H & F. Investments Limited in 58-60 Kensington Church Street LONDON

H & F. Investments Limited LONDON

H & F. Investments started in year 1946 as Private Limited Company with registration number 00406455. The H & F. Investments company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in London at Vicarage House. Postal code: W8 4DB.

The firm has 2 directors, namely Rodney F., Michael F.. Of them, Rodney F., Michael F. have been with the company the longest, being appointed on 24 August 1992. As of 30 April 2024, there was 1 ex director - Winifred F.. There were no ex secretaries.

H & F. Investments Limited Address / Contact

Office Address	Vicarage House
Office Address2	58-60 Kensington Church Street
Town	London
Post code	W8 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00406455
Date of Incorporation	Tue, 19th Mar 1946
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	78 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Michael F.

Position: Secretary

Resigned:

Rodney F.

Position: Director

Appointed: 24 August 1992

Michael F.

Position: Director

Appointed: 24 August 1992

Winifred F.

Position: Director

Appointed: 24 August 1992

Resigned: 18 May 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Michael F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rodney F. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rodney F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, July 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, May 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, August 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 2003/12/31 filed on: 25th, June 2004	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 28th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 24th, July 2001	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 25th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 17th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 17th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 4th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 4th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 5th, June 1995	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 1993/12/31 filed on: 23rd, May 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 23rd, May 1994	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 28th, April 1993	accounts
AA	Small company accounts made up to 1992/12/31 filed on: 28th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, July 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 30th, September 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 30th, September 1991	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 16th, August 1990	accounts	Free Download
AA	Small company accounts made up to 1989/12/31 filed on: 16th, August 1990	accounts
AA	Small company accounts made up to 1988/12/31 filed on: 1st, September 1989	accounts
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AA	Small company accounts made up to 1987/12/31 filed on: 27th, October 1988	accounts	Free Download
AA	Small company accounts made up to 1987/12/31 filed on: 27th, October 1988	accounts
AA	Small company accounts made up to 1986/12/31 filed on: 4th, August 1987	accounts
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AA	Small company accounts made up to 1985/12/31 filed on: 10th, January 1987	accounts
AA	Small company accounts made up to 1985/12/31 filed on: 10th, January 1987	accounts	Free Download

H & F. Investments Limited LONDON

H & F. Investments Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Rodney F.

Michael F.

Winifred F.

People with significant control

Company filings

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