H & F. INVESTMENTS LIMITED

VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON  W8 4DB
  • Active
  • Private Limited Company
  • Company No. 00406455
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

H & F. INVESTMENTS LIMITED was incorporated on Tuesday, March 19, 1946 as a Private Limited Company with registered address in LONDON. H & F. INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 78 years 11 months and 6 days.

Name H & F. INVESTMENTS LIMITED
Company number 00406455
Company type Private Limited Company
Incorporation date 19 Mar 1946
Status Active
Industry (SIC 2007)

Address

Registered Address VICARAGE HOUSE
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Rodney Derek Farmer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Michael Keith Farmer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 September 2016
Last confirmation statement dated 24 August 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
H & F. INVESTMENTS LIMITED 19 Mar 1946