HFP 2019 LIMITED

Profile HFP 2019 LIMITED

Actual on 01.09.2020
Company name
HFP 2019 LIMITED
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Company number
11939585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
3RD FLOOR, 17 ST. SWITHIN'S LANE, ENGLAND, LONDON, EC4N 8AL
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PSC and Officers HFP 2019 LIMITED

Officers

(as of 13.11.2019)

BURKE, Colin John
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 17 St. Swithin's Lane, England, London, EC4N 8AL, 3rd Floor
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDGE, Fenella Jane
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 17 St. Swithin's Lane, England, London, EC4N 8AL, 3rd Floor
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMSON, John Piers
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 17 St. Swithin's Lane, England, London, EC4N 8AL, 3rd Floor
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

T.H.F.C. (Services) Limited
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, London, 17
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors