Menna Overview
Here’s a quick overview of HFR HOLDING COMPANY LIMITED 👀 — a Durham based business that started in 2022.
HFR HOLDING COMPANY LIMITED
- Company statusactive
- Company No13891843
- Age4 years 9 months Incorporated 3 February 2022
- Officers4
Address
Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom
HFR HOLDING COMPANY LIMITED is an active company incorporated on 3 February 2022 and based in Durham, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Memorandum Articles
2 Years Ago on 17 Nov 2024
Resolution
2 Years Ago on 17 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 12 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 02 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Capital Allotment Shares
4 Years Ago on 01 Apr 2022
Capital Allotment Shares
4 Years Ago on 01 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNY, Stuart John | director | Mar 1960 | 18 Mar 2022 |
| SILLARS, Tristan Richard Gordon | director | Jul 1981 | 03 Feb 2022 |
| SIM, Neil | director | Mar 1989 | 29 Oct 2024 |
| VALENTINE, Roy Harry | director | Mar 1949 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hfr Group Limited | 29 Oct 2024 | |
| Mr Sam Patrick Whitehouse | Oct 1979 | 03 Feb 2022 |
| Mr Tristan Richard Gordon Sillars | Jul 1981 | 03 Feb 2022 |
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WHITEHOUSE, Sam Patrick are mutual persons.
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Here’s a quick overview of HFR HOLDING COMPANY LIMITED 👀 — a Durham based business that started in 2022.