HFG Finance Limited

Active10387503 Private limited company
Incorporated
21 September 2016 (10 years)
Industry
Repair of other equipment (33190)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Full
Region
South East
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 October 2026
Resigned Dupre Ii, Cornelius as Director
30 October 2026
Resigned Wizel, Neil Alan as Director
30 October 2026
Resigned Agarwal, Rohit as Director
30 October 2026
Resigned Probert, Timothy James as Director
30 October 2026
Resigned Brown, William Russell as Director
28 February 2025
Resigned Seline, Blake Harris as Director
28 February 2025
Appointed Agarwal, Rohit as Director
25 October 2021
Resigned Young, Donald Win as Director
25 October 2021
Appointed Seline, Blake Harris as Director
31 July 2019
Appointed Friar, Kevin Blane as Director
11 April 2018
Resigned Ruiz, Carmelo Alonso-Bernaola as Director
11 April 2018
Resigned Press, Catherine Therese as Director
11 April 2018
Appointed Brown, William Russell as Director
11 April 2018
Resigned Berry, Daniel Robert as Director
31 January 2018
Resigned Todorcevski, Zlatko as Director
18 July 2017
Appointed Press, Catherine Therese as Director
18 July 2017
Resigned Rabbino, Jason David as Director
21 October 2016
Appointed Dupre Ii, Cornelius as Director
21 October 2016
Appointed Young, Donald Win as Director
21 October 2016
Appointed Wizel, Neil Alan as Director
21 October 2016
Appointed Probert, Timothy James as Director
21 September 2016
Appointed Berry, Daniel Robert as Director
21 September 2016
Appointed Todorcevski, Zlatko as Director
21 September 2016
Appointed Ruiz, Carmelo Alonso-Bernaola as Director
21 September 2016
Appointed Rabbino, Jason David as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10386078

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HFG Finance Limited This company Owns 75–100% of shares
HFG Investments Limited Owns 75–100% of shares

Filings 73

Show all 73 filings

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