HFE HOLDINGS LIMITED
HFE HOLDINGS LIMITED is an active private limited company, incorporated on 16 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Long Street, Tetbury. The company's next accounts are due on 16 October 2024, and fall under the accounts category: No Accounts Filed. HFE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14594532 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 LONG STREET |
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Post Town | TETBURY |
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County | GLOUCESTERSHIRE |
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Country | ENGLAND |
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Postcode | GL8 8AA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 16/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 13/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HFE HOLDINGS LIMITED
Directors
(The company's officers)
MR PETER GRAHAM FARROW
(~57 year old British national)
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL88AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2023
MR MARK ANDREW HERBERT
(~58 year old British national)
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL88AA, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 31/05/2023
Shareholders
(Persons of Significant Control)
Mr Peter Graham Farrow
(~57 year old British national)
1, Long Street, Tetbury, Gloucestershire, GL88AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/01/2023
Adam Rosner
(~53 year old British national)
Unit 5 Gate Farm, High Street, Sutton Benger, Chippenham, SN15 4RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/01/2023
Connections
(Shared officers)
- MR PETER GRAHAM FARROW
- MR MARK ANDREW HERBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HFE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL8 8AA.
Map of HFE HOLDINGS LIMITED at local scale
Map of HFE HOLDINGS LIMITED at district scale
More Companies in GL8 8AA
Other companies with registered offices in GL8 8AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)