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HFX Limited

HFX Limited is an active company incorporated on 10 July 2012 with the registered office located in London, Greater London. HFX Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08137794
Private limited company
Age
13 years
Incorporated 10 July 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Buckingham Street Buckingham Street
London
WC2N 6DF
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
08443350230
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Feb 1969
Director • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in Jersey • Born in Sep 1946
Director • British • Lives in England • Born in Sep 1976
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Goss Interactive Limited
Gavin John Hugill and Karen Louise Chandler are mutual people.
Active
Retain International Software Limited
Gavin John Hugill and Karen Louise Chandler are mutual people.
Active
Workforce Management Software Limited
Gavin John Hugill and Karen Louise Chandler are mutual people.
Active
Goss Technology Group Ltd
Gavin John Hugill and Karen Louise Chandler are mutual people.
Active
Cardiff Property Public Limited Company(The)
Karen Louise Chandler is a mutual person.
Active
The Land Bureau Limited
Karen Louise Chandler is a mutual person.
Active
Village Residential Plc
Karen Louise Chandler is a mutual person.
Active
Thames Valley Retirement Homes Limited
Karen Louise Chandler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£532.42K
Decreased by £178.78K (-25%)
Turnover
£3.69M
Increased by £155.23K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£6.25M
Increased by £750.03K (+14%)
Total Liabilities
-£1.55M
Decreased by £160.93K (-9%)
Net Assets
£4.7M
Increased by £910.96K (+24%)
Debt Ratio (%)
25%
Decreased by 6.32% (-20%)
Latest Activity
Registered Address Changed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Nicholas Alan Whiteley Details Changed
5 Months Ago on 23 May 2025
Mr Gavin John Hugill Appointed
5 Months Ago on 13 May 2025
Karen Louise Chandler Appointed
5 Months Ago on 13 May 2025
James Arthur Morrissey Resigned
5 Months Ago on 13 May 2025
Mary Helen Smart Resigned
5 Months Ago on 13 May 2025
Adv People Holding Limited (PSC) Appointed
5 Months Ago on 13 May 2025
Eric John Smart (PSC) Resigned
5 Months Ago on 13 May 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
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Documents
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 11 Buckingham Street Buckingham Street London WC2N 6DF on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 5 Jul 2025
Second filing for the appointment of Mr Nicholas Alan Whiteley as a director
Submitted on 28 May 2025
Director's details changed for Mr Nicholas Alan Whiteley on 23 May 2025
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Appointment of Karen Louise Chandler as a director on 13 May 2025
Submitted on 20 May 2025
Cessation of Eric John Smart as a person with significant control on 13 May 2025
Submitted on 20 May 2025
Termination of appointment of Mary Helen Smart as a director on 13 May 2025
Submitted on 20 May 2025
Termination of appointment of James Arthur Morrissey as a director on 13 May 2025
Submitted on 20 May 2025
Repayment History
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