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HFI INVESTMENTS LIMITED (08586484)

HFI INVESTMENTS LIMITED (08586484) is an active UK company. incorporated on 26 June 2013. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HFI INVESTMENTS LIMITED has been registered for 13 years. Current directors include MCKEOWN, Sean Thomas, DOUGLASS, Charlotte Sophie Ellen, WINN-SMITH, Mark Juhani and 1 others.

Company Number
08586484
Status
active
Type
ltd
Incorporated
26 June 2013
Age
13 years
Address
3rd Floor South Building, London, EC1A 4HD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MCKEOWN, Sean Thomas, DOUGLASS, Charlotte Sophie Ellen, WINN-SMITH, Mark Juhani, HARDING, Peter James, Dr
SIC Codes
41100

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Introduction
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Updated On: 25/03/2026
H

HFI INVESTMENTS LIMITED

HFI INVESTMENTS LIMITED is an active company incorporated on 26 June 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HFI INVESTMENTS LIMITED was registered 13 years ago.(SIC: 41100)

Status

active

Active since 13 years ago

Company No

08586484

LTD Company

Age

13 Years

Incorporated 26 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 24 July 2025 (1 year ago)
Submitted on 28 July 2025 (1 year ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

HENRY FAMILY INVESTMENTS LIMITED
From: 18 October 2013To: 20 December 2018
NJH INVESTMENTS LIMITED
From: 26 June 2013To: 18 October 2013
Contact
Address

3rd Floor South Building 200 Aldersgate Street London, EC1A 4HD,

Timeline

22 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jun 13
Director Joined
Feb 16
New Owner
Jun 17
New Owner
Jun 17
Loan Secured
Dec 18
Owner Exit
Jan 19
Owner Exit
Jan 19
New Owner
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Funding Round
Jan 19
Capital Update
Feb 19
Director Joined
Mar 21
Director Left
Apr 21
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Jan 24
Director Left
Jan 24
2
Funding
13
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

FOWKES, Mark Jonathan

Resigned
South Building, LondonEC1A 4HD
Born August 1970
Director
Appointed 02 Nov 2022
Resigned 10 Jul 2023

HENRY, Nigel John

Resigned
120 Aldersgate Street, LondonEC1A 4JQ
Born July 1964
Director
Appointed 26 Jun 2013
Resigned 20 Dec 2018

MOYLE, Robert Bromley

Resigned
St. James's Street, LondonSW1A 1NF
Born April 1967
Director
Appointed 20 Dec 2018
Resigned 01 Apr 2021

MCKEOWN, Sean Thomas

Active
St. James's Street, LondonSW1A 1NF
Born September 1970
Director
Appointed 20 Dec 2018

DOUGLASS, Charlotte Sophie Ellen

Active
10 - 11 Charterhouse Square, LondonEC1M 6EH
Born December 1978
Director
Appointed 20 Dec 2018

VIVIES, Brice

Resigned
10 - 11 Charterhouse Square, LondonEC1M 6EH
Born December 1988
Director
Appointed 20 Dec 2018
Resigned 02 Nov 2022

YORK, Kezia Samantha

Resigned
South Building, LondonEC1A 4HD
Secretary
Appointed 20 Dec 2018
Resigned 06 Oct 2022

HENRY, Reva

Resigned
120 Aldersgate Street, LondonEC1A 4JQ
Born February 1965
Director
Appointed 01 Jul 2015
Resigned 20 Dec 2018

WINN-SMITH, Mark Juhani

Active
South Building, LondonEC1A 4HD
Born September 1987
Director
Appointed 01 Apr 2021

HARDING, Peter James, Dr

Active
South Building, LondonEC1A 4HD
Born November 1980
Director
Appointed 10 Jul 2023

Persons with significant control

3

1 Active
2 Ceased

Mr Fawaz Khaled Yousef Al Marzouq

Active
Aldersgate Street, LondonEC1A 4JQ
Born August 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Dec 2018

Mr Nigel John Henry

Ceased
120 Aldersgate Street, LondonEC1A 4JQ
Born July 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Reva Henry

Ceased
120 Aldersgate Street, LondonEC1A 4JQ
Born February 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 November 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Accounts With Accounts Type Small
10 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
21 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 October 2020
AP03Appointment of Secretary
Accounts With Accounts Type Small
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 July 2019
CS01Confirmation Statement
Resolution
15 February 2019
RESOLUTIONSResolutions
Legacy
15 February 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
15 February 2019
SH19Statement of Capital
Legacy
15 February 2019
SH20SH20
Capital Allotment Shares
28 January 2019
SH01Allotment of Shares
Memorandum Articles
22 January 2019
MAMA
Resolution
11 January 2019
RESOLUTIONSResolutions
Resolution
10 January 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
8 January 2019
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 January 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 January 2019
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Resolution
20 December 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2017
AAAnnual Accounts
Resolution
23 August 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 August 2017
SH08Notice of Name/Rights of Class of Shares
Legacy
12 August 2017
RP04CS01RP04CS01
Legacy
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
12 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Dormant
1 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
18 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
6 January 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Certificate Change Of Name Company
18 October 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 June 2013
NEWINCIncorporation