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Hfl Investments Ltd NORWICH


Founded in 1964, Hfl Investments, classified under reg no. 00824567 is an active company. Currently registered at Walnut Meadow 1 The Street NR12 7AW, Norwich the company has been in the business for 60 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2021/02/02 Hfl Investments Ltd is no longer carrying the name Hobland Farms.

Currently there are 2 directors in the the firm, namely Oscar B. and Anne B.. In addition one secretary - Anne B. - is with the company. As of 3 May 2024, there were 4 ex directors - Roger B., Ruth B. and others listed below. There were no ex secretaries.

Hfl Investments Ltd Address / Contact

Office Address Walnut Meadow 1 The Street
Office Address2 St. James, Coltishall
Town Norwich
Post code NR12 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00824567
Date of Incorporation Mon, 26th Oct 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 60 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Oscar B.

Position: Director

Appointed: 16 May 2017

Anne B.

Position: Secretary

Appointed: 19 June 2006

Anne B.

Position: Director

Appointed: 19 January 2004

Ruth B.

Position: Secretary

Resigned: 19 June 2006

Roger B.

Position: Director

Resigned: 16 May 2021

Ruth B.

Position: Director

Appointed: 03 August 1991

Resigned: 23 March 2012

Susan A.

Position: Director

Appointed: 03 August 1991

Resigned: 21 December 2000

William B.

Position: Director

Appointed: 03 August 1991

Resigned: 07 October 2010

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Oscar B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anne B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Roger B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Oscar B.

Notified on 13 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Anne B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Roger B.

Notified on 6 April 2016
Ceased on 16 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hobland Farms February 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth1 692 2011 807 953
Balance Sheet
Cash Bank In Hand8 6886 990
Current Assets11 8009 652
Debtors3 1122 662
Tangible Fixed Assets10 1481 981
Reserves/Capital
Called Up Share Capital6 6836 683
Profit Loss Account Reserve1 163 9861 157 238
Shareholder Funds1 692 2011 807 953
Other
Creditors Due Within One Year56 73353 393
Deferred Tax Liability584357
Fixed Assets1 737 7181 852 051
Investments Fixed Assets7070
Net Assets Liability Excluding Pension Asset Liability1 692 2011 807 953
Net Current Assets Liabilities-44 933-43 741
Number Shares Allotted 6 683
Other Reserves298 706298 706
Par Value Share 1
Revaluation Reserve222 826345 326
Share Capital Allotted Called Up Paid6 6836 683
Tangible Fixed Assets Additions 2 411
Tangible Fixed Assets Cost Or Valuation75 81775 538
Tangible Fixed Assets Depreciation65 66973 557
Tangible Fixed Assets Depreciation Charged In Period 9 566
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 678
Tangible Fixed Assets Disposals 2 690
Tangible Fixed Assets Increase Decrease From Revaluations 122 500
Total Assets Less Current Liabilities1 692 7851 808 310

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, October 2023
Free Download (11 pages)

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