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Hfi Ip Holdings Limited

Hfi Ip Holdings Limited is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Hfi Ip Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
14128498
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 27 Oct 2025 (1 month ago)
Previous address was Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1970
Hfi Energy Systems Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy B Plc
Sarah Jane Gow and Alexander James Appleton are mutual people.
Active
Hfi Energy Systems Limited
Sarah Jane Gow and Alexander James Appleton are mutual people.
Active
Tisa Universal Reporting Network Limited
Alexander James Appleton is a mutual person.
Active
Hfi Development Limited
Alexander James Appleton is a mutual person.
Active
Brick Library Limited
Alexander James Appleton is a mutual person.
Active
The Universal Reporting Network Limited
Alexander James Appleton is a mutual person.
Active
Corporate Actions Platform Limited
Alexander James Appleton is a mutual person.
Active
SG Tempco Limited
Sarah Jane Gow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£641.12K
Increased by £155.26K (+32%)
Total Liabilities
-£756.79K
Increased by £203.62K (+37%)
Net Assets
-£115.67K
Decreased by £48.36K (+72%)
Debt Ratio (%)
118%
Increased by 4.19% (+4%)
Latest Activity
Sarah Jane Gow Resigned
6 Days Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Orana Corporate Llp Resigned
1 Month Ago on 13 Oct 2025
Daniel John Shilton Maling Resigned
2 Months Ago on 6 Oct 2025
Mrs Sarah Jane Gow Appointed
2 Months Ago on 26 Sep 2025
Mr Alexander James Appleton Appointed
2 Months Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 26 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 1 Jul 2025
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Documents
Termination of appointment of Sarah Jane Gow as a director on 3 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Orana Corporate Llp as a secretary on 13 October 2025
Submitted on 27 Oct 2025
Registered office address changed from Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to 6 Heddon Street London W1B 4BT on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mrs Sarah Jane Gow as a director on 26 September 2025
Submitted on 27 Oct 2025
Appointment of Mr Alexander James Appleton as a director on 26 September 2025
Submitted on 27 Oct 2025
Termination of appointment of Daniel John Shilton Maling as a director on 6 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Repayment History
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