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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.
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 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Mar 1949
HFR Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
High Force Research Limited
Neil Sim and Roy Harry Valentine are mutual people.
Active
HFR Group Limited
Tristan Richard Gordon Sillars, Neil Sim, and 1 more are mutual people.
Active
Lightox Limited
Roy Harry Valentine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Hfr Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Hfr Group Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Tristan Richard Gordon Sillars (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Mr Neil Sim Appointed
1 Year 2 Months Ago on 29 Oct 2024
Sam Patrick Whitehouse Resigned
1 Year 2 Months Ago on 29 Oct 2024
Sam Patrick Whitehouse (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Oct 2023
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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
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
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
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
Appointment of Mr Neil Sim as a director on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Tristan Richard Gordon Sillars as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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