HL

HFX LIMITED

Active

Company number 08137794

London, England · Incorporated 10 July 2012

11 Buckingham Street Buckingham Street, London, WC2N 6DF, England

Last updated on 11 September 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2012

Company history

Previous company names

CHEVIOT 103 LIMITED · 10 July 2012 – 9 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Adv People Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2025

Funding

1 funding round
10 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Second Filing Of Director Appointment With Name
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Memorandum Articles
Incorporation
22 May 2025 View
Resolution
Resolution
22 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Change Corporate Director Company With Change Date
Officers
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Corporate Director Company With Name Date
Officers
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 December 2013 View
Capital Allotment Shares
Capital
29 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Change Of Name Notice
Change Of Name
9 August 2012 View
Certificate Change Of Name Company
Change Of Name
9 August 2012 View
Incorporation Company
Incorporation
10 July 2012 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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