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Hif Investments Limited

Hif Investments Limited is an active company incorporated on 6 June 2022 with the registered office located in London, Greater London. Hif Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14150271
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 6 Jun30 Jun 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor, 55 Baker Street
London
W1U 8EW
England
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was 10 Oxford Road Hampton Poyle Kidlington Oxfordshire OX5 2QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • German • Lives in Germany • Born in Mar 1968
Director • Management Consultant • Canadian • Lives in England • Born in Apr 1965
Aap Neptun Limited
PSC
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Mutual Companies
Aap Neptun Limited
Michael Gordon Knott and Mr Stefan Georg Schaible are mutual people.
Active
Roland Berger Ltd
Michael Gordon Knott is a mutual person.
Active
M-Comm Consulting Ltd
Michael Gordon Knott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 May30 Jun 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£445.7K
Total Liabilities
£0
Net Assets
£445.7K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Accounting Period Extended
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Geoffrey Stephen Gage (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Geoffrey Stephen Gage Resigned
1 Year 8 Months Ago on 29 Feb 2024
Aap Neptun Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Michael Gordon Knott Appointed
1 Year 8 Months Ago on 29 Feb 2024
Mr Stefan Georg Schaible Appointed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 11 Mar 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Registered office address changed from 10 Oxford Road Hampton Poyle Kidlington Oxfordshire OX5 2QE United Kingdom to Ground Floor, 55 Baker Street London W1U 8EW on 26 April 2024
Submitted on 26 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Appointment of Mr Stefan Georg Schaible as a director on 29 February 2024
Submitted on 14 Mar 2024
Appointment of Mr Michael Gordon Knott as a director on 29 February 2024
Submitted on 14 Mar 2024
Notification of Aap Neptun Limited as a person with significant control on 29 February 2024
Submitted on 14 Mar 2024
Termination of appointment of Geoffrey Stephen Gage as a director on 29 February 2024
Submitted on 14 Mar 2024
Cessation of Geoffrey Stephen Gage as a person with significant control on 29 February 2024
Submitted on 14 Mar 2024
Repayment History
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