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H.F.HOLDINGS LIMITED - 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
Company Information
- Company registration number
- 00554155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 St Thomas Street
- Winchester
- Hampshire
- SO23 9HJ 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ UK
Management
- Managing Directors
- FLEMING, Sara Anne
- SHELDON, Caroline Mary
- Company secretaries
- LEMONIUS, Sally Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-09-02
- Age Of Company 1955-09-02 68 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- JAMES ANGUS CHETWODE BURNETT & FIONA ELIZABETH FOX - JOINT SHAREHOLDER (43.72%)
- MRS SARA ANNE FLEMING (10.84%)
- MR RICHARD SHELDON (1.45%)
- MRS SOPHIE SHELDON (1.45%)
- TIMOTHY JAMES RALPH SHELDON & SARA ANNE FLEMING & CAROLINE MARY SHELDON (-%)
- MR HENRY TITUS WIGRAM BLEST (7.56%)
- MS CAROLINE MARY SHELDON (10.84%)
- MR CHARLES SHELDON (1.45%)
- MRS FRANCESCA CLARE BLEST (7.56%)
- MRS JULIET FLEUR ELIZABETH FERGUSON-ROSE (15.13%)
- Beneficial Owners
- Mrs Sally Ann Fleming
- Mr James Angus Chetwode Burnett
- Ms Caroline Mary Sheldon
- -
- Fiona Elizabeth Fox
Jurisdiction Particularities
- Company Name (english)
- H.F.Holdings Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138002FBR4A85E44G88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-29
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
✓
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H.F.HOLDINGS LIMITED Company Description
- H.F.HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00554155. Its current trading status is "live". It was registered 1955-09-02. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-29.It can be contacted at 25 St Thomas Street .
Get H.F.HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.f.holdings Limited - 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
- 1955-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H.F.HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00554155#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00554155#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00554155#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-05-21) - SH03
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capital-return-purchase-own-shares (2024-04-23) - SH03
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capital-cancellation-shares (2024-05-03) - SH06
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capital-cancellation-shares (2024-04-10) - SH06
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resolution (2024-04-10) - RESOLUTIONS
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memorandum-articles (2024-04-10) - MA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
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confirmation-statement-with-updates (2023-07-28) - CS01
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cessation-of-a-person-with-significant-control (2023-11-07) - PSC07
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notification-of-a-person-with-significant-control (2023-11-09) - PSC01
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confirmation-statement-with-updates (2023-11-09) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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confirmation-statement-with-updates (2022-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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confirmation-statement-with-updates (2021-07-21) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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change-person-secretary-company-with-change-date (2020-04-06) - CH03
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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move-registers-to-sail-company-with-new-address (2019-06-18) - AD03
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-22) - AD02
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mortgage-miscellaneous (2016-03-23) - MORT MISC
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-04-29) - MR05
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
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keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-03-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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change-sail-address-company (2013-03-07) - AD02
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-05) - AR01
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change-person-director-company-with-change-date (2010-06-05) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-01) - AA
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accounts-amended-with-made-up-date (2009-08-13) - AAMD
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legacy (2009-06-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-small (2008-06-04) - AA
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keyboard_arrow_right 2007
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resolution (2007-03-16) - RESOLUTIONS
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legacy (2007-03-19) - 288b
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legacy (2007-05-17) - 169
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-05-31) - 363a
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legacy (2007-02-23) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-21) - 122
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legacy (2006-06-23) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-06-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-08-24) - AA
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-full (2003-09-27) - AA
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-16) - 287
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legacy (2001-06-07) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-06-21) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-09-14) - 287
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legacy (1999-07-13) - 288c
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legacy (1999-07-12) - 363s
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legacy (1999-02-15) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-08) - 363s
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-12-02) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-27) - AA
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legacy (1997-07-14) - 288a
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legacy (1997-06-13) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-06-01) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-06-05) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-19) - AA
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legacy (1994-06-28) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1993-06-16) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-30) - AA
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legacy (1992-07-28) - 288
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legacy (1992-06-26) - 363s
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keyboard_arrow_right 1991
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legacy (1991-12-13) - 395
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accounts-with-accounts-type-full (1991-07-09) - AA
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legacy (1991-07-09) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
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legacy (1990-07-31) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-full (1989-10-05) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-20) - 363
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accounts-with-accounts-type-full (1988-05-20) - AA
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legacy (1988-04-27) - 288
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auditors-resignation-company (1988-04-26) - AUD
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-22) - 287
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accounts-with-accounts-type-full (1987-08-07) - AA
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legacy (1987-08-07) - 363
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legacy (1987-07-23) - 288
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legacy (1987-07-13) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-15) - 363
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accounts-with-accounts-type-full (1986-08-01) - AA
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keyboard_arrow_right 1980
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legacy (1980-08-22) - 47b
