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HFL BUILD LIMITED (10847965)

HFL BUILD LIMITED (10847965) is an active UK company. incorporated on 3 July 2017. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HFL BUILD LIMITED has been registered for 8 years. Current directors include BOSLEY, John Joseph.

Company Number
10847965
Status
active
Type
ltd
Incorporated
3 July 2017
Age
8 years
Address
Lambeth Town Hall, London, SW2 1RW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BOSLEY, John Joseph
SIC Codes
41100

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HFL BUILD LIMITED

HFL BUILD LIMITED is an active company incorporated on 3 July 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HFL BUILD LIMITED was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

10847965

LTD Company

Age

8 Years

Incorporated 3 July 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026

Previous Company Names

LAMBETH DEVCO LIMITED
From: 3 July 2017To: 9 February 2018
Contact
Address

Lambeth Town Hall Brixton Hill London, SW2 1RW,

Previous Addresses

. PO Box 76052 London SW2 9NT United Kingdom
From: 6 August 2019To: 12 March 2020
Lambeth Town Hall Brixton Hill London SW2 1RW United Kingdom
From: 3 July 2017To: 6 August 2019
Timeline

66 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
May 18
Director Left
Jun 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Apr 19
Director Joined
May 19
Director Joined
May 19
Director Left
May 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Loan Secured
May 21
Loan Secured
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Apr 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Dec 22
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Jun 23
Director Joined
Jul 23
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Feb 25
Director Left
Mar 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Dec 25
Director Joined
Dec 25
Director Left
Feb 26
0
Funding
63
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

1 Active
34 Resigned

BOSLEY, John Joseph

Active
Brixton Hill, LondonSW2 1RW
Born November 1971
Director
Appointed 18 Dec 2025

LEWIS, Martin

Resigned
PO BOX 76052, LondonSW2 9NT
Secretary
Appointed 15 May 2019
Resigned 12 Feb 2020

SANDAL, Beverley Jane

Resigned
Brixton Hill, LondonSW2 1RW
Secretary
Appointed 12 Feb 2020
Resigned 31 Mar 2023

AMOS, David Robert

Resigned
Brixton Hill, LondonSW2 1RW
Born January 1963
Director
Appointed 01 Dec 2020
Resigned 12 Apr 2021

BHARADIA, Hamant

Resigned
Brixton Hill, LondonSW2 1RW
Born April 1960
Director
Appointed 26 Mar 2018
Resigned 01 Dec 2020

BRANTON, Thomas David

Resigned
Brixton Hill, LondonSW2 1RW
Born October 1981
Director
Appointed 01 Dec 2020
Resigned 23 Dec 2022

CANBOLAT, Cagdas

Resigned
Brixton Hill, LondonSW2 1RW
Born February 1985
Director
Appointed 07 Nov 2024
Resigned 25 Apr 2025

CARSON, Gregory Thomas

Resigned
Brixton Hill, LondonSW2 1RW
Born June 1961
Director
Appointed 03 Jul 2017
Resigned 01 Dec 2020

DAVENPORT, Ivor Stewart

Resigned
Brixton Hill, LondonSW2 1RW
Born April 1957
Director
Appointed 15 May 2019
Resigned 12 Apr 2021

EAMES, Kathryn Louise

Resigned
Brixton Hill, LondonSW2 1RW
Born September 1972
Director
Appointed 20 Feb 2023
Resigned 20 Jun 2023

EAMES LIVERMORE, Kathryn

Resigned
Brixton Hill, LondonSW2 1RW
Born September 1972
Director
Appointed 01 Apr 2025
Resigned 05 Dec 2025

EMILE, Jason

Resigned
Brixton Hill, LondonSW2 1RW
Born June 1975
Director
Appointed 12 Apr 2021
Resigned 05 Jul 2022

EUESDEN, Neil Hamilton

Resigned
Brixton Hill, LondonSW2 1RW
Born January 1954
Director
Appointed 12 Feb 2020
Resigned 12 Apr 2021

FOSTER, Sue

Resigned
Brixton Hill, LondonSW2 1RW
Born October 1955
Director
Appointed 01 Aug 2017
Resigned 17 Jan 2019

GANNICOTT, David Keith

Resigned
Brixton Hill, LondonSW2 1RW
Born May 1958
Director
Appointed 14 Jan 2022
Resigned 14 Nov 2022

GANNICOTT, David Keith

Resigned
Brixton Hill, LondonSW2 1RW
Born May 1958
Director
Appointed 15 May 2019
Resigned 12 Apr 2021

