HFF HOLDINGS LIMITED
30 WARWICK STREET, LONDON W1B 5NH- Active
- Private Limited Company
- Company No. 09651465
- Last Updated: 01 Mar 2024
Company Profile
HFF HOLDINGS LIMITED was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in LONDON. HFF HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 8 months and 3 days.
| Name | HFF HOLDINGS LIMITED |
|---|---|
| Company number | 09651465 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WARWICK STREET LONDON W1B 5NH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jones Lang Lasalle Incorporated C/O Corporation Service Company, 7 St. Paul Street |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hff, Inc. Victory Avenue, Suite 1200 |
Dates: Tuesday, January 17, 2017 - Tuesday, January 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hff, Inc. Victory Avenue, Suite 1200 |
Dates: Tuesday, January 17, 2017 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Church Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against HFF HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HFF HOLDINGS LIMITED | 22 Jun 2015 |
| LOTENNO LIMITED | 19 Jan 2017 |