Introduction
Watch Company
H
HFC FINANCE LIMITED
HFC FINANCE LIMITED is an active company incorporated on 2 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. HFC FINANCE LIMITED was registered 10 years ago.(SIC: 64202)
Status
active
Active since 10 years ago
Company No
09852273
LTD Company
Age
10 Years
Incorporated 2 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Bureau 90 Fetter Lane London, EC4A 1EN,
Previous Addresses
Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom
From: 2 November 2015To: 13 January 2023
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Dec 15
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 08 Jul 2016
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
08 Jul 2016
Active
BOULANGE, Gert
ActiveCapability Green 500, LutonLU1 3LS
Born October 1977
Director
Appointed 02 Nov 2015
BOULANGE, Gert
Capability Green 500, LutonLU1 3LS
Born October 1977
Director
02 Nov 2015
Active
VLESKO, Yulia
Active90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
Appointed 13 Jan 2023
VLESKO, Yulia
90 Fetter Lane, LondonEC4A 1EN
Born March 1989
Director
13 Jan 2023
Active
BOMANS, Yannick Nicolas
ResignedBreedewues, SenningerbergL-1259
Born June 1983
Director
Appointed 02 Nov 2015
Resigned 13 Jan 2023
BOMANS, Yannick Nicolas
Breedewues, SenningerbergL-1259
Born June 1983
Director
02 Nov 2015
Resigned 13 Jan 2023
Resigned
TOLLEY, Anna Elizabeth
ResignedCapability Green 500, LutonLU1 3LS
Born September 1982
Director
Appointed 02 Nov 2015
Resigned 21 Aug 2017
TOLLEY, Anna Elizabeth
Capability Green 500, LutonLU1 3LS
Born September 1982
Director
02 Nov 2015
Resigned 21 Aug 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
90 Fetter Lane, LondonEC4A 1EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2016
Ab Inbev Uk Finance Company Limited
90 Fetter Lane, LondonEC4A 1EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2016
Active
Grand-Place, Brussels
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
Ceased 15 Dec 2016
Anheuser-Busch Inbev Sa/Nv
Grand-Place, Brussels
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Dec 2016
Ceased
Brandbev S.A.R.L.
CeasedRue Gabriel Lipmann, Münsbach
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Brandbev S.A.R.L.
Rue Gabriel Lipmann, Münsbach
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023
25 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 January 2022
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2017
9 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2017
9 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2017
9 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2017
9 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2017
9 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2017
12 July 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 July 2017
28 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2016