HFL GROUP LIMITED
HFL GROUP LIMITED is an active private limited company, incorporated on 3 July 2017. The nature of the business is Activities of construction holding companies. The company's registered office is on Brixton Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HFL GROUP LIMITED previously had the company name LAMBETH TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10847929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAMBETH TOWN HALL |
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Address Line 2 | BRIXTON HILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW2 1RW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 31/07/2018 |
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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)
64203 - Activities of construction holding companies
Company Name History
From 09/02/2018 onwards:
HFL GROUP LIMITED
Prior to 09/02/2018:
LAMBETH TOPCO LIMITED
Directors
(The company's officers)
MR DORIAN LEATHAM
(~74 year old British national)
LAMBETH TOWN HALL BRIXTON HILL, LONDON, SW2 1RW, ENGLAND
- Current Director
- Gives occupation as INDEPENDENT MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/02/2023
MS JUDITH CLARE PAGE
(~53 year old British national)
LAMBETH TOWN HALL BRIXTON HILL, LONDON, SW2 1RW, ENGLAND
- Current Director
- Gives occupation as SENIOR ESTATES MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2024
MS ANDREA SHERENE PARKER
(~43 year old British national)
LAMBETH TOWN HALL BRIXTON HILL, LONDON, SW2 1RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR LOCAL AUTHORITY
- Usually resident in ENGLAND
Appointed on 20/02/2023
MS SANDRA DIANE ROEBUCK
(~58 year old British national)
LAMBETH TOWN HALL BRIXTON HILL, LONDON, SW2 1RW, ENGLAND
- Current Director
- Gives occupation as INTERIM CEO
- Usually resident in ENGLAND
Appointed on 09/05/2022
MR PAUL STUART WICKENS
(~54 year old British national)
LAMBETH TOWN HALL BRIXTON HILL, LONDON, SW2 1RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR, LOCAL GOVERNMENT
- Usually resident in ENGLAND
Appointed on 20/02/2023
MR TIMOTHY DAVID WINDLE
(~37 year old British national)
LAMBETH TOWN HALL BRIXTON HILL, LONDON, SW2 1RW, ENGLAND
- Current Director
- Gives occupation as NHS MANAGER
- Usually resident in ENGLAND
Appointed on 18/07/2022
Connections
(Shared officers)
- MR DORIAN LEATHAM
- MS ANDREA SHERENE PARKER
- MR TIMOTHY DAVID WINDLE
HOMES FOR HARINGEY LIMITED
JUDITH PAGE CONSULTANCY LIMITED
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)
HFL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW2 1RW.
Map of HFL GROUP LIMITED at local scale
Map of HFL GROUP LIMITED at district scale
More Companies in SW2 1RW
Other companies with registered offices in SW2 1RW:
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)