HFCO Capital Management Llp

Company Name	HFCO Capital Management Llp
Company Status	Active
Company Number	OC389992
Category	Limited Liability Partnership
Incorporation Date	19 December 2013(10 years, 4 months ago)
Previous Names	3

Directors

LLP Designated Member Name	Mr Elvis Pellumbi
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Whitstable Road Canterbury Kent CT2 8EF

LLP Designated Member Name	Mr Thomas Erik Rassmuson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	09 July 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	245 Hammersmith Road London W6 8PW

LLP Designated Member Name	Mr Jonathan Navon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	245 Hammersmith Road London W6 8PW

LLP Designated Member Name	CF Partners Services (UK) Limited (Corporation)
Status	Current
Appointed	08 September 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	4th Floor 80 Hammersmith Road London W14 8UD

LLP Designated Member Name	Dabro Investments Limited (Corporation)
Status	Current
Appointed	08 September 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Vision Exchange Building Territorials Street Mriehel Birkirkara, Bkr 3000 Malta

LLP Designated Member Name	Northern Light Capital Limited (Corporation)
Status	Current
Appointed	08 September 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	Vision Exchange Building Territorials Street Mriehel Birkirkara, Bkr 3000 Malta

LLP Designated Member Name	CFP Energy (UK) Ltd. (Corporation)
Status	Current
Appointed	08 September 2015(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	245 Hammersmith Road London W6 8PW

LLP Designated Member Name	Mr Alessandro Esposito
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Finstock Road London W10 6LT

LLP Member Name	Mr Robin Alexander Grant
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(10 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Knightsbridge Green London SW1X 7NE

LLP Member Name	Rs Platou Service Limited (Corporation)
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Correspondence Address	130 Jermyn Street 2nd Floor St James'S London SW1Y 4UR

Location

Registered Address	245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£207,815
Cash	£121,671
Current Liabilities	£7,550

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	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

