Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
HFR Holding Company Limited
- Incorporated
- 3 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- HFR Group Limited
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Bowburn North Industrial EstateBowburnDurhamDH6 5PF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HFR Group Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where HFR Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Sam Patrick Whitehouse — Owns 25–50% of shares
29 October 2024
Ceased Tristan Richard Gordon Sillars — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,465,886
- Cash
- £1,023
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1,023 | £134 | £5,414 |
| Creditors (< 1 year) | £2,093,954 | £25,694 | £1,193 |
| Creditors (> 1 year) | £0 | £2,450,000 | £2,450,000 |
| Net Current Assets | (£2,092,931) | (£25,560) | £4,221 |
| Net Assets | £2,465,886 | £2,083,257 | £2,113,038 |
| Shareholder Funds | £2,465,886 | £2,083,257 | £2,113,038 |
Filings
Filing history not loaded yet. See it on Companies House
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