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H.F.Holdings Limited

H.F.Holdings Limited is an active company incorporated on 2 September 1955 with the registered office located in Winchester, Hampshire. H.F.Holdings Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00554155
Private limited company
Age
70 years
Incorporated 2 September 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Teacher • British • Lives in UK • Born in Dec 1951
Director • Literary Agent • British • Lives in UK • Born in Apr 1953
Secretary • British
Harmaureen Holdings Limited
PSC
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Mutual Companies
Little Sarine Ltd
Sara Anne Fleming and Caroline Mary Sheldon are mutual people.
Active
Harmaureen Holdings Limited
Sara Anne Fleming and Caroline Mary Sheldon are mutual people.
Active
Caroline Sheldon Literary Agency Limited
Caroline Mary Sheldon is a mutual person.
Active
50-85 Burton Court Limited
Sara Anne Fleming is a mutual person.
Active
Abbotswood Holdings Limited
Caroline Mary Sheldon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.63M
Increased by £3.61M (+19679%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.6M
Increased by £623.33K (+10%)
Total Liabilities
-£36.15K
Decreased by £70.08K (-66%)
Net Assets
£6.57M
Increased by £693.41K (+12%)
Debt Ratio (%)
1%
Decreased by 1.23% (-69%)
Latest Activity
Accounting Period Extended
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Caroline Mary Sheldon Resigned
10 Months Ago on 25 Oct 2024
James Angus Chetwode Burnett (PSC) Resigned
10 Months Ago on 21 Oct 2024
Fiona Elizabeth Fox (PSC) Resigned
10 Months Ago on 21 Oct 2024
Caroline Mary Sheldon (PSC) Resigned
10 Months Ago on 21 Oct 2024
Harmaureen Holdings Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
Sally Ann Fleming (PSC) Resigned
10 Months Ago on 21 Oct 2024
Sally Anne Lemonius Resigned
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Feb 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 18 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Termination of appointment of Caroline Mary Sheldon as a director on 25 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Statement by Directors
Submitted on 22 Oct 2024
Statement of capital on 22 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Statement by Directors
Submitted on 22 Oct 2024
Repayment History
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