Introduction
Watch Company
H
HFSI LIMITED
HFSI LIMITED is an active company incorporated on 27 April 2010 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. HFSI LIMITED was registered 15 years ago.(SIC: 64921)
Status
active
Active since 15 years ago
Company No
07235550
LTD Company
Age
15 Years
Incorporated 27 April 2010
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Haslers Old Station Road Loughton, IG10 4PL,
Previous Addresses
Trad House Pelican Wharf Imperial Street London E3 3ED
From: 27 April 2010To: 27 May 2014
2 key events • 2010 - 2010
Funding Officers Ownership
Company Founded
Apr 10
Incorporation Company
Funding Round
Oct 10
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Doretta
Active9 Little Plucketts Way, Buckhurst HillIG9 5QU
Born December 1943
Director
Appointed 27 Apr 2010
SMITH, Doretta
9 Little Plucketts Way, Buckhurst HillIG9 5QU
Born December 1943
Director
27 Apr 2010
Active
SMITH, Hayden Francis
Active9 Little Plucketts Way, Buckhurst HillIG9 5QU
Born October 1939
Director
Appointed 27 Apr 2010
SMITH, Hayden Francis
9 Little Plucketts Way, Buckhurst HillIG9 5QU
Born October 1939
Director
27 Apr 2010
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Doretta Smith
Active9 Little Plucketts Way, Buckhurst HillIG9 5QU
Born December 1943
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Mrs Doretta Smith
9 Little Plucketts Way, Buckhurst HillIG9 5QU
Born December 1943
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Mr Hayden Francis Smith
Active9 Little Plucketts Way, Buckhurst HillIG9 5QU
Born October 1939
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Mr Hayden Francis Smith
9 Little Plucketts Way, Buckhurst HillIG9 5QU
Born October 1939
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Mr Christopher Hayden Smith
ActiveLuctons Avenue, Buckhurst HillIG9 5SG
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Mr Christopher Hayden Smith
Luctons Avenue, Buckhurst HillIG9 5SG
Born April 1974
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Ms Jacqueline Walker
ActiveWellington Hill, LoughtonIG10 4AH
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ms Jacqueline Walker
Wellington Hill, LoughtonIG10 4AH
Born October 1959
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
27 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 May 2014
31 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2011