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HFR Holding Company Limited
HFR Holding Company Limited is an active company incorporated on 3 February 2022 with the registered office located in Durham, County Durham. HFR Holding Company Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13891843
Private limited company
Age
3 years
Incorporated
3 February 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(9 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about HFR Holding Company Limited
Contact
Update Details
Address
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
United Kingdom
Same address since
incorporation
Companies in DH6 5PF
Telephone
Unreported
Email
Unreported
Website
Highforceresearch.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tristan Richard Gordon Sillars
Director • British • Lives in UK • Born in Jul 1981
Neil Sim
Director • British • Lives in UK • Born in Mar 1989
Sam Patrick Whitehouse
Director • British • Lives in UK • Born in Oct 1979
Stuart John Penny
Director • British • Lives in England • Born in Mar 1960
Roy Harry Valentine
Director • British • Lives in England • Born in Mar 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
High Force Research Limited
Sam Patrick Whitehouse, Roy Harry Valentine, and 1 more are mutual people.
Active
HFR Group Limited
Tristan Richard Gordon Sillars, Roy Harry Valentine, and 1 more are mutual people.
Active
Lightox Limited
Sam Patrick Whitehouse and Roy Harry Valentine are mutual people.
Active
Medilink North Of England Limited
Sam Patrick Whitehouse is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£134
Decreased by £5.28K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.56M
Decreased by £5.28K (-0%)
Total Liabilities
-£2.48M
Increased by £24.5K (+1%)
Net Assets
£2.08M
Decreased by £29.78K (-1%)
Debt Ratio (%)
54%
Increased by 0.6% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Hfr Group Limited (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Hfr Group Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Tristan Richard Gordon Sillars (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Neil Sim Appointed
1 Year Ago on 29 Oct 2024
Sam Patrick Whitehouse Resigned
1 Year Ago on 29 Oct 2024
Sam Patrick Whitehouse (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 7 Feb 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Change of details for Hfr Group Limited as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2024
Appointment of Mr Neil Sim as a director on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Sam Patrick Whitehouse as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Sam Patrick Whitehouse as a director on 29 October 2024
Submitted on 5 Nov 2024
Notification of Hfr Group Limited as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
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Repayment History
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