HERELLE, Samantha Natasha

Resigned
Brixton Hill, LondonSW2 1RW
Born November 1973
Director
Appointed 12 Apr 2021
Resigned 15 Jul 2022

HESKETH, Peter James

Resigned
Brixton Hill, LondonSW2 1RW
Born June 1975
Director
Appointed 26 Apr 2025
Resigned 25 Feb 2026

HYLAND, Melanie Patricia

Resigned
Brixton Hill, LondonSW2 1RW
Born September 1977
Director
Appointed 12 Apr 2021
Resigned 19 Jul 2022

LEVY, Darren

Resigned
PO BOX 76052, LondonSW2 9NT
Born November 1967
Director
Appointed 13 Nov 2019
Resigned 12 Feb 2020

MCDERMOTT, Fiona Anne

Resigned
Brixton Hill, LondonSW2 1RW
Born March 1967
Director
Appointed 01 Dec 2020
Resigned 12 Apr 2021

MCGLONE, Paul

Resigned
Brixton Hill, LondonSW2 1RW
Born May 1958
Director
Appointed 01 May 2018
Resigned 03 May 2018

PILLAY, Caroline Akudo

Resigned
Brixton Hill, LondonSW2 1RW
Born September 1968
Director
Appointed 10 Dec 2020
Resigned 12 Apr 2021

REYNOLDS, Richard Christopher

Resigned
Pondfield Yard, Ashwells Road, BrentwoodCM15 9SG
Born June 1945
Director
Appointed 31 Jul 2018
Resigned 10 Dec 2020

ROEBUCK, Sandra Diane

Resigned
Brixton Hill, LondonSW2 1RW
Born August 1965
Director
Appointed 14 Jan 2022
Resigned 31 Jan 2025

SHARPE, Rachel

Resigned
Brixton Hill, LondonSW2 1RW
Born September 1963
Director
Appointed 03 Jul 2017
Resigned 17 Jan 2019

STOKES, Wendy Frances Mary

Resigned
Brixton Hill, LondonSW2 1RW
Born December 1962
Director
Appointed 14 Jan 2022
Resigned 14 Nov 2022

STOKES, Wendy Frances Mary

Resigned
Brixton Hill, LondonSW2 1RW
Born December 1962
Director
Appointed 31 Jul 2018
Resigned 12 Apr 2021

TAKHAR, Jitinder

Resigned
Brixton Hill, LondonSW2 1RW
Born February 1965
Director
Appointed 12 Apr 2021
Resigned 31 Mar 2022

TAYLOR, Sophie Eloise

Resigned
Brixton Hill, LondonSW2 1RW
Born March 1983
Director
Appointed 22 Jun 2023
Resigned 31 Mar 2025

THOMPSON, Christina Anita

Resigned
Brixton Hill, LondonSW2 1RW
Born November 1959
Director
Appointed 01 Aug 2017
Resigned 05 Feb 2019

WALLER, Sara Mahnaz

Resigned
Brixton Hill, LondonSW2 1RW
Born July 1975
Director
Appointed 13 Nov 2019
Resigned 01 Dec 2020

WALTERS, Peter Ceri

Resigned
Criffel Avenue, LondonSW2 4AY
Born July 1953
Director
Appointed 31 Jul 2018
Resigned 15 May 2019

WICKENS, Paul Stuart

Resigned
Brixton Hill, LondonSW2 1RW
Born October 1969
Director
Appointed 20 Feb 2023
Resigned 31 Oct 2024

YOUNG, Jed

Resigned
Brixton Hill, LondonSW2 1RW
Born November 1973
Director
Appointed 26 Mar 2018
Resigned 31 Mar 2019

Persons with significant control

1

Hfl Group Limited

Active
Brixton Hill, LondonSW2 1RW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2017
Fundings
Financials
Latest Activities

Filing History

95

Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 April 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Accounts With Accounts Type Small
16 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Small
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Accounts With Accounts Type Small
15 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
2 April 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 March 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
24 February 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 February 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2020
AP01Appointment of Director
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Move Registers To Sail Company With New Address
7 August 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
7 August 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
6 August 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 July 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
10 July 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 May 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2019
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
20 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2018
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
9 April 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Resolution
15 February 2018
RESOLUTIONSResolutions
Resolution
9 February 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2017
AP01Appointment of Director
Incorporation Company
3 July 2017
NEWINCIncorporation