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Hfx Limited LONDON


Hfx started in year 2012 as Private Limited Company with registration number 08137794. The Hfx company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since August 9, 2012 Hfx Limited is no longer carrying the name Cheviot 103.

The company has 3 directors, namely James M., Mary S. and Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 1 September 2016 and James M. has been with the company for the least time - from 14 June 2021. As of 28 March 2024, there were 2 ex directors - Mary S., John W. and others listed below. There were no ex secretaries.

Hfx Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08137794
Date of Incorporation Tue, 10th Jul 2012
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

James M.

Position: Director

Appointed: 14 June 2021

Mary S.

Position: Director

Appointed: 31 January 2018

Nicholas W.

Position: Director

Appointed: 01 September 2016

Smart Business Investments Limited

Position: Corporate Director

Appointed: 23 December 2017

Resigned: 14 June 2021

Mary S.

Position: Director

Appointed: 25 October 2013

Resigned: 01 September 2016

Smart Business Investments Limited

Position: Corporate Director

Appointed: 10 July 2012

Resigned: 15 June 2015

John W.

Position: Director

Appointed: 10 July 2012

Resigned: 14 January 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Eric S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Smart Business Investments Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eric S.

Notified on 23 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Smart Business Investments Limited

55 Baker Street, London, W1U 7EU, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07998040
Notified on 6 April 2016
Ceased on 23 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cheviot 103 August 9, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, August 2023
Free Download (9 pages)

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