Hfp 2019 Limited in 17 St. Swithin's Lane LONDON - EC4N 8AL

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Hfp 2019 Limited LONDON

Hfp 2019 Limited is a private limited company located at 3Rd Floor, 17 St. Swithin's Lane, London EC4N 8AL. Incorporated on 2019-04-11, this 5-year-old company is run by 12 directors and 2 secretaries.
Director William T., appointed on 13 February 2024. Director Gail T., appointed on 13 February 2024. Director George B., appointed on 13 February 2024.
As far as secretaries are concerned, we can name: Katherine S., appointed on 13 October 2023, Julie C. (date of appointment: 07 February 2023).
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2023-04-10 and the due date for the subsequent filing is 2024-04-24. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Hfp 2019 Limited Address / Contact

Office Address	3rd Floor
Office Address2	17 St. Swithin's Lane
Town	London
Post code	EC4N 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11939585
Date of Incorporation	Thu, 11th Apr 2019
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	5 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

William T.

Position: Director

Appointed: 13 February 2024

Gail T.

Position: Director

Appointed: 13 February 2024

George B.

Position: Director

Appointed: 13 February 2024

Anthony K.

Position: Director

Appointed: 13 February 2024

Shirley S.

Position: Director

Appointed: 13 February 2024

Scott B.

Position: Director

Appointed: 13 February 2024

David M.

Position: Director

Appointed: 13 February 2024

Fiona M.

Position: Director

Appointed: 13 February 2024

Katherine S.

Position: Secretary

Appointed: 13 October 2023

Arun P.

Position: Director

Appointed: 03 August 2023

David S.

Position: Director

Appointed: 03 August 2023

Julie C.

Position: Secretary

Appointed: 07 February 2023

Julie C.

Position: Director

Appointed: 07 February 2023

John W.

Position: Director

Appointed: 11 April 2019

Raymond W.

Position: Director

Appointed: 24 May 2022

Resigned: 01 November 2022

Ella L.

Position: Secretary

Appointed: 21 September 2021

Resigned: 13 October 2023

Catherine A.

Position: Secretary

Appointed: 12 November 2019

Resigned: 09 September 2021

Fenella E.

Position: Director

Appointed: 11 April 2019

Resigned: 27 July 2023

Colin B.

Position: Director

Appointed: 11 April 2019

Resigned: 24 May 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is T.h.f.c. (Services) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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.

T.H.F.C. (Services) Limited

17 St. Swithin's Lane, London, EC4N 8AL, England

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	11 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed hfp 2019 LIMITEDcertificate issued on 16/12/23 filed on: 16th, December 2023	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed hfp 2019 LIMITEDcertificate issued on 16/12/23 filed on: 16th, December 2023	change of name	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 27th Jul 2023 filed on: 26th, October 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 13th Oct 2023 filed on: 23rd, October 2023	officers	Free Download (1 page)
AP03	On Fri, 13th Oct 2023, company appointed a new person to the position of a secretary filed on: 23rd, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, August 2023	accounts	Free Download (6 pages)
AP01	On Thu, 3rd Aug 2023 new director was appointed. filed on: 11th, August 2023	officers	Free Download (2 pages)
AP01	On Thu, 3rd Aug 2023 new director was appointed. filed on: 10th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AP01	On Tue, 7th Feb 2023 new director was appointed. filed on: 13th, February 2023	officers	Free Download (2 pages)
AP03	On Tue, 7th Feb 2023, company appointed a new person to the position of a secretary filed on: 13th, February 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, December 2022	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 1st Nov 2022 filed on: 14th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 24th May 2022 filed on: 2nd, June 2022	officers	Free Download (1 page)
AP01	On Tue, 24th May 2022 new director was appointed. filed on: 2nd, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AP03	On Tue, 21st Sep 2021, company appointed a new person to the position of a secretary filed on: 27th, September 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 9th Sep 2021 filed on: 9th, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 17th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 10th Apr 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 4th, March 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 10th Apr 2020 filed on: 23rd, April 2020	confirmation statement	Free Download (4 pages)
AP03	On Tue, 12th Nov 2019, company appointed a new person to the position of a secretary filed on: 2nd, December 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 7th May 2019 filed on: 13th, June 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 4th Floor 107 Cannon Street London EC4N 5AF England on Thu, 16th May 2019 to 3rd Floor 17 st. Swithin's Lane London EC4N 8AL filed on: 16th, May 2019	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2019	incorporation	Free Download (11 pages)
SH01	Capital declared on Thu, 11th Apr 2019: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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