HFR HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

13891843

Incorporation date

03/02/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

06/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

07/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

17/11/2024

Resolutions

View PDF (1 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

12/11/2024

Change of details for Hfr Group Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

06/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2024

Cessation of Sam Patrick Whitehouse as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Termination of appointment of Sam Patrick Whitehouse as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Appointment of Mr Neil Sim as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Cessation of Tristan Richard Gordon Sillars as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Notification of Hfr Group Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

22/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valentine, Roy Harry	Director	18/03/2022 - Present	3
Penny, Stuart John	Director	18/03/2022 - Present	1
Whitehouse, Sam Patrick	Director	03/02/2022 - 29/10/2024	4
Sillars, Tristan Richard Gordon	Director	03/02/2022 - Present	7
Sim, Neil	Director	29/10/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HFR HOLDING COMPANY LIMITED

HFR HOLDING COMPANY LIMITED is an(a) Active company incorporated on 03/02/2022 with the registered office located at Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HFR HOLDING COMPANY LIMITED?

HFR HOLDING COMPANY LIMITED is currently Active. It was registered on 03/02/2022 .

Where is HFR HOLDING COMPANY LIMITED located?

HFR HOLDING COMPANY LIMITED is registered at Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF.

What does HFR HOLDING COMPANY LIMITED do?

HFR HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HFR HOLDING COMPANY LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.