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HFL 36 Group Limited

HFL 36 Group Limited is an active company incorporated on 25 January 2024 with the registered office located in Cheltenham, Gloucestershire. HFL 36 Group Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15441439
Private limited company
Age
1 year 12 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (12 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4 C/O Sherbornes Solicitors
4 Royal Crescent
Cheltenham
Gloucestershire
GL50 3DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Projex Cellular Infrastructure UK Limited
Brian Richard Lancaster, Dean Michael McPhilimey, and 1 more are mutual people.
Active
Projex Ventures Limited
Brian Richard Lancaster and Wayne Southey Skinner are mutual people.
Active
Coredynamics Limited
Wayne Southey Skinner is a mutual person.
Active
HFL 36 Ltip 2024 Ltd
Brian Richard Lancaster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£605K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.67M
Total Liabilities
-£5.16M
Net Assets
£7.5M
Debt Ratio (%)
41%
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Oct 2025
Neil Smith Resigned
4 Months Ago on 18 Sep 2025
Mr Wayne Southey Skinner Details Changed
5 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Accounting Period Extended
1 Year 6 Months Ago on 4 Jul 2024
Notification of PSC Statement
1 Year 8 Months Ago on 29 Apr 2024
Graeme Richard Robson Appointed
1 Year 9 Months Ago on 8 Apr 2024
Mr Wayne Southey Skinner Appointed
1 Year 9 Months Ago on 8 Apr 2024
Brian Richard Lancaster (PSC) Resigned
1 Year 9 Months Ago on 8 Apr 2024
Hfl 36 Ltip 2024 Ltd (PSC) Resigned
1 Year 9 Months Ago on 8 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Termination of appointment of Neil Smith as a director on 18 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Wayne Southey Skinner on 13 August 2025
Submitted on 28 Aug 2025
Second filing of Confirmation Statement dated 24 January 2025
Submitted on 7 Apr 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 6 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 4 Jul 2024
Appointment of Graeme Richard Robson as a director on 8 April 2024
Submitted on 16 May 2024
Appointment of Mr Wayne Southey Skinner as a director on 8 April 2024
Submitted on 16 May 2024
Resolutions
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Repayment History
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