07-18 CURRENT
MR DORIAN LEATHAM Aug 1949 British Director 2023-02-20 CURRENT
MS ANDREA SHERENE PARKER Mar 1981 British Director 2023-02-20 CURRENT
MR RICHARD CHRISTOPHER REYNOLDS Jun 1945 British Director 2018-07-31 UNTIL 2020-12-10 RESIGNED
MS BEVERLEY JANE SANDAL Secretary 2020-02-12 UNTIL 2023-03-31 RESIGNED
MR RICHARD AUSTIN STEVENS Dec 1955 British Director 2019-05-15 UNTIL 2022-11-14 RESIGNED
RACHEL SHARPE Sep 1963 British Director 2017-07-03 UNTIL 2019-01-17 RESIGNED
MS WENDY FRANCES MARY STOKES Dec 1962 British Director 2018-07-31 UNTIL 2022-11-14 RESIGNED
MS SARA MAHNAZ WALLER Jul 1967 British Director 2019-11-13 UNTIL 2020-12-01 RESIGNED
MRS JITINDER TAKHAR Feb 1965 British Director 2021-04-12 UNTIL 2021-12-16 RESIGNED
MS CHRISTINA THOMPSON Nov 1959 British Director 2017-08-01 UNTIL 2019-02-05 RESIGNED
MR PETER CERI WALTERS Jul 1953 British Director 2018-07-31 UNTIL 2019-05-15 RESIGNED
MR PAUL MCGLONE May 1958 British,Australian Director 2018-05-01 UNTIL 2018-05-03 RESIGNED
MR MARTIN LEWIS Secretary 2019-05-15 UNTIL 2020-02-12 RESIGNED
MR JED YOUNG Nov 1973 British Director 2018-03-26 UNTIL 2019-03-31 RESIGNED
MRS CAROLINE AKUDO PILLAY Sep 1968 British Director 2020-12-10 UNTIL 2022-11-15 RESIGNED
MRS ALISON MUIR Mar 1967 British Director 2021-04-12 UNTIL 2022-08-31 RESIGNED
MR MICHAEL FRANCIS O'DONNELL Dec 1962 British Director 2018-07-31 UNTIL 2019-03-31 RESIGNED
MR DAVID KEITH GANNICOTT May 1958 British Director 2021-04-12 UNTIL 2022-11-14 RESIGNED
MR NEIL HAMILTON EUESDEN Jan 1954 British Director 2020-12-01 UNTIL 2021-04-12 RESIGNED
MRS FIONA MCDERMOTT Mar 1967 British Director 2020-12-01 UNTIL 2022-09-15 RESIGNED
SUE FOSTER Oct 1955 British Director 2017-08-01 UNTIL 2019-01-17 RESIGNED
MR GREGORY THOMAS CARSON Jun 1961 Australian Director 2017-07-03 UNTIL 2020-12-01 RESIGNED
IVOR STEWART DAVENPORT Apr 1957 British Director 2019-05-15 UNTIL 2021-04-12 RESIGNED
MR THOMAS DAVID BRANTON Oct 1981 British Director 2020-12-01 UNTIL 2022-12-23 RESIGNED
HAMANT BHARADIA Apr 1960 British Director 2018-03-26 UNTIL 2020-12-01 RESIGNED
MR DAVID ROBERT AMOS Jan 1963 British Director 2018-10-31 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mayor And Burgesses Of The London Borough Of Lambeth 2017-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IRISH VILLAGE RESIDENTS LTD WHITSTABLE Active DORMANT 99999 - Dormant Company
HFL LIVING LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HFL BUILD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HFL HOMES LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
HFL_GROUP_LIMITED - Accounts 2021-02-16 31-03-2020 £289,647 Cash £6,398,269 equity
HFL GROUP LIMITED 2018-12-21 31-03-2018 £10 equity

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DEBATE MATE SCHOOLS LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
MARY SEACOLE LIBRARY COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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DEBATE MATE LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
HFL LIVING LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HFL BUILD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HFL HOMES LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
DEBATE MATE ONLINE LIMITED LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals