-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
capital-return-purchase-own-shares (2024-05-21) - SH03
-
capital-return-purchase-own-shares (2024-04-23) - SH03
-
capital-cancellation-shares (2024-05-03) - SH06
-
capital-cancellation-shares (2024-04-10) - SH06
-
resolution (2024-04-10) - RESOLUTIONS
-
memorandum-articles (2024-04-10) - MA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA
-
confirmation-statement-with-updates (2023-07-28) - CS01
-
cessation-of-a-person-with-significant-control (2023-11-07) - PSC07
-
notification-of-a-person-with-significant-control (2023-11-09) - PSC01
-
confirmation-statement-with-updates (2023-11-09) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-12) - CS01
-
confirmation-statement-with-updates (2022-07-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
-
confirmation-statement-with-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
-
change-person-secretary-company-with-change-date (2020-04-06) - CH03
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
-
confirmation-statement-with-no-updates (2019-06-18) - CS01
-
move-registers-to-sail-company-with-new-address (2019-06-18) - AD03
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA
keyboard_arrow_right 2016
-
change-sail-address-company-with-new-address (2016-02-22) - AD02
-
mortgage-miscellaneous (2016-03-23) - MORT MISC
-
mortgage-charge-whole-cease-and-release-with-charge-number (2016-04-29) - MR05
-
accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-06-03) - AD04
-
accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
keyboard_arrow_right 2013
-
move-registers-to-sail-company (2013-03-07) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
-
change-sail-address-company (2013-03-07) - AD02
-
change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-05) - AR01
-
change-person-director-company-with-change-date (2010-06-05) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-06-01) - AA
-
accounts-amended-with-made-up-date (2009-08-13) - AAMD
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-10) - 363a
-
accounts-with-accounts-type-small (2008-06-04) - AA
keyboard_arrow_right 2007
-
resolution (2007-03-16) - RESOLUTIONS
-
legacy (2007-03-19) - 288b
-
legacy (2007-05-17) - 169
-
accounts-with-accounts-type-full (2007-07-26) - AA
-
legacy (2007-05-31) - 363a
-
legacy (2007-02-23) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 122
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-06-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363s
-
accounts-with-accounts-type-full (2004-08-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-09) - 363s
-
accounts-with-accounts-type-full (2003-09-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 363s
-
accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 287
-
accounts-with-accounts-type-full (2001-10-12) - AA
-
legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-14) - AA
-
legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-09-14) - 287
-
legacy (1999-07-13) - 288c
-
legacy (1999-07-12) - 363s
-
legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-08) - 363s
-
accounts-with-accounts-type-full (1998-06-18) - AA
-
legacy (1998-12-02) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-27) - AA
-
legacy (1997-07-14) - 288a
-
legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-11) - AA
-
legacy (1996-06-01) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-18) - AA
-
legacy (1995-06-05) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-19) - AA
-
legacy (1994-06-28) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-16) - AA
-
legacy (1993-06-16) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-30) - AA
-
legacy (1992-07-28) - 288
-
legacy (1992-06-26) - 363s
keyboard_arrow_right 1991
-
legacy (1991-12-13) - 395
-
accounts-with-accounts-type-full (1991-07-09) - AA
-
legacy (1991-07-09) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-07-31) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-05) - 363
-
accounts-with-accounts-type-full (1989-10-05) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-20) - 363
-
accounts-with-accounts-type-full (1988-05-20) - AA
-
legacy (1988-04-27) - 288
-
auditors-resignation-company (1988-04-26) - AUD
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-22) - 287
-
accounts-with-accounts-type-full (1987-08-07) - AA
-
legacy (1987-08-07) - 363
-
legacy (1987-07-23) - 288
-
legacy (1987-07-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-15) - 363
-
accounts-with-accounts-type-full (1986-08-01) - AA
keyboard_arrow_right 1980
-
legacy (1980-08-22) - 47b