6 November 2023	Change of details for Cf Partners Services (Uk) Limited as a person with significant control on 2 November 2023 (2 pages)
18 October 2023	Full accounts made up to 31 December 2022 (21 pages)
30 May 2023	Registered office address changed from 4th Floor 80 Hammersmith Road London W14 8UD to 245 Hammersmith Road London W6 8PW on 30 May 2023 (1 page)
27 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
26 April 2022	Full accounts made up to 31 December 2021 (22 pages)
4 April 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 December 2020 (23 pages)
27 April 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
6 July 2020	Company name changed cf partners capital management LLP\certificate issued on 06/07/20 (3 pages)
28 April 2020	Full accounts made up to 31 December 2019 (20 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (19 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
19 March 2018	Cessation of Volaw Corporate Trustee Limited as a person with significant control on 19 March 2018 (1 page)
19 March 2018	Cessation of Dabro Investments Limited as a person with significant control on 19 March 2018 (1 page)
19 March 2018	Cessation of Dabro Holdings Limited as a person with significant control on 19 March 2018 (1 page)
19 March 2018	Cessation of The Rassmuson 2011 Settlement as a person with significant control on 19 March 2018 (1 page)
19 March 2018	Cessation of The Navon 2011 Settlement as a person with significant control on 19 March 2018 (1 page)
19 March 2018	Cessation of Northern Light Capital Limited as a person with significant control on 19 March 2018 (1 page)
19 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
19 March 2018	Cessation of Northern Light Holdings Limited as a person with significant control on 19 March 2018 (1 page)
5 March 2018	Full accounts made up to 31 December 2017 (20 pages)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
3 May 2017	Full accounts made up to 31 December 2016 (21 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (14 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (14 pages)
9 March 2017	Registered office address changed from 4th Floor, 80 Hammersmith Road, London 4th Floor 80 Hammersmith Road London W14 8UD to 4th Floor 80 Hammersmith Road London W14 8UD on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 4th Floor, 80 Hammersmith Road, London 4th Floor 80 Hammersmith Road London W14 8UD to 4th Floor 80 Hammersmith Road London W14 8UD on 9 March 2017 (1 page)
9 August 2016	Full accounts made up to 31 December 2015 (18 pages)
9 August 2016	Full accounts made up to 31 December 2015 (18 pages)
7 March 2016	Appointment of Northern Light Capital Limited as a member on 8 September 2015 (2 pages)
7 March 2016	Appointment of Dabro Investments Limited as a member on 8 September 2015 (2 pages)
7 March 2016	Appointment of Cf Partners Services (Uk) Limited as a member on 8 September 2015 (2 pages)
7 March 2016	Appointment of Cf Partners Services (Uk) Limited as a member on 8 September 2015 (2 pages)
7 March 2016	Appointment of Northern Light Capital Limited as a member on 8 September 2015 (2 pages)
7 March 2016	Appointment of Dabro Investments Limited as a member on 8 September 2015 (2 pages)
7 March 2016	Annual return made up to 7 March 2016 (6 pages)
7 March 2016	Annual return made up to 7 March 2016 (6 pages)
5 January 2016	Annual return made up to 19 December 2015 (4 pages)
5 January 2016	Annual return made up to 19 December 2015 (4 pages)
3 October 2015	Company name changed tellus asset management LLP\certificate issued on 03/10/15 LLNM01 ‐ Change of name notice (3 pages)
3 October 2015	Company name changed tellus asset management LLP\certificate issued on 03/10/15 LLNM01 ‐ Change of name notice (3 pages)
7 September 2015	Full accounts made up to 31 December 2014 (15 pages)
7 September 2015	Full accounts made up to 31 December 2014 (15 pages)
4 September 2015	Appointment of Mr Jonathan Navon as a member on 4 September 2015 (2 pages)
4 September 2015	Appointment of Mr Jonathan Navon as a member on 4 September 2015 (2 pages)
16 July 2015	Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to 4th Floor, 80 Hammersmith Road, London 4th Floor 80 Hammersmith Road London W14 8UD on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to 4th Floor, 80 Hammersmith Road, London 4th Floor 80 Hammersmith Road London W14 8UD on 16 July 2015 (1 page)
9 July 2015	Appointment of Mr Thomas Erik Rassmuson as a member on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Thomas Erik Rassmuson as a member on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Thomas Erik Rassmuson as a member on 9 July 2015 (2 pages)
8 July 2015	Termination of appointment of Alessandro Esposito as a member on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Rs Platou Service Limited as a member on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Rs Platou Service Limited as a member on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Alessandro Esposito as a member on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Robin Grant as a member on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Rs Platou Service Limited as a member on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Robin Grant as a member on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Robin Grant as a member on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Alessandro Esposito as a member on 7 July 2015 (1 page)
23 June 2015	Company name changed rs platou asset management LLP\certificate issued on 23/06/15 LLNM01 ‐ Change of name notice (3 pages)
23 June 2015	Company name changed rs platou asset management LLP\certificate issued on 23/06/15 LLNM01 ‐ Change of name notice (3 pages)
7 January 2015	Annual return made up to 19 December 2014 (5 pages)
7 January 2015	Member's details changed for Rs Platou Serviced Limited on 30 September 2014 (1 page)
7 January 2015	Member's details changed for Rs Platou Serviced Limited on 30 September 2014 (1 page)
7 January 2015	Annual return made up to 19 December 2014 (5 pages)
17 November 2014	Appointment of Mr Robin Grant as a member on 13 November 2014 (2 pages)
17 November 2014	Appointment of Mr Robin Grant as a member on 13 November 2014 (2 pages)
30 September 2014	Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014 (1 page)
19 December 2013	Incorporation of a limited liability partnership (6 pages)
19 December 2013	Incorporation of a limited liability partnership (6 pages)

HFCO Capital Management Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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