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HF Innovations Limited

HF Innovations Limited is an active company incorporated on 24 December 2019 with the registered office located in London, City of London. HF Innovations Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12377493
Private limited company
Age
5 years
Incorporated 24 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jul 1972
Hfis Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hfis Limited
Mr Edward William Hooker is a mutual person.
Active
Tenancy Deposit Solutions Limited
Mr Edward William Hooker is a mutual person.
Active
No Letting Go Inventory Management Ltd
Mr Edward William Hooker is a mutual person.
Active
Landlord Action Ltd
Mr Edward William Hooker is a mutual person.
Active
Tenancy Deposits (Ni) Limited
Mr Edward William Hooker is a mutual person.
Active
Cmprotect Limited
Mr Edward William Hooker is a mutual person.
Active
HF Resolution Limited
Mr Edward William Hooker is a mutual person.
Active
JCCP
Mr Edward William Hooker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.82K
Decreased by £12.42K (-40%)
Turnover
Unreported
Increased by £25.8K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£118.5K
Increased by £50.32K (+74%)
Total Liabilities
-£493.22K
Increased by £14.71K (+3%)
Net Assets
-£374.72K
Increased by £35.61K (-9%)
Debt Ratio (%)
416%
Decreased by 285.59% (-41%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Benjamin John Terrett Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Accounting Period Shortened
3 Years Ago on 5 Sep 2022
Hfis Limited (PSC) Details Changed
3 Years Ago on 30 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Termination of appointment of Benjamin John Terrett as a director on 31 July 2024
Submitted on 24 Dec 2024
Confirmation statement made on 23 December 2024 with no updates
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
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