HFI IP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HFI IP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HFI IP HOLDINGS LIMITED was incorporated 2 years ago on 24/05/2022 and has the registered number: 14128498. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/02/2024.
HFI IP HOLDINGS LIMITED was incorporated 2 years ago on 24/05/2022 and has the registered number: 14128498. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/02/2024.
HFI IP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 24/02/2024 |
Registered Office
ECCLESTON YARDS
LONDON
SW1W 9NF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY BLAKE | Sep 1967 | British | Director | 2022-05-24 | CURRENT |
| MR DANIEL JOHN SHILTON MALING | Aug 1975 | Australian | Director | 2023-09-08 | CURRENT |
| ORANA CORPORATE LLP | Corporate Secretary | 2022-05-24 | CURRENT | ||
| MR DAVID SCOTT ORMEROD | Jan 1964 | British | Director | 2022-05-24 UNTIL 2023-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Blake | 2022-05-24 - 2023-05-23 | 9/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hfi Energy Systems Ltd | 2022-05-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |