HFG Properties Limited

Active03877930 Private limited company
Incorporated
11 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Address
Hammonds Furniture
Nutts Lane
Hinckley
LE10 3QQ

Filing status

Accounts due
27 September 2027
Last accounts
28 September 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 1999
Also at Hammonds Furniture Limited, Hammonds Fitted Furniture Group Limited
British
Born May 1963 (63)
Director · Appointed 11 November 1999
Also at Hammonds Furniture Limited, Hammonds Fitted Furniture Group Limited
British
Born December 1961 (64)
Officer history (9 former)
1 March 2019
Resigned Richardson, Jill as Director
31 December 2018
Resigned Farmer, Antony Francis as Secretary
31 December 2018
Resigned Farmer, Antony Francis as Director
5 November 2014
Resigned Hammonds, Roger as Director
24 September 2002
Resigned Mellor, Geoffrey William as Director
6 March 2002
Resigned Hammonds, John Thomas as Director
22 December 1999
Appointed Richardson, Jill as Director
22 December 1999
Appointed Hammonds, Roger as Director
22 December 1999
Appointed Farmer, Antony Francis as Director
22 December 1999
Appointed Mellor, Geoffrey William as Director
22 December 1999
Appointed Hammonds, Richard John as Director
22 December 1999
Appointed Hammonds, John Thomas as Director
11 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 November 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
11 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
11 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 November 1999
Appointed Farmer, Antony Francis as Secretary
11 November 1999
Appointed Hammonds, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10561795
Former controllers (1)
4 March 2025
Ceased HFG Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hammonds Fitted Furniture Group Limited
Hammonds Furniture Limited Owns 75–100% of shares
HFG Properties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Current accounting period extended

Some other companies at this address

Hammonds Fitted Furniture Group Limited
Hammonds Furniture Limited

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