Introduction
Watch Company
H
HF INNOVATIONS LIMITED
HF INNOVATIONS LIMITED is an active company incorporated on 24 December 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. HF INNOVATIONS LIMITED was registered 6 years ago.(SIC: 94990)
Status
active
Active since 6 years ago
Company No
12377493
LTD Company
Age
6 Years
Incorporated 24 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
7th Floor Corn Exchange 55 Mark Lane London, EC3R 7NE,
Previous Addresses
First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England
From: 24 December 2019To: 5 September 2022
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOOKER, Edward William
ActiveCorn Exchange, LondonEC3R 7NE
Born April 1967
Director
Appointed 24 Dec 2019
HOOKER, Edward William
Corn Exchange, LondonEC3R 7NE
Born April 1967
Director
24 Dec 2019
Active
JACOBS, David Anthony
ResignedElstree Way, BorehamwoodWD6 1JH
Born January 1958
Director
Appointed 24 Dec 2019
Resigned 01 Jun 2022
JACOBS, David Anthony
Elstree Way, BorehamwoodWD6 1JH
Born January 1958
Director
24 Dec 2019
Resigned 01 Jun 2022
Resigned
TERRETT, Benjamin John
ResignedCorn Exchange, LondonEC3R 7NE
Born July 1972
Director
Appointed 10 Feb 2020
Resigned 31 Jul 2024
TERRETT, Benjamin John
Corn Exchange, LondonEC3R 7NE
Born July 1972
Director
10 Feb 2020
Resigned 31 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hfis Limited
ActiveCorn Exchange, LondonEC3R 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Hfis Limited
Corn Exchange, LondonEC3R 7NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2022
5 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
16 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2021