H.F.Holdings Limited

Active00554155 Private limited company
Incorporated
2 September 1955 (71 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born December 1951 (74)
Officer history (7 former)
25 October 2024
Resigned Sheldon, Caroline Mary as Director
7 October 2024
Resigned Lemonius, Sally Anne as Secretary
6 March 2007
Resigned Sheldon, Anthony John as Director
11 November 1998
Resigned Sheldon, Timothy James Ralph as Director
1 July 1997
Appointed Lemonius, Sally Anne as Secretary
2 May 1997
Resigned Sheldon, Elizabeth Mary as Secretary
2 May 1997
Resigned Sheldon, Elizabeth Mary as Director
1 August 1992
Appointed Sheldon, Elizabeth Mary as Secretary
31 July 1992
Resigned Congdon, Jane Gillis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15868367
Former controllers (5)
21 October 2024
Ceased Fiona Elizabeth Fox — Owns 50–75% of shares (as a trust)
21 October 2024
Ceased Caroline Mary Sheldon — Has significant influence or control
21 October 2024
Ceased Sally Ann Fleming — Has significant influence or control
21 October 2024
Ceased James Angus Chetwode Burnett — Owns 50–75% of shares (as a trust)
6 October 2023
Ceased Alan Cowgill — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£0
Employees
4

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2025 £5,968,853 £6,004,639 £6,253,019 £5,874,148 £6,567,557 £0
Balance sheet detail
202520232022202120202019
Fixed Assets£0£2,949,491£5,937,482£6,271,793£5,981,236£5,886,038
Current Assets£0£3,654,214£42,889£87,771£137,384£188,043
Debtors£0£22,040£24,525£26,066£21,400£46,020
Cash£0£3,632,174£18,364£61,705£115,984£142,023
Creditors (< 1 year)£0£36,148£14,035£14,357£21,793£13,040
Net Current Assets£0£3,618,066£28,854£73,414£115,591£175,003
Net Assets£6,567,557£5,874,148£6,253,019£6,004,639£5,968,853
Shareholder Funds£0£6,567,557£5,874,148£6,253,019£6,004,639£5,968,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
20 November 2025Confirmation statement with no updates9 November 2025
14 February 2025Current accounting period extended
18 November 2024Confirmation statement with updates9 November 2024
27 October 2024Resolutions
Show all recent filings

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