HFL GROUP LIMITED
Non-Trading
General Information
NAME
HFL GROUP LIMITED
COMPANY NUMBER
10847929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
03/07/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/07/2017
09/02/2018
LAMBETH TOPCO LIMITED
LONDON
SW2 1RW
Civic Centre
2 Brixton Hill
LONDON
SW2 1RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MAYOR AND BURGESSES OF THE LONDON. | N/A | N/A |
| HFL GROUP LIMITED | Non-Trading | View Report |
| HFL BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Cagdas Canbolat (931652408) Appointed |
| 20/11/2024 | New Board Member Cagdas Canbolat (932947003) Appointed |
| 06/11/2024 | Paul Stuart Wickens (930602121) has left the board |
Credit Risk Overview
Want to learn more about HFL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LONDON BOROUGH OF LAMBETH | N/A | N/A |
| THE MAYOR AND BURGESSES OF THE LONDON. | N/A | N/A |
| HFL GROUP LIMITED | Non-Trading | View Report |
| HFL BUILD LIMITED | Active - Accounts Filed | View Report |
| HFL HOMES LIMITED | Active - Accounts Filed | View Report |
| HFL LIVING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Cagdas Canbolat (931652408) Appointed |
| 20/11/2024 | New Board Member Cagdas Canbolat (932947003) Appointed |
| 06/11/2024 | Paul Stuart Wickens (930602121) has left the board |
| 05/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Judith Clare Page (925025115) Appointed |
| 18/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | Beverley Jane Sandal (926743920) has left the board |
| 01/03/2023 | New Board Member Paul Stuart Wickens (930602121) Appointed |
| 27/02/2023 | New Board Member Andrea Sherene Parker (930595747) Appointed |
| 27/02/2023 | New Board Member Dorian Leatham (930595744) Appointed |
| 29/12/2022 | Thomas David Branton (927711845) has left the board |
| 29/11/2022 | Caroline Akudo Pillay (921488226) has left the board |
| 29/11/2022 | Wendy Frances Mary Stokes (912544655) has left the board |
| 29/11/2022 | Richard Austin Stevens (903632564) has left the board |
| 29/11/2022 | David Keith Gannicott (911832125) has left the board |
| 19/11/2022 | New Accounts filed |
| 05/09/2022 | Alison Maria Muir (926810660) has left the board |
| 20/07/2022 | New Board Member Timothy David Windle (929812419) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | David Robert Amos (923493078) has left the board |
| 17/05/2022 | New Board Member Sandra Diane Roebuck (929166857) Appointed |
| 21/12/2021 | Jitinder Takhar (928197992) has left the board |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Jitinder Takhar (928197992) Appointed |
| 15/04/2021 | New Board Member Alison Maria Gollop (926810660) Appointed |
| 15/04/2021 | New Board Member David Keith Gannicott (911832125) Appointed |
| 19/02/2021 | New Accounts filed |
| 15/12/2020 | Richard Christopher Reynolds (900562898) has left the board |
| 03/12/2020 | New Board Member Richard Christopher Reynolds (900562898) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | Change in Reg. Office |
| 26/02/2020 | Martin Lewis (925874344) has left the board |
| 26/02/2020 | New Company Secretary Beverley Jane Sandal (926743920) Appointed |
| 27/01/2020 | New Board Member Sara Mahnaz Waller (926641458) Appointed |
| 25/12/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Company Secretary Martin Lewis (925874344) Appointed |
| 24/05/2019 | Peter Ceri Walters (907137097) has left the board |
| 24/05/2019 | New Board Member Ivor Stewart Davenport (904401542) Appointed |
| 24/05/2019 | New Board Member Richard Austin Stevens (903632564) Appointed |
| 04/04/2019 | Jed Young (922529548) has left the board |
| 04/04/2019 | Michael Francis O'Donnell (911902394) has left the board |
| 15/02/2019 | Christina Anita Thompson (920145779) has left the board |
| 15/02/2019 | Rachel Sharpe (923479697) has left the board |
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