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HRFC LIMITED (07106656)

HRFC LIMITED (07106656) is an active UK company. incorporated on 16 December 2009. with registered office in Reigate. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. HRFC LIMITED has been registered for 16 years. Current directors include FLEMING, James Andrew.

Company Number
07106656
Status
active
Type
ltd
Incorporated
16 December 2009
Age
16 years
Address
Chapter House, Reigate, RH2 9HZ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
FLEMING, James Andrew
SIC Codes
56101

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HRFC LIMITED

HRFC LIMITED is an active company incorporated on 16 December 2009 with the registered office located in Reigate. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. HRFC LIMITED was registered 16 years ago.(SIC: 56101)

Status

active

Active since 16 years ago

Company No

07106656

LTD Company

Age

16 Years

Incorporated 16 December 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (9 months ago)
Submitted on 21 May 2025 (1 year ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 December 2025 (6 months ago)
Submitted on 9 December 2025 (6 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026
Contact
Address

Chapter House 33 London Road Reigate, RH2 9HZ,

Previous Addresses

1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England
From: 7 April 2017To: 3 September 2019
5-9 Quality Court Quality Court London WC2A 1HP
From: 26 September 2011To: 7 April 2017
2Nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom
From: 17 December 2010To: 26 September 2011
Colmore Court 9 Colmore Row Birmingham B3 2BJ United Kingdom
From: 16 December 2009To: 17 December 2010
Timeline

25 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Apr 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Jan 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Aug 18
Loan Cleared
Aug 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Loan Secured
Feb 20
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Director Left
May 25
Director Joined
May 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

1 Active
11 Resigned

FLEMING, James Andrew

Active
33 London Road, ReigateRH2 9HZ
Born June 1971
Director
Appointed 15 May 2025

MILLS, Lorraine Olga

Resigned
33 London Road, ReigateRH2 9HZ
Secretary
Appointed 23 Aug 2019
Resigned 25 Sept 2025

CROWLEY, Thomas Edward

Resigned
33 London Road, ReigateRH2 9HZ
Born October 1973
Director
Appointed 16 Dec 2016
Resigned 23 Aug 2019

D'CRUZ, Simon Nicholas

Resigned
33 London Road, ReigateRH2 9HZ
Born December 1975
Director
Appointed 04 Jan 2018
Resigned 23 Aug 2019

EDWARDS, Graham

Resigned
53-64 Chancery Lane, LondonWC2A 1QS
Born July 1970
Director
Appointed 31 Mar 2012
Resigned 14 Aug 2018

FRANKLIN, William James

Resigned
53-64 Chancery Lane, LondonWC2A 1QS
Born May 1972
Director
Appointed 16 Dec 2016
Resigned 19 Jan 2018

GLANCY, Michael John

Resigned
Quality Court, LondonWC2A 1HP
Born November 1962
Director
Appointed 31 Mar 2012
Resigned 31 Jan 2017

KLAUBER, Peter Arthur

Resigned
Quality Court, LondonWC2A 1HP
Born April 1955
Director
Appointed 05 Oct 2011
Resigned 31 Mar 2012

LOW, James Andrew Derrik

Resigned
33 London Road, ReigateRH2 9HZ
Born October 1961
Director
Appointed 23 Aug 2019
Resigned 15 May 2025

SILK, Frances

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born May 1960
Director
Appointed 16 Dec 2009
Resigned 31 Mar 2011

SIMOVIC, Maria

Resigned
9 Colmore Row, BirminghamB3 2BJ
Born November 1970
Director
Appointed 16 Dec 2009
Resigned 02 Sept 2011

TEIXEIRA, Joaquim Rocha

Resigned
Quality Court, LondonWC2A 1HP
Born October 1962
Director
Appointed 01 Sept 2011
Resigned 16 Dec 2016

Persons with significant control

1

Deep Blue Restaurants Holdings Ltd

Active
London Road, ReigateRH2 9HZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Dormant
7 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 September 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
21 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
2 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 August 2020
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
19 November 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
5 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 September 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 September 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
30 August 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 April 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Full
10 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Full
22 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2013
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Legacy
9 February 2013
MG01MG01
Accounts With Accounts Type Full
24 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Accounts With Accounts Type Full
7 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
5 October 2011
AP01Appointment of Director
Termination Director Company With Name
26 September 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
26 September 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
15 September 2011
AP01Appointment of Director
Termination Director Company With Name
6 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
17 December 2010
AD01Change of Registered Office Address
Legacy
23 January 2010
MG01MG01
Incorporation Company
16 December 2009
NEWINCIncorporation