Menna Overview
Here’s a quick overview of HFX LIMITED 👀 — a London based business that started in 2012.
HFX LIMITED
- Company statusactive
- Company No08137794
- Age14 years Incorporated 10 July 2012
- Officers3
Address
11 Buckingham Street Buckingham Street, London, WC2N 6DF, England
HFX LIMITED is an active company incorporated on 10 July 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46510 Wholesale of computers, computer peripheral equipment and software
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 22 May 2025
Memorandum Articles
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Change Corporate Director Company With Change Date
5 Years Ago on 21 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDLER, Karen Louise | director | Sep 1972 | 13 May 2025 |
| HUGILL, Gavin John | director | Sep 1976 | 13 May 2025 |
| WHITELEY, Nicholas Alan | director | Feb 1969 | 01 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adv People Holding Limited | 13 May 2025 | |
| Mr Eric John Smart | Apr 1946 | 23 Oct 2019 |
| Smart Business Investments Limited | 06 Apr 2016 |
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CHANDLER, Karen Louise, HUGILL, Gavin John are mutual persons.
CHANDLER, Karen Louise, HUGILL, Gavin John are mutual persons.
CHANDLER, Karen Louise, HUGILL, Gavin John are mutual persons.
CHANDLER, Karen Louise are mutual persons.
CHANDLER, Karen Louise are mutual persons.
CHANDLER, Karen Louise are mutual persons.
CHANDLER, Karen Louise are mutual persons.
CHANDLER, Karen Louise are mutual persons.
HUGILL, Gavin John are mutual persons.
HUGILL, Gavin John are mutual persons.
HUGILL, Gavin John are mutual persons.
HUGILL, Gavin John are mutual persons.
WHITELEY, Nicholas Alan are mutual persons.
SMART, Mary Helen are mutual persons.
SMART, Mary Helen are mutual persons.
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HUGILL, Gavin John are mutual persons.
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Menna Overview
Here’s a quick overview of HFX LIMITED 👀 — a London based business that started in 2012.