HFI (UK) I LIMITED
Active - Newly Incorporated
General Information
NAME
HFI (UK) I LIMITED
COMPANY NUMBER
14550801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
C/O Alter Domus (Uk) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF
Level 5 20, Fenchurch Street
London
EC3M 3BY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 21/02/2024 | New Company Secretary OCORIAN (UK) LIMITED (931955254) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HFI (UK) I 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 HFI (UK) I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFI (UK) I 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 |
|---|---|---|---|---|
|
20/12/2022 - Present (2years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 33 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 29 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 21/02/2024 | New Company Secretary OCORIAN (UK) LIMITED (931955254) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member James Ward (924453986) Appointed |
| 25/05/2023 | New Board Member James Ward (930933601) Appointed |
| 25/05/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 22/02/2023 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 14/02/2023 | Alexandra Maria Four (929402045) has left the board |
| 14/02/2023 | Timothy Luke Trott (916960747) has left the board |
| 16/01/2023 | New Board Member Alexandra Maria Four (929402045) Appointed |
| 16/01/2023 | Gaetan Bruno Philippe Dumont (930348524) has left the board |
| 06/01/2023 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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