HFIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | |
| 12/09/2512 September 2025 New | |
| 12/09/2512 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/09/2512 September 2025 New | |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 27/11/2427 November 2024 | Appointment of Mr Gerard Barrett as a director on 2024-10-18 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 08/08/248 August 2024 | Termination of appointment of Ben John Terrett as a director on 2024-07-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 19/09/2319 September 2023 | Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11 |
| 06/07/236 July 2023 | Termination of appointment of Petros Agathangelou as a director on 2023-05-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 08/02/238 February 2023 | Amended group of companies' accounts made up to 2022-03-31 |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-10 with updates |
| 04/04/224 April 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Statement of capital on 2022-02-15 |
| 16/02/2216 February 2022 | |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Statement of capital on 2022-02-16 |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 16/02/2216 February 2022 | |
| 16/02/2216 February 2022 | |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Re-registration of Memorandum and Articles |
| 10/02/2210 February 2022 | Re-registration from a public company to a private limited company |
| 10/02/2210 February 2022 | Certificate of re-registration from Public Limited Company to Private |
| 05/10/215 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 06/03/206 March 2020 | CURREXT FROM 30/11/2019 TO 31/03/2020 |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032528060004 |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 22/01/1922 January 2019 | RETURN OF PURCHASE OF OWN SHARES 02/01/19 TREASURY CAPITAL GBP 2010 |
| 17/01/1917 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR BENJAMIN JOHN TERRET |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 06/06/176 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLANVILL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 02/06/162 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 29/03/1629 March 2016 | PREVEXT FROM 29/11/2015 TO 30/11/2015 |
| 15/02/1615 February 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/14 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM HOOKER / 01/05/2014 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOOKER |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ELWOOD HOUSE, 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY |
| 22/09/1522 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR GRAHAM MARSHALL COATES |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN GLANVILL / 01/06/2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 29/11/14 |
| 28/05/1528 May 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 23/09/1423 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MRS TERESA ANNE DUNNE |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 24/09/1224 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 27/09/1127 September 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 50060 |
| 26/09/1126 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CYRIL LANGLEY / 17/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HOOKER / 17/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLAIM HOOKER / 17/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN GLANVILL / 17/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JACOBS / 17/09/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JACOBS / 17/09/2010 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED BRIAN RICHARD HOOKER |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: SOLUTIONS HOUSE 122-128 LANCASTER ROAD BARNET HERTFORDSHIRE EN4 8AL |
| 12/10/0612 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 09/06/04 |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 09/06/04 |
| 14/07/0414 July 2004 | £ NC 50300/50500 09/06/ |
| 19/04/0419 April 2004 | £ NC 1300/50300 10/02/04 |
| 19/04/0419 April 2004 | NC INC ALREADY ADJUSTED 10/02/04 |
| 19/04/0419 April 2004 | £49900 @ £1 10/02/04 |
| 01/04/041 April 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/041 April 2004 | AUDITORS' REPORT |
| 01/04/041 April 2004 | AUDITORS' STATEMENT |
| 01/04/041 April 2004 | BALANCE SHEET |
| 01/04/041 April 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/041 April 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/041 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | REREG PRI-PLC 17/02/04 |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 03/06/033 June 2003 | £ NC 100/1300 27/10/00 |
| 03/06/033 June 2003 | NC INC ALREADY ADJUSTED 27/10/00 |
| 27/04/0327 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: PO BOX 1495 141 HIGH STREET BARNET HERTFORDSHIRE EN5 5XU |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97 |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED |
| 13/10/9613 October 1996 | SECRETARY RESIGNED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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