Hfi (UK) I Limited

Active14550801 Private limited company
Incorporated
20 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gavin Brian Farrell
Controlled by
Finbarr Timothy O'Connor
Accounts type
Total exemption full
Region
Greater London
Address
Level 5 20
Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers

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

Officer details are public data from the Companies House register.

Farrell, Gavin Brian
Director · Appointed 30 January 2026
Irish
Born July 1973 (53)
Director · Appointed 15 May 2023
Also at Incline II B Rocha UK Limited, Gih Capital Limited, Westbrooke FML Finco 1 Limited · more companies
British
Born September 1975 (51)
Director · Appointed 15 May 2023
Also at Diamond Lie, Emerald Lie, Northpole Bidco S.À R.L. · more companies
British
Born January 1973 (53)
Corporate Secretary · Appointed 21 February 2023
Also at CI FCL Funding 2 PLC, Cils1 UK Holdings Limited, Niif Limited · more companies
Foley, Allen Jonathan
Director · Appointed 20 December 2022
Irish
Born October 1974 (52)
Officer history (4 former)
30 January 2026
Appointed Farrell, Gavin Brian as Director
15 May 2023
Appointed Bland, Nicholas John as Director
15 May 2023
Appointed Ward, James as Director
21 February 2023
Appointed Ocorian (UK) Limited as Corporate Secretary
20 February 2023
Resigned Alter Domus (UK) Limited as Corporate Secretary
10 February 2023
Resigned Four, Alexandra Maria as Director
10 February 2023
Resigned Trott, Timothy Luke as Director
11 January 2023
Appointed Four, Alexandra Maria as Director
11 January 2023
Resigned Dumont, Gaetan Bruno Philippe as Director
20 December 2022
Appointed Dumont, Gaetan Bruno Philippe as Director
20 December 2022
Appointed Trott, Timothy Luke as Director
20 December 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
20 December 2022
Appointed Foley, Allen Jonathan as Director

Ownership 1 active

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

Finbarr Timothy O'Connor
Individual · Notified 20 December 2022
Has significant influence or control
Irish
Born February 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 December 2025

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