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Hfi Energy Systems Limited

Hfi Energy Systems Limited is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. Hfi Energy Systems Limited was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13987385
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 184 days
For period 18 Mar31 Jul 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 22 Oct 2025 (9 days ago)
Previous address was 25 Eccleston Place Eccleston Yards London SW1W 9NF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Sep 1979
Energy B Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy B Plc
Daniel John Shilton Maling, Alexander James Appleton, and 1 more are mutual people.
Active
Vaultz Capital Plc
Alexander James Appleton and Sarah Jane Gow are mutual people.
Active
Tisa Universal Reporting Network Limited
Alexander James Appleton is a mutual person.
Active
Metals One Plc
Daniel John Shilton Maling is a mutual person.
Active
Basin Energy One Ltd
Daniel John Shilton Maling is a mutual person.
Active
Pri0r1ty Intelligence Group Plc
Daniel John Shilton Maling is a mutual person.
Active
Hfi Ip Holdings Limited
Daniel John Shilton Maling is a mutual person.
Active
Hfi Development Limited
Daniel John Shilton Maling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 3 Mar31 Jul 2023
Traded for 17 months
Cash in Bank
£3K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.4M
Total Liabilities
-£1.91M
Net Assets
-£503K
Debt Ratio (%)
136%
Latest Activity
Registered Address Changed
9 Days Ago on 22 Oct 2025
Hydrogen Future Industries Plc (PSC) Details Changed
11 Days Ago on 20 Oct 2025
Mrs Sarah Jane Gow Appointed
18 Days Ago on 13 Oct 2025
Daniel John Shilton Maling Resigned
25 Days Ago on 6 Oct 2025
Mr Alexander James Appleton Appointed
1 Month Ago on 26 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr Daniel John Shilton Maling Appointed
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Appointment of Mr Alexander James Appleton as a director on 26 September 2025
Submitted on 23 Oct 2025
Termination of appointment of Daniel John Shilton Maling as a director on 6 October 2025
Submitted on 23 Oct 2025
Appointment of Mrs Sarah Jane Gow as a director on 13 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 25 Eccleston Place Eccleston Yards London SW1W 9NF England to 6 Heddon Street London W1B 4BT on 22 October 2025
Submitted on 22 Oct 2025
Change of details for Hydrogen Future Industries Plc as a person with significant control on 20 October 2025
Submitted on 22 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Confirmation statement made on 17 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 July 2023
Submitted on 5 Dec 2023
Termination of appointment of David Scott Ormerod as a director on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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