H&F Enterprise Uk Ltd in Alderton Road TOWCESTER

H&F Enterprise Uk Ltd TOWCESTER

Founded in 2004, H&F Enterprise Uk, classified under reg no. 05052459 is an active company. Currently registered at The Mill Pury Hill Business Park NN12 7LS, Towcester the company has been in the business for twenty years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since July 19, 2017 H&F Enterprise Uk Ltd is no longer carrying the name Gateway Corporation Uk.

At present there are 2 directors in the the company, namely Fan Z. and Yan Q.. In addition one secretary - Fan Z. - is with the firm. As of 14 May 2024, there were 2 ex directors - Michelle S., Shu Z. and others listed below. There were no ex secretaries.

H&F Enterprise Uk Ltd Address / Contact

Office Address	The Mill Pury Hill Business Park
Office Address2	Alderton Road
Town	Towcester
Post code	NN12 7LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05052459
Date of Incorporation	Mon, 23rd Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Fan Z.

Position: Director

Appointed: 01 August 2017

Yan Q.

Position: Director

Appointed: 16 October 2012

Fan Z.

Position: Secretary

Appointed: 23 February 2004

Igp Corporate Nominees Ltd.

Position: Corporate Nominee Secretary

Appointed: 23 February 2004

Resigned: 23 February 2004

Michelle S.

Position: Director

Appointed: 23 February 2004

Resigned: 16 October 2012

Shu Z.

Position: Director

Appointed: 23 February 2004

Resigned: 16 October 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Fey Capital Holding Uk Ltd from Towcester, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fan Z. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yan Q., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fey Capital Holding Uk Ltd

The Mill Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12504297
Notified on	1 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fan Z.

Notified on	1 August 2017
Ceased on	1 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Yan Q.

Notified on	30 June 2016
Ceased on	1 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Shu Z.

Notified on	30 June 2016
Ceased on	17 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gateway Corporation Uk	July 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	28 685	28 137	29 182

Balance Sheet
Cash Bank On Hand			723 029	3 776	992 464	539 014	282 078	21 389	3 547 344	446 780
Current Assets	27 774	627 344	749 500	3 776	992 464	2 612 483	4 579 291	11 224 265	12 262 883	10 128 862
Debtors	26 995	26 471	26 471			172 033	111 513	4 016 492	8 047 531	8 312 548
Net Assets Liabilities			29 181	28 311	20 398	22 723	3 371	-22 970	411 549	1 980 479
Other Debtors			26 470			172 033	111 513	4 016 492	8 047 531	8 312 548
Property Plant Equipment			479 895	1 954	1 535
Total Inventories						1 901 436	4 185 700	7 186 384	668 008	1 369 534
Cash Bank In Hand	779	600 873	723 029
Net Assets Liabilities Including Pension Asset Liability	28 685	28 137	29 182
Tangible Fixed Assets	1 060	848	479 894

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	28 585	28 037	29 082
Shareholder Funds	28 685	28 137	29 182

Other
Accrued Liabilities								1 320	1 320	1 525
Accumulated Depreciation Impairment Property Plant Equipment			7 096	7 584	8 002
Additions Other Than Through Business Combinations Investment Property Fair Value Model				36 858	1 081 947				7 342 523
Additions Other Than Through Business Combinations Property Plant Equipment				1 763
Average Number Employees During Period				2	2	1	1	1	1	1
Creditors			1 200 213	493 493	2 571 622	2 589 760	4 575 920	11 247 235	11 851 334	8 148 383
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-8 002
Disposals Investment Property Fair Value Model									-7 342 523
Disposals Property Plant Equipment						-9 537
Fixed Assets	1 060	848	479 894	518 028	1 599 556
Increase From Depreciation Charge For Year Property Plant Equipment				488	418
Investment Property				516 074	1 598 021
Investment Property Fair Value Model			479 216	516 074	1 598 021
Net Current Assets Liabilities	27 625	27 289	-450 712	-489 717	-1 579 158	22 723
Number Shares Issued Fully Paid			100	100	100	100	100	100	100	100
Other Creditors			1 200 213	493 493	2 571 622	2 575 920	4 575 920	11 249 915	11 850 014	8 146 556
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			7 775	9 538	9 537
Trade Creditors Trade Payables						13 840		-4 000		302
Work In Progress						1 901 436	4 185 700	7 186 384	668 008	1 369 534
Creditors Due Within One Year	149	600 055	1 200 212
Number Shares Allotted	100	100	100
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 21st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 21st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 25th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 17th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 14th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 21st, May 2018	accounts	Free Download (9 pages)
AD01	New registered office address The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS. Change occurred on September 20, 2017. Company's previous address: 4 Darnell Way Moulton Park Northampton NN3 6RW. filed on: 20th, September 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 19, 2017 filed on: 19th, July 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2016 filed on: 18th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 18, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 23, 2014 filed on: 27th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 9th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2013 filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on December 5, 2012. Old Address: 14 Harborough Road Kingsthorpe Northampton NN2 7AZ filed on: 5th, December 2012	address	Free Download (1 page)
AA01	Extension of current accouting period to August 31, 2012 filed on: 4th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 23, 2012 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, September 2009	accounts	Free Download (6 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, November 2008	accounts	Free Download (6 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, January 2008	accounts	Free Download (3 pages)
287	Registered office changed on 30/05/07 from: unit 15 block b northampton science park northampton northamptonshire NN3 6LG filed on: 30th, May 2007	address	Free Download (1 page)
287	Registered office changed on 30/05/07 from: unit 15 block b northampton science park northampton northamptonshire NN3 6LG filed on: 30th, May 2007	address	Free Download (1 page)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (4 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 30/09/05 from: 23 billing road northampton NN1 5AT filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 23 billing road northampton NN1 5AT filed on: 30th, September 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 24th, June 2005	accounts	Free Download (4 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (3 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (3 pages)
287	Registered office changed on 30/12/04 from: 46 fairhurst way earls barton northamptonshire NN6 0NP filed on: 30th, December 2004	address	Free Download (1 page)
287	Registered office changed on 30/12/04 from: 46 fairhurst way earls barton northamptonshire NN6 0NP filed on: 30th, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 17th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 17th, August 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2004	incorporation	Free Download (13 pages)

H&F Enterprise Uk Ltd TOWCESTER

H&F Enterprise Uk Ltd Address / Contact

Company Information / Profile

Company staff

Fan Z.

Yan Q.

Fan Z.

Igp Corporate Nominees Ltd.

Michelle S.

Shu Z.

People with significant control

Company previous names

Annual reports financial information

Company filings

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