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Hfe Holdings Limited

Hfe Holdings Limited is an active company incorporated on 16 January 2023 with the registered office located in Tetbury, Gloucestershire. Hfe Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14594532
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 16 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Long Street
Tetbury
Gloucestershire
GL8 8AA
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was Unit 5 Gate Farm High Street Sutton Benger Chippenham SN15 4RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
4
Director • Business Consultant • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1967
Mr Peter Graham Farrow
PSC • British • Lives in England • Born in Feb 1967
Adam Rosner
PSC • British • Lives in New Zealand • Born in Jan 1971
Mr Ian Paul George Herbert
PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Togethia Limited
Peter Graham Farrow is a mutual person.
Active
Ultralinear Limited
Mark Andrew Herbert is a mutual person.
Active
High Fidelity Engineering Limited
Peter Graham Farrow and Mark Andrew Herbert are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£420.1K
Total Liabilities
-£9K
Net Assets
£411.1K
Debt Ratio (%)
2%
Latest Activity
Peter Graham Farrow Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Oct 2023
Mr Mark Andrew Herbert Appointed
2 Years 3 Months Ago on 31 May 2023
Ian Paul George Herbert (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Mark Andrew Herbert (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Mr Peter Graham Farrow (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Incorporated
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Peter Graham Farrow as a director on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 7 Feb 2024
Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham SN15 4RE England to 1 Long Street Tetbury Gloucestershire GL88AA on 23 October 2023
Submitted on 23 Oct 2023
Resolutions
Submitted on 29 Jun 2023
Memorandum and Articles of Association
Submitted on 29 Jun 2023
Memorandum and Articles of Association
Submitted on 15 Jun 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 6 Jun 2023
Change of details for Mr Peter Graham Farrow as a person with significant control on 31 May 2023
Submitted on 6 Jun 2023
Repayment History
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