| Company Name | HF8 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13617618 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2021(2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Mark Bedey |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hills Place London W1F 7SA |
| Director Name | Mr Richard Fairhead |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hills Place London W1F 7SA |
| Director Name | Mr Paul Green |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Architecture |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hills Place London W1F 7SA |
| Director Name | Mr Graham Geoffrey Hickson-Smith |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Architecture |
| Country of Residence | England |
| Correspondence Address | 1 Hills Place London W1F 7SA |
| Director Name | Mr David Llewellyn |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hills Place London W1F 7SA |
| Director Name | Euan McLaren |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hills Place London W1F 7SA |
| Director Name | Barry Paton |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hills Place London W1F 7SA |
| Director Name | Mr Nabil Speakes |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2021(same day as company formation) |
| Role | Architecture |
| Country of Residence | England |
| Correspondence Address | 1 Hills Place London W1F 7SA |
Location
| Registered Address | 1 Hills Place London W1F 7SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
Charges
| 8 February 2023 | Delivered on: 10 February 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 8 April 2022 | Delivered on: 15 April 2022 Persons entitled: Richard Charles Graham-Marr Classification: A registered charge Outstanding |
| 8 April 2022 | Delivered on: 15 April 2022 Persons entitled: Mark Howard Taylor Classification: A registered charge Outstanding |
Filing History
| 20 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 15 May 2023 | Previous accounting period extended from 30 September 2022 to 31 October 2022 (1 page) |
| 10 February 2023 | Registration of charge 136176180003, created on 8 February 2023 (52 pages) |
| 18 October 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
| 10 May 2022 | Statement of capital following an allotment of shares on 8 April 2022
|
| 27 April 2022 | Memorandum and Articles of Association (15 pages) |
| 26 April 2022 | Resolutions
|
| 15 April 2022 | Registration of charge 136176180002, created on 8 April 2022 (24 pages) |
| 15 April 2022 | Registration of charge 136176180001, created on 8 April 2022 (24 pages) |
| 13 September 2021 | Incorporation Statement of capital on 2021-09-13
|