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HFC Finance Limited

HFC Finance Limited is a dormant company incorporated on 2 November 2015 with the registered office located in London, City of London. HFC Finance Limited was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09852273
Private limited company
Age
9 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Address changed on 13 Jan 2023 (2 years 7 months ago)
Previous address was Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Employee • Belgian • Lives in Belgium • Born in Oct 1977
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Ab Inbev UK Finance Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BFC Finance Limited
Gert Boulange, Yulia Vlesko, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
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East West Oriental Brewing Company Limited
Yulia Vlesko and Brodies Secretarial Services Limited are mutual people.
Active
FBG International Limited
Yulia Vlesko and Brodies Secretarial Services Limited are mutual people.
Active
Tibsco Limited
Yulia Vlesko and Brodies Secretarial Services Limited are mutual people.
Active
Kangaroo Ridge Wines Europe Limited
Yulia Vlesko and Brodies Secretarial Services Limited are mutual people.
Active
Bourse Du Vin Limited
Yulia Vlesko and Brodies Secretarial Services Limited are mutual people.
Active
The Wine Exchange Limited
Yulia Vlesko and Brodies Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Miss Yulia Vlesko Appointed
2 Years 7 Months Ago on 13 Jan 2023
Yannick Nicolas Bomans Resigned
2 Years 7 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Yannick Nicolas Bomans Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Feb 2023
Registered office address changed from Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 13 January 2023
Submitted on 13 Jan 2023
Termination of appointment of Yannick Nicolas Bomans as a director on 13 January 2023
Submitted on 13 Jan 2023
Appointment of Miss Yulia Vlesko as a director on 13 January 2023
Submitted on 13 Jan 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 15 Nov 2022
Director's details changed for Yannick Nicolas Bomans on 22 August 2022
Submitted on 29 Aug 2022
Repayment History
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