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 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
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)
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 |
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 |