National Housing Federation Investments Limited

Active03920711 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Small
Region
Greater London
Address
Lion Court
25 Procter Street
Holborn
WC1V 6NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Umarji, Irfan
Secretary · Appointed 26 September 2024
Director · Appointed 29 September 2022
British
Born April 1952 (74)
Director · Appointed 8 October 2018
British
Born April 1980 (46)
Officer history (34 former)
26 September 2024
Resigned Henderson, Katharine Grace as Secretary
26 September 2024
Appointed Umarji, Irfan as Secretary
11 July 2024
Appointed Henderson, Katharine Grace as Secretary
11 July 2024
Resigned Cunningham, Jacqueline Elizabeth as Secretary
29 September 2022
Appointed Galliers, Margaret Mary as Director
29 September 2022
Resigned Warwick, Diana as Director
15 March 2019
Resigned Charlick, Simon Robert as Director
8 October 2018
Appointed Henderson, Katharine Grace as Director
2 February 2016
Resigned Bull, Stephen Marcus as Secretary
2 February 2016
Appointed Warwick, Diana as Director
2 February 2016
Appointed Cunningham, Jacqueline Elizabeth as Secretary
23 May 2015
Resigned Taylor, Matthew Owen John, Lord as Director
1 December 2012
Resigned Santry, Ann Josephine as Director
1 July 2011
Appointed Charlick, Simon Robert as Director
28 April 2011
Resigned Bate, Ian Christopher as Secretary
28 April 2011
Appointed Bull, Stephen Marcus as Secretary
23 September 2009
Resigned Shackleton, Deborah Francis as Director
23 September 2009
Appointed Santry, Ann Josephine as Director
23 September 2009
Appointed Taylor, Matthew Owen John, Lord as Director
23 September 2009
Resigned Cross, John William as Director
6 March 2007
Resigned Abbey, Nicholas John as Director
6 March 2007
Appointed Cross, John William as Director
6 March 2007
Appointed Shackleton, Deborah Francis as Director
6 March 2007
Resigned Clark, Richard Anthony as Director
1 February 2005
Appointed Abbey, Nicholas John as Director
31 January 2005
Resigned Winstanley, Clare as Director
1 November 2003
Resigned Mccarthy, Richard John as Director
1 November 2003
Appointed Clark, Richard Anthony as Director
27 May 2003
Appointed Bate, Ian Christopher as Secretary
20 May 2003
Resigned Mcmanus, William James as Secretary
30 January 2003
Appointed Mccarthy, Richard John as Director
30 January 2003
Appointed Winstanley, Clare as Director
30 January 2003
Resigned Coulter, James Edward as Director
30 January 2003
Resigned Potter, Elizabeth Anne as Director
30 January 2003
Resigned Greenoak, Jane as Director
28 June 2002
Appointed Greenoak, Jane as Director
28 June 2002
Resigned Bremner, Charles Mansfield as Secretary
28 June 2002
Appointed Mcmanus, William James as Secretary
28 June 2002
Appointed Coulter, James Edward as Director
28 June 2002
Resigned Rowlands, Christopher Paul as Director
28 June 2002
Resigned Gore-Randall, Philip Allan as Director
28 June 2002
Resigned Sproul, David as Director
28 June 2002
Resigned Ormerod, John as Director
28 June 2002
Appointed Potter, Elizabeth Anne as Director
31 May 2002
Resigned Timmins, Richard Keith as Director
16 April 2002
Resigned Hagman, Eric as Director
31 December 2001
Resigned Salmon, Tim John as Director
31 December 2001
Appointed Timmins, Richard Keith as Director
8 May 2001
Resigned Whitmore, David John Ludlow as Director
8 May 2001
Resigned Kerr, John Andrew as Director
8 May 2001
Appointed Sproul, David as Director
8 May 2001
Resigned Beverley, Michael as Director
8 May 2001
Resigned Naylor, Peter Malcolm as Director
1 March 2001
Appointed Ormerod, John as Director
7 September 2000
Appointed Kerr, John Andrew as Director
31 August 2000
Resigned Tiner, John Ivan as Director
30 June 2000
Resigned Salmon, Tim John as Secretary
30 June 2000
Appointed Bremner, Charles Mansfield as Secretary
3 April 2000
Appointed Salmon, Tim John as Director
3 April 2000
Appointed Whitmore, David John Ludlow as Director
3 April 2000
Appointed Naylor, Peter Malcolm as Director
3 April 2000
Appointed Hagman, Eric as Director
3 April 2000
Appointed Beverley, Michael as Director
3 April 2000
Appointed Gore-Randall, Philip Allan as Director
3 April 2000
Appointed Tiner, John Ivan as Director
3 April 2000
Appointed Rowlands, Christopher Paul as Director
3 April 2000
Appointed Salmon, Tim John as Secretary
3 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 February 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 February 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 302132

Group structure 5 companies

Ownership group derived from the Companies House PSC register

National Housing Federation Investments Limited This company Owns 75–100% of shares
Housemark SPV Ltd Owns 25–50% of shares
Housemark Ltd Owns 75–100% of shares
NHF Property & Services Limited Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 March 2026
4 February 2026Confirmation statement with no updates1 February 2026
1 October 2025Accounts for a small company31 March 2025
13 February 2025Confirmation statement with no updates1 February 2025
16 October 2024Accounts for a small company31 March 2024
Show all 152 filings

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