HG

HFL GROUP LIMITED

Active

Company number 10847929

London, England · Incorporated 3 July 2017

Lambeth Town Hall, Brixton Hill, London, SW2 1RW, England

Last updated on 25 August 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2019

Company history

Previous company names

LAMBETH TOPCO LIMITED · 3 July 2017 – 9 February 2018

Company overview

**HFL GROUP LIMITED** is an active private limited company incorporated on 3 July 2017. It is registered in England and Wales with its registered office at Lambeth Town Hall, Brixton Hill, London, SW2 1RW. The company is wholly owned and controlled by The Mayor And Burgesses Of The London Borough Of Lambeth, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is given under SIC code 64203. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 March 2025, were filed on time, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 28 June 2025 and is not overdue.

Richard Spence Sorensen was appointed as director on 30 March 2026, following the termination of a previous director on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Mayor And Burgesses Of The London Borough Of Lambeth
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2017

Funding

1 funding round
15 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Full
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 December 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Accounts With Accounts Type Small
Accounts
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Accounts With Accounts Type Small
Accounts
25 November 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Accounts With Accounts Type Small
Accounts
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Change Sail Address Company With Old Address New Address
Address
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2019 View
Move Registers To Sail Company With New Address
Address
7 August 2019 View
Change Sail Address Company With New Address
Address
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Resolution
Resolution
9 May 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Resolution
Resolution
15 February 2018 View
Resolution
Resolution
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Incorporation Company
Incorporation
3 July 2017 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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