HFL Group Limited

Active10847929 Private limited company
Incorporated
3 July 2017 (9 years)
Previously known as
Lambeth Topco Limited (until 9 February 2018)
Industry
Activities of construction holding companies (64203)
Owned by
The Mayor and Burgesses of the London Borough of Lambeth
Accounts type
Full
Region
Greater London
Address
Lambeth Town Hall
Brixton Hill
London
SW2 1RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born April 1967 (59)
Officer history (32 former)
8 May 2026
Resigned Windle, Timothy David as Director
30 March 2026
Appointed Sorensen, Richard Spence as Director
25 February 2026
Resigned Hesketh, Peter James as Director
25 April 2025
Appointed Hesketh, Peter James as Director
25 April 2025
Resigned Canbolat, Cagdas as Director
31 March 2025
Resigned Leatham, Dorian as Director
31 March 2025
Resigned Page, Judith Clare as Director
31 March 2025
Resigned Parker, Andrea Sherene as Director
31 January 2025
Resigned Roebuck, Sandra Diane as Director
7 November 2024
Appointed Canbolat, Cagdas as Director
31 October 2024
Resigned Wickens, Paul Stuart as Director
1 April 2024
Appointed Page, Judith Clare as Director
31 March 2023
Resigned Sandal, Beverley Jane as Secretary
20 February 2023
Appointed Wickens, Paul Stuart as Director
20 February 2023
Appointed Parker, Andrea Sherene as Director
20 February 2023
Appointed Leatham, Dorian as Director
23 December 2022
Resigned Branton, Thomas David as Director
15 November 2022
Resigned Pillay, Caroline as Director
14 November 2022
Resigned Stokes, Wendy Frances Mary as Director
14 November 2022
Resigned Stevens, Richard Austin as Director
14 November 2022
Resigned Gannicott, David Keith as Director
15 September 2022
Resigned Mcdermott, Fiona Anne as Director
31 August 2022
Resigned Muir, Alison Maria as Director
18 July 2022
Appointed Windle, Timothy David as Director
7 June 2022
Resigned Amos, David Robert as Director
9 May 2022
Appointed Roebuck, Sandra Diane as Director
16 December 2021
Resigned Takhar, Jitinder as Director
12 April 2021
Appointed Gannicott, David Keith as Director
12 April 2021
Appointed Muir, Alison Maria as Director
12 April 2021
Appointed Takhar, Jitinder as Director
12 April 2021
Resigned Euesden, Neil Hamilton as Director
12 April 2021
Resigned Davenport, Ivor Stewart as Director
10 December 2020
Appointed Pillay, Caroline as Director
10 December 2020
Resigned Reynolds, Richard Christopher as Director
1 December 2020
Appointed Branton, Thomas David as Director
1 December 2020
Appointed Mcdermott, Fiona Anne as Director
1 December 2020
Resigned Carson, Gregory Thomas as Director
1 December 2020
Resigned Waller, Sara Mahnaz as Director
1 December 2020
Resigned Bharadia, Hamant as Director
1 December 2020
Appointed Euesden, Neil Hamilton as Director
12 February 2020
Appointed Sandal, Beverley Jane as Secretary
12 February 2020
Resigned Lewis, Martin as Secretary
13 November 2019
Appointed Waller, Sara Mahnaz as Director
15 May 2019
Appointed Stevens, Richard Austin as Director
15 May 2019
Resigned Walters, Peter Ceri as Director
15 May 2019
Appointed Davenport, Ivor Stewart as Director
15 May 2019
Appointed Lewis, Martin as Secretary
31 March 2019
Resigned O'Donnell, Michael Francis as Director
31 March 2019
Resigned Young, Jed as Director
5 February 2019
Resigned Thompson, Christina Anita as Director
17 January 2019
Resigned Foster, Sue as Director
17 January 2019
Resigned Sharpe, Rachel as Director
31 October 2018
Appointed Amos, David Robert as Director
31 July 2018
Appointed Walters, Peter Ceri as Director
31 July 2018
Appointed Stokes, Wendy Frances Mary as Director
31 July 2018
Appointed Reynolds, Richard Christopher as Director
31 July 2018
Appointed O'Donnell, Michael Francis as Director
3 May 2018
Resigned Mcglone, Paul as Director
1 May 2018
Appointed Mcglone, Paul as Director
26 March 2018
Appointed Young, Jed as Director
26 March 2018
Appointed Bharadia, Hamant as Director
1 August 2017
Appointed Thompson, Christina Anita as Director
1 August 2017
Appointed Foster, Sue as Director
3 July 2017
Appointed Sharpe, Rachel as Director
3 July 2017
Appointed Carson, Gregory Thomas as Director

Ownership 1 active

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

The Mayor and Burgesses of the London Borough of Lambeth
Legal person · Notified 3 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Holdings 3

Companies where HFL Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£34,028,317)
Cash
£469,642
Profit Before Tax
(£4,882,715)
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2020 2024 2025 £6,398,269 (£28,349,194) (£34,028,317)
Balance sheet detail
202520242020
Fixed Assets£30£9,533£19,098
Current Assets£756,591£568,715£9,812,379
Debtors£286,949£225,259£9,522,732
Cash£469,642£343,456£289,647
Creditors (< 1 year)£17,900,075£4,573,581£1,208,625
Creditors (> 1 year)£24,930,765£34,180,765£2,224,583
Net Current Assets(£17,143,484)(£4,004,866)£8,603,754
Net Assets(£34,028,317)(£28,349,194)£6,398,269
Shareholder Funds(£34,028,317)(£28,349,194)£6,398,269

Filings 94

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates28 June 2026
9 June 2026Termination of appointment of a director
31 March 2026Appointment of a director
25 February 2026Termination of appointment of a director
5 December 2025Full accounts31 March 2025
Show all 94 filings

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