HP

HFHC PROPERTIES LTD

Active

Company number 05929924

London · Incorporated 8 September 2006

55 Loudoun Road, St John's Wood, London, NW8 0DL

Last updated on 3 April 2026

Development of building projects · SIC 41100


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
H Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2025 View
Accounts Amended With Accounts Type Dormant
Accounts
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Dormant
Accounts
24 July 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2018 View
Legacy
Accounts
1 November 2018 View
Legacy
Other
1 November 2018 View
Legacy
Other
1 November 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Resolution
Resolution
19 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2017 View
Legacy
Accounts
23 October 2017 View
Legacy
Other
23 October 2017 View
Legacy
Other
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2017 View
Resolution
Resolution
6 July 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2016 View
Legacy
Accounts
29 November 2016 View
Legacy
Other
29 November 2016 View
Legacy
Other
4 November 2016 View
Legacy
Other
31 October 2016 View
Legacy
Other
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2015 View
Legacy
Accounts
2 December 2015 View
Legacy
Other
2 December 2015 View
Legacy
Other
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2014 View
Legacy
Other
17 November 2014 View
Legacy
Other
28 October 2014 View
Legacy
Other
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2013 View
Legacy
Other
19 December 2013 View
Legacy
Other
19 December 2013 View
Legacy
Other
19 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Small
Accounts
18 October 2007 View
Legacy
Accounts
16 October 2007 View
Legacy
Mortgage
20 December 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Address
28 September 2006 View
Incorporation Company
Incorporation
8 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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