HFX LIMITED
Active - Accounts Filed
General Information
NAME
HFX LIMITED
COMPANY NUMBER
08137794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
10/07/2012
(12 years and 5 months old)
WEBSITE
www.hfx.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2012
09/08/2012
CHEVIOT 103 LIMITED
LONDON
W1U 7EU
Telephone: 01506461162
TPS: No
55 Baker Street
LONDON
W1U 7EU
Telephone: 3350230
Solutions House
Dunhams Lane
Letchworth
Hertfordshire
SG6 1BE
Telephone: 3447872
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART BUSINESS INVESTMENTS LIMITED | Company is dissolved | View Report |
| HFX LIMITED | Active - Accounts Filed | View Report |
| IMPERAGO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HFX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in Sep 1946 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART BUSINESS INVESTMENTS LIMITED | Company is dissolved | View Report |
| HFX LIMITED | Active - Accounts Filed | View Report |
| IMPERAGO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member James Arthur Morrissey (928458399) Appointed |
| 28/02/2021 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 30/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Mary Helen Smart (924274763) Appointed |
| 01/02/2018 | SMART BUSINESS INVESTMENTS LIMITED (924211313) has left the board |
| 01/02/2018 | New Board Member SMART BUSINESS INVESTMENTS LIMITED (923071389) Appointed |
| 18/01/2018 | New Board Member SMART BUSINESS INVESTMENTS LIMITED (924211313) Appointed |
| 08/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 12/07/2017 | Change in Reg. Office |
| 12/04/2017 | Mary Helen Smart (917053465) has left the board |
| 12/04/2017 | New Board Member Nicholas Alan Whiteley (922900446) Appointed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 20/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | SMART BUSINESS INVESTMENTS LIMITED (917053203) has left the board |
| 15/08/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 22/01/2014 | John Whitby (907779918) has left the board |
| 24/12/2013 | New Accounts filed |
| 29/10/2013 | New Board Member Mary Helen Smart (917053465) Appointed |
| 15/07/2013 | New Annual Return filed |
| 11/12/2012 | Change in Reg. Office |
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