HFG FINANCE LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

HFG FINANCE LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
HFG FINANCE LIMITED was incorporated 7 years ago on 21/09/2016 and has the registered number: 10387503. The accounts status is FULL and accounts are next due on 30/09/2024.

HFG FINANCE LIMITED - EASTLEIGH

This company is listed in the following categories:
33190 - Repair of other equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ALAN WIZEL May 1977 American Director 2016-10-21 CURRENT
BLAKE HARRIS SELINE Dec 1991 American Director 2021-10-25 CURRENT
MR TIMOTHY JAMES PROBERT Jul 1951 British,American Director 2016-10-21 CURRENT
MR CORNELIUS DUPRE II Feb 1952 American Director 2016-10-21 CURRENT
KEVIN BLANE FRIAR Aug 1967 American Director 2019-07-31 CURRENT
WILLIAM RUSSELL BROWN Mar 1981 American Director 2018-04-11 CURRENT
MR DONALD WIN YOUNG Feb 1973 American Director 2016-10-21 UNTIL 2021-10-25 RESIGNED
MR ZLATKO TODORCEVSKI Mar 1968 Australian Director 2016-09-21 UNTIL 2018-01-31 RESIGNED
MR CARMELO ALONSO-BERNAOLA RUIZ Dec 1963 Spanish Director 2016-09-21 UNTIL 2018-04-11 RESIGNED
MR JASON DAVID RABBINO Sep 1968 American Director 2016-09-21 UNTIL 2017-07-18 RESIGNED
MRS CATHERINE THERESE PRESS Feb 1960 Australian Director 2017-07-18 UNTIL 2018-04-11 RESIGNED
MR DANIEL ROBERT BERRY Jul 1973 British Director 2016-09-21 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoover Circular Solutions Limited 2016-09-21 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FERGUSON MODULAR LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
HFG CORPORATE LIMITED KINTORE SCOTLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
ICEBLUE REFRIGERATION OFFSHORE LIMITED ABERDEEN Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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