About

Registered Number: 08137794
Date of Incorporation: 10/07/2012 (8 years and 6 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 7EU,

 

Based in London, Hfx Ltd was established in 2012, it's status at Companies House is "Active". The companies directors are listed as Smart, Mary Helen, Whiteley, Nicholas Alan, Whitby, John at Companies House. The company currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMART, Mary Helen 31 January 2018 - 1
WHITELEY, Nicholas Alan 01 September 2016 - 1
WHITBY, John 10 July 2012 14 January 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 27 April 2020
AAMD - Amended Accounts 22 November 2019
AA - Annual Accounts 24 October 2019
MR01 - N/A 30 August 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 20 December 2018
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 26 June 2018
AP01 - Appointment of director 02 February 2018
AP02 - Appointment of corporate director 16 January 2018
AA - Annual Accounts 29 September 2017
PSC02 - N/A 11 July 2017
CS01 - N/A 10 July 2017
AD01 - Change of registered office address 10 July 2017
AP01 - Appointment of director 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 11 July 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 29 July 2014
TM01 - Termination of appointment of director 20 January 2014
AA - Annual Accounts 17 December 2013
AA01 - Change of accounting reference date 13 December 2013
RP04 - N/A 02 December 2013
SH01 - Return of Allotment of shares 29 October 2013
AP01 - Appointment of director 25 October 2013
AR01 - Annual Return 10 July 2013
AD01 - Change of registered office address 07 December 2012
CERTNM - Change of name certificate 09 August 2012
CONNOT - N/A 09 August 2012
NEWINC - New incorporation documents 10 July 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.