| Company Name | Hf Markets (UK) Limited |
|---|---|
| Directors | Marie Antoinette Boosey and Peter Owen Romilly |
| Company Status | Active |
| Company Number | 11118651 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2017(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Ms Marie Antoinette Boosey |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(1 year after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL |
| Director Name | Mr Peter Owen Romilly |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2023(5 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL |
| Director Name | Mr Kypros Kyprianou |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 19 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 495 Green Lanes Palmers Green London N13 4BS |
| Director Name | Mr Peter Dante Halloway Churchill |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 07 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 495 Green Lanes Palmers Green London N13 4BS |
| Director Name | Mr Mark Thomas Speight |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 07 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 495 Green Lanes Palmers Green London N13 4BS |
| Director Name | Mr Adam Roger Toro |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 February 2020) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL |
Location
| Registered Address | Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 20 August 2020 | Full accounts made up to 31 December 2019 (25 pages) |
|---|---|
| 4 February 2020 | Termination of appointment of Adam Roger Toro as a director on 3 February 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 12 July 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 21 March 2019 | Statement of capital following an allotment of shares on 21 March 2019
|
| 10 January 2019 | Termination of appointment of Peter Dante Halloway Churchill as a director on 7 January 2019 (1 page) |
| 10 January 2019 | Termination of appointment of Mark Thomas Speight as a director on 7 January 2019 (1 page) |
| 19 December 2018 | Appointment of Ms Marie Antoinette Boosey as a director on 19 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 13 December 2018 | Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom to Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 13 December 2018 (1 page) |
| 13 December 2018 | Appointment of Mr Adam Roger Toro as a director on 3 December 2018 (2 pages) |
| 12 February 2018 | Appointment of Mr Mark Thomas Speight as a director on 7 February 2018 (2 pages) |
| 12 February 2018 | Appointment of Mr Peter Dante Halloway Churchill as a director on 7 February 2018 (2 pages) |
| 5 February 2018 | Statement of capital following an allotment of shares on 30 January 2018
|
| 19 December 2017 | Incorporation
Statement of capital on 2017-12-19
|
| 19 December 2017 | Incorporation
Statement of capital on 2017-12-19
|