H. F. Investments Limited

Company Name	H. F. Investments Limited
Directors	Catherine Emma Anderson and Richard Ian Hough
Company Status	Active
Company Number	01967593
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)
Previous Name	Hackremco (No.250) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Catherine Emma Anderson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(27 years after company formation)
Appointment Duration	11 years, 4 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	The Willows Effingham Common Effingham Leatherhead Surrey KT24 5JE

Director Name	Richard Ian Hough
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(27 years after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Richard Ian Hough
Status	Current
Appointed	12 December 2012(27 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Brian Donald Hough
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 12 December 2012)
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	White House Walton Street Walton-On-The-Hill Tadworth Surrey KT20 7RU

Director Name	John Leonard Hough
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 12 December 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Herons March Vannlake Road Ockley Surrey RH5 5NS

Director Name	Mrs Sally Judith Hough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 12 December 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	White House Walton Street Walton On The Hill Tadworth Surrey KT20 7RU

Secretary Name	Mr Brian Donald Hough
Nationality	British
Status	Resigned
Appointed	24 June 1991(5 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Walton Street Walton-On-The-Hill Tadworth Surrey KT20 7RU

Director Name	Vanessa Hough
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(27 years after company formation)
Appointment Duration	8 years, 4 months (resigned 19 April 2021)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Willows Effingham Common Effingham Leatherhead Surrey KT24 5JE

Location

Registered Address	The Willows Effingham Common Effingham Leatherhead Surrey KT24 5JE
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Effingham
Ward	Effingham

Shareholders

1 at £1	Catherine Emma Anderson 33.33% Ordinary
1 at £1	Richard Ian Hough 33.33% Ordinary
1 at £1	Vanessa Louise Vaughan 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
27 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
27 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
5 July 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
22 April 2021	Cessation of Vanessa Louise Vaughan as a person with significant control on 19 April 2021 (1 page)
22 April 2021	Termination of appointment of Vanessa Hough as a director on 19 April 2021 (1 page)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 March 2021	Resolutions RES13 ‐ Issued ordinary shares company be sub divided 24/02/2021 (1 page)
19 March 2021	Sub-division of shares on 24 February 2021 (4 pages)
26 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
1 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
26 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 August 2017	Notification of Vanessa Louise Vaughan as a person with significant control on 6 April 2016 (2 pages)
26 August 2017	Notification of Richard Ian Hough as a person with significant control on 6 April 2016 (2 pages)
26 August 2017	Notification of Vanessa Louise Vaughan as a person with significant control on 6 April 2016 (2 pages)
26 August 2017	Notification of Catherine Emma Anderson as a person with significant control on 6 April 2016 (2 pages)
26 August 2017	Notification of Catherine Emma Anderson as a person with significant control on 6 April 2016 (2 pages)
26 August 2017	Notification of Richard Ian Hough as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
3 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 3 (7 pages)
3 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 3 (7 pages)
22 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 July 2015	Director's details changed for Vanessa Vaughan on 13 August 2014 (2 pages)
16 July 2015	Director's details changed for Vanessa Vaughan on 13 August 2014 (2 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 3 (5 pages)
16 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 3 (5 pages)
31 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 3 (5 pages)
8 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 3 (5 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 August 2013	Director's details changed for Richard Ian Hough on 8 August 2013 (2 pages)
9 August 2013	Director's details changed for Richard Ian Hough on 8 August 2013 (2 pages)
9 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 3 (5 pages)
9 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 3 (5 pages)
9 August 2013	Director's details changed for Richard Ian Hough on 8 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Richard Ian Hough on 2 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Richard Ian Hough on 2 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Richard Ian Hough on 2 August 2013 (2 pages)
4 July 2013	Registered office address changed from White House Walton Street Walton on the Hill Tadworth Surrey KT20 7RU on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from White House Walton Street Walton on the Hill Tadworth Surrey KT20 7RU on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from White House Walton Street Walton on the Hill Tadworth Surrey KT20 7RU on 4 July 2013 (1 page)
24 December 2012	Appointment of Richard Ian Hough as a secretary (1 page)
24 December 2012	Appointment of Richard Ian Hough as a director (2 pages)
24 December 2012	Appointment of Richard Ian Hough as a director (2 pages)
24 December 2012	Appointment of Richard Ian Hough as a secretary (1 page)
21 December 2012	Termination of appointment of Brian Hough as a director (1 page)
21 December 2012	Appointment of Vanessa Vaughan as a director (2 pages)
21 December 2012	Termination of appointment of Brian Hough as a secretary (1 page)
21 December 2012	Termination of appointment of Brian Hough as a director (1 page)
21 December 2012	Termination of appointment of Sally Hough as a director (1 page)
21 December 2012	Termination of appointment of Brian Hough as a secretary (1 page)
21 December 2012	Termination of appointment of John Hough as a director (1 page)
21 December 2012	Appointment of Vanessa Vaughan as a director (2 pages)
21 December 2012	Appointment of Catherine Emma Anderson as a director (2 pages)
21 December 2012	Termination of appointment of Sally Hough as a director (1 page)
21 December 2012	Appointment of Catherine Emma Anderson as a director (2 pages)
21 December 2012	Termination of appointment of John Hough as a director (1 page)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 June 2010	Director's details changed for John Leonard Hough on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for John Leonard Hough on 24 June 2010 (2 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mrs Sally Judith Hough on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Brian Donald Hough on 24 June 2010 (2 pages)
28 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mrs Sally Judith Hough on 24 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Brian Donald Hough on 24 June 2010 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 July 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 July 2009	Return made up to 24/06/09; full list of members (4 pages)
6 July 2009	Return made up to 24/06/09; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
9 July 2008	Return made up to 24/06/08; full list of members (4 pages)
14 July 2007	Return made up to 24/06/07; no change of members (7 pages)
14 July 2007	Return made up to 24/06/07; no change of members (7 pages)
14 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 July 2006	Return made up to 24/06/06; full list of members (7 pages)
11 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 July 2006	Return made up to 24/06/06; full list of members (7 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 July 2005	Return made up to 24/06/05; full list of members (7 pages)
12 July 2005	Return made up to 24/06/05; full list of members (7 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 July 2004	Return made up to 24/06/04; full list of members (7 pages)
9 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 July 2004	Return made up to 24/06/04; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 July 2003	Return made up to 24/06/03; full list of members (7 pages)
12 July 2003	Return made up to 24/06/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 July 2002	Return made up to 24/06/02; full list of members (7 pages)
12 July 2002	Return made up to 24/06/02; full list of members (7 pages)
23 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 August 2000	Ad 03/08/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 August 2000	Ad 03/08/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 July 2000	Return made up to 24/06/00; full list of members (8 pages)
7 July 2000	Return made up to 24/06/00; full list of members (8 pages)
13 July 1999	Return made up to 24/06/99; full list of members (8 pages)
13 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 July 1999	Return made up to 24/06/99; full list of members (8 pages)
13 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 July 1998	Return made up to 24/06/98; no change of members (6 pages)
10 July 1998	Return made up to 24/06/98; no change of members (6 pages)
11 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 July 1997	Return made up to 24/06/97; no change of members (6 pages)
11 July 1997	Return made up to 24/06/97; no change of members (6 pages)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 July 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 July 1995	Return made up to 24/06/95; no change of members (10 pages)
19 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 July 1995	Return made up to 24/06/95; no change of members (10 pages)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

H. F. Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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