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HCF (Holdings) Limited

HCF (Holdings) Limited is an active company incorporated on 27 February 2025 with the registered office located in Rugby, Warwickshire. HCF (Holdings) Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16281956
Private limited company
Age
6 months
Incorporated 27 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 27 November 2026 (1 year 2 months remaining)
Contact
Address
Stepnell House
Lawford Road
Rugby
Warwickshire
CV21 2UU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Nov 1943
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
High Cross Farm Limited
Catherine Elizabeth Wakeford, Edward Dudley Wakeford, and 4 more are mutual people.
Active
Whitecross@Stepnell Limited
Mark Robert Wakeford and are mutual people.
Active
Whitecross@Stepnell (Holdings) Limited
Mark Robert Wakeford and are mutual people.
Active
Stepnell Developments Limited
Catherine Elizabeth Wakeford, Edward Dudley Wakeford, and 1 more are mutual people.
Active
Aspen Retirement Limited
Mark Robert Wakeford and are mutual people.
Active
Brackley Holdings Limited
Mark Robert Wakeford, James Richard Wakeford, and 1 more are mutual people.
Active
Nyfield Group Limited
Edward Dudley Wakeford, Thomas Bosworth Wakeford, and 1 more are mutual people.
Active
Brackley Investments Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
Active
Financials
HCF (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ian Frederick Wakeford Appointed
5 Months Ago on 26 Mar 2025
Mr James Richard Wakeford Appointed
5 Months Ago on 26 Mar 2025
Mr Mark Robert Wakeford Appointed
5 Months Ago on 26 Mar 2025
Mr David Robert Wakeford Appointed
5 Months Ago on 26 Mar 2025
Mr Thomas Bosworth Wakeford Appointed
5 Months Ago on 26 Mar 2025
Mr Edward Dudley Wakeford Appointed
5 Months Ago on 26 Mar 2025
Mrs Catherine Elizabeth Wakeford Appointed
5 Months Ago on 26 Mar 2025
Incorporated
6 Months Ago on 27 Feb 2025
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Documents
Resolutions
Submitted on 14 May 2025
Statement of capital on 14 May 2025
Submitted on 14 May 2025
Solvency Statement dated 14/05/25
Submitted on 14 May 2025
Statement by Directors
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Sub-division of shares on 26 March 2025
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 7 May 2025
Change of share class name or designation
Submitted on 7 May 2025
Appointment of Mrs Catherine Elizabeth Wakeford as a director on 26 March 2025
Submitted on 17 Apr 2025
Appointment of Mr James Richard Wakeford as a director on 26 March 2025
Submitted on 17 Apr 2025
Repayment History
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