H&F GIVING LTD.

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Company Documents

DateDescription
28/03/2528 March 2025 Termination of appointment of Susan Mary O'neill as a director on 2025-03-06

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04/03/254 March 2025 Termination of appointment of Elise Anita Bernadette Brown as a director on 2025-01-29

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-04 with no updates

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26/07/2426 July 2024 Termination of appointment of Oluwafunmikunola Odeleye as a director on 2023-12-13

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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24/07/2324 July 2023 Appointment of Mr Hugo Sintes Pons as a director on 2023-06-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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09/12/229 December 2022 Director's details changed for Ms Joana Patricia Kennedy on 2022-12-09

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09/12/229 December 2022 Director's details changed for Ms Helen Angharad Fagan on 2020-11-17

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09/12/229 December 2022 Appointment of Miss Helen Angharad Fagan as a secretary on 2022-01-10

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09/12/229 December 2022 Director's details changed for Ms Helen Angharad Fagan on 2020-11-17

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09/12/229 December 2022 Registered office address changed from Sycamore House Sycamore Gardens London W6 0AS to 20 Dawes Road London SW6 7EN on 2022-12-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-03-31

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07/01/227 January 2022 Termination of appointment of Michail Tzouvelekis as a director on 2021-12-24

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19/11/2119 November 2021 Certificate of change of name

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19/10/2119 October 2021 Appointment of Ms Oluwafunmikunola Odeleye as a director on 2021-10-01

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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01/07/201 July 2020 30/06/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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24/01/2024 January 2020 ARTICLES OF ASSOCIATION

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24/01/2024 January 2020 STATEMENT OF COMPANY'S OBJECTS

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24/01/2024 January 2020 ALTER ARTICLES 15/01/2020

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12/12/1912 December 2019 DIRECTOR APPOINTED MR MICHAIL TZOUVELEKIS

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEIN

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09/12/199 December 2019 DIRECTOR APPOINTED MR RICHARD GREENLEAF

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09/12/199 December 2019 DIRECTOR APPOINTED MR CHRISTOPHER IAN HAMMOND

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09/12/199 December 2019 DIRECTOR APPOINTED MS VIVIENNE JANET LUKEY

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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11/09/1911 September 2019 ALTER ARTICLES 06/08/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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27/06/1827 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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