Hfi IP Holdings Limited

Active14128498 Private limited company
Incorporated
24 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Timothy Blake
Accounts type
Total exemption full
Region
Greater London
Address
6 Heddon Street
London
W1B 4BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born December 1955 (70)
Blake, Timothy
Director · Appointed 24 May 2022
British
Born September 1967 (59)
Officer history (5 former)
28 July 2026
Appointed Ritson, Neil as Director
3 December 2025
Resigned Appleton, Alexander James as Director
3 December 2025
Resigned Gow, Sarah Jane as Director
13 October 2025
Resigned Orana Corporate LLP as Corporate Secretary
6 October 2025
Resigned Maling, Daniel John Shilton as Director
26 September 2025
Appointed Appleton, Alexander James as Director
26 September 2025
Appointed Gow, Sarah Jane as Director
8 September 2023
Appointed Maling, Daniel John Shilton as Director
8 September 2023
Resigned Ormerod, David Scott as Director
24 May 2022
Appointed Blake, Timothy as Director
24 May 2022
Appointed Ormerod, David Scott as Director
24 May 2022
Appointed Orana Corporate LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13987385
Former controllers (1)
23 May 2023
Ceased Timothy Blake — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hfi Energy Systems Limited Owns 75–100% of shares
Hfi Development Limited Owns 75–100% of shares
Hfi IP Holdings Limited This company Owns 50–75% of shares
Hfi Green Energy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates7 September 2026
9 August 2026Total exemption full accounts31 July 2025

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