H&F Enterprise UK Ltd

Active05052459 Private limited company
Incorporated
23 February 2004 (22 years)
Previously known as
Gateway Corporation UK Limited (until 19 July 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
Henge Barn
Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
Chinese
Born February 1978 (48)
Director · Appointed 16 October 2012
Chinese
Born July 1979 (47)
Secretary · Appointed 23 February 2004
British
Officer history (3 former)
1 August 2017
Appointed Zhang, Fan as Director
16 October 2012
Appointed Qu, Yan as Director
16 October 2012
Resigned Stephens, Michelle Louise as Director
16 October 2012
Resigned Zheng, Shu Ying as Director
23 February 2004
Appointed Zhang, Fan as Secretary
23 February 2004
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
23 February 2004
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
23 February 2004
Appointed Stephens, Michelle Louise as Director
23 February 2004
Appointed Zheng, Shu Ying as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12504297
Former controllers (3)
1 May 2020
Ceased Fan Zhang — Owns 25–50% of shares
1 May 2020
Ceased Yan Qu — Owns 25–50% of shares
17 March 2017
Ceased Shu Ying Zheng — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

H&F Enterprise UK Ltd This company Owns 75–100% of shares
Scarlets (Properties) Limited Owns 75–100% of shares
Lion Court Northampton UK Ltd Owns 75–100% of shares

Financials

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

Net Assets
£916,108
Cash
£8,542
Employees
1
Debt Ratio
90%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 £22,723 £3,371 (£22,970) £411,549 £1,980,479 £1,948,484 £916,108
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,157£5,947
Current Assets£9,591,817£10,665,219£10,128,862£12,262,883£11,224,265£4,579,291£2,612,483
Debtors£9,583,275£8,289,159£4,016,492£111,513£172,033
Cash£8,542£1,117£446,780£3,547,344£21,389£282,078£539,014
Creditors (< 1 year)£8,148,383£11,851,334£11,247,235£4,575,920£2,589,760
Net Current Assets£906,951£1,942,537£22,723
Net Assets£916,108£1,948,484£1,980,479£411,549(£22,970)£3,371£22,723
Shareholder Funds£22,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates3 April 2026
23 February 2026Total exemption full accounts31 August 2025
23 May 2025Total exemption full accounts31 August 2024
3 April 2025Registered office address changed
3 April 2025Director's details changed
Show all recent filings

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