HFE HOLDINGS LIMITED
1 LONG STREET, TETBURY GL8 8AA- Active
- Private Limited Company
- Company No. 14594532
- Last Updated: 01 Mar 2024
Company Profile
HFE HOLDINGS LIMITED was incorporated on Monday, January 16, 2023 as a Private Limited Company with registered address in TETBURY. HFE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 1 month and 7 days.
| Name | HFE HOLDINGS LIMITED |
|---|---|
| Company number | 14594532 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONG STREET TETBURY GL8 8AA |
|---|---|
| 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 |
|---|---|
| Mr Ian Paul George Herbert Nationality: British |
Dates: Wednesday, May 31, 2023 - present
voting rights 25 to 50 percent
|
| Mr Mark Andrew Herbert Nationality: British |
Dates: Wednesday, May 31, 2023 - present
voting rights 25 to 50 percent
|
| Adam Rosner Nationality: British |
Dates: Monday, January 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Graham Farrow Nationality: British |
Dates: Monday, January 16, 2023 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 16 October 2024, (-130 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HFE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HFE HOLDINGS LIMITED | 16 Jan 2023 |