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Hfe Holdings Limited TETBURY


Hfe Holdings Limited is a private limited company registered at 1 Long Street, Tetbury GL88AA. Incorporated on 2023-01-16, this 1-year-old company is run by 2 directors.
Director Mark H., appointed on 31 May 2023. Director Peter F., appointed on 16 January 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

Hfe Holdings Limited Address / Contact

Office Address 1 Long Street
Town Tetbury
Post code GL88AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14594532
Date of Incorporation Mon, 16th Jan 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age one year old
Account next due date Wed, 16th Oct 2024 (166 days left)
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)

Company staff

Mark H.

Position: Director

Appointed: 31 May 2023

Peter F.

Position: Director

Appointed: 16 January 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Ian H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Mark H. This PSC and has 25-50% voting rights. Then there is Adam R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian H.

Notified on 31 May 2023
Nature of control: 25-50% voting rights

Mark H.

Notified on 31 May 2023
Nature of control: 25-50% voting rights

Adam R.

Notified on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Peter F.

Notified on 16 January 2023
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Monday 15th January 2024
filed on: 7th, February 2024
Free Download (5 pages)

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