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Hfi (UK) I Limited

Hfi (UK) I Limited is an active company incorporated on 20 December 2022 with the registered office located in London, City of London. Hfi (UK) I Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14550801
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5 20, Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Germany • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Sep 1975
Mr Finbarr Timothy O'Connor
PSC • Irish • Lives in United States • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
St Enoch Management Services Limited
Ocorian (UK) Limited and Nicholas John Bland are mutual people.
Active
Ci FCL Funding 2 Plc
Ocorian (UK) Limited and Nicholas John Bland are mutual people.
Active
Luna Pool Agency Limited
Ocorian (UK) Limited is a mutual person.
Active
Battersea Chimney Lift Ltd
Ocorian (UK) Limited and Nicholas John Bland are mutual people.
Active
Globaldrive Dealer Floorplan UK 2021 Plc
Ocorian (UK) Limited and Nicholas John Bland are mutual people.
Active
Strategic Value Capital Partners Limited
Ocorian (UK) Limited and Nicholas John Bland are mutual people.
Active
Simboti Plc
Ocorian (UK) Limited and Nicholas John Bland are mutual people.
Active
Stratton Properties Limited
Nicholas John Bland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £40K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.79M
Decreased by £3.85M (-4%)
Total Liabilities
£0
Decreased by £529K (-100%)
Net Assets
£104.79M
Decreased by £3.32M (-3%)
Debt Ratio (%)
0%
Decreased by 0.49% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr James Ward Appointed
2 Years 5 Months Ago on 15 May 2023
Mr Nicholas John Bland Appointed
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Ocorian (Uk) Limited Appointed
2 Years 8 Months Ago on 21 Feb 2023
Alter Domus (Uk) Limited Resigned
2 Years 8 Months Ago on 20 Feb 2023
Alexandra Maria Four Resigned
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Ocorian (Uk) Limited as a secretary on 21 February 2023
Submitted on 19 Feb 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Appointment of Mr Nicholas John Bland as a director on 15 May 2023
Submitted on 23 May 2023
Appointment of Mr James Ward as a director on 15 May 2023
Submitted on 23 May 2023
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to Level 5 20, Fenchurch Street London EC3M 3BY on 11 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 20 February 2023
Submitted on 20 Feb 2023
Termination of appointment of Timothy Luke Trott as a director on 10 February 2023
Submitted on 10 Feb 2023
Repayment History
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