Website & contact details
- Group website
- The site of this company’s group or brand.
HFX Limited
- Incorporated
- 10 July 2012 (14 years)
- Previously known as
- Cheviot 103 Limited (until 9 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Buckingham StreetBuckingham StreetLondonWC2N 6DF
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2025
British
Born September 1972 (54)
Director · Appointed 13 May 2025
British
Born September 1976 (50)
Officer history (7 former)
31 October 2025
13 May 2025
13 May 2025
Resigned Morrissey, James Arthur as Director
13 May 2025
Resigned Smart, Mary Helen as Director
13 May 2025
14 June 2021
Appointed Morrissey, James Arthur as Director
14 June 2021
Resigned Smart Business Investments Limited as Corporate Director
31 January 2018
Appointed Smart, Mary Helen as Director
23 December 2017
Appointed Smart Business Investments Limited as Corporate Director
1 September 2016
1 September 2016
15 June 2015
Resigned Smart Business Investments Limited as Corporate Director
14 January 2014
Resigned Whitby, John as Director
25 October 2013
10 July 2012
Appointed Whitby, John as Director
10 July 2012
Appointed Smart Business Investments Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14915284
Former controllers (2)
13 May 2025
Ceased Eric John Smart — Owns 75–100% of shares
23 October 2019
Ceased Smart Business Investments Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Adv Finance Holding Limited Owns 75–100% of shares
Celaton Limited Owns 75–100% of shares
CHKS Limited Owns 75–100% of shares
Goss Technology Group Ltd Owns 75–100% of shares
Goss Interactive Limited Owns 75–100% of shares
Integrated Business Software and Solutions Limited Owns 75–100% of shares
Adv People Holding Limited Owns 75–100% of shares
HFX Limited This company Owns 75–100% of shares
Retain International Software Limited Owns 75–100% of shares
Workforce Management Software Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 28 February 2026 | ||
| 25 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 12 January 2026 | Current accounting period extended | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Registered office address changed |
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