Introduction
Watch Company
H
HF MIDCO LIMITED
HF MIDCO LIMITED is an active company incorporated on 13 November 2024 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HF MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16077435
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2024 (1 year ago)
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Orange Tower 11th Floor Media City Uk Salford, M50 2HF,
Previous Addresses
2 George Yard London EC3V 9DH United Kingdom
From: 13 November 2024To: 9 April 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MCCANN, Ronan Matthew
Active11th Floor, SalfordM50 2HF
Born February 1979
Director
Appointed 25 Mar 2025
MCCANN, Ronan Matthew
11th Floor, SalfordM50 2HF
Born February 1979
Director
25 Mar 2025
Active
MCCARTHY, Patrick James
Active11th Floor, SalfordM50 2HF
Born July 1977
Director
Appointed 25 Mar 2025
MCCARTHY, Patrick James
11th Floor, SalfordM50 2HF
Born July 1977
Director
25 Mar 2025
Active
O'ROARKE, John Brendan
Active11th Floor, SalfordM50 2HF
Born March 1958
Director
Appointed 25 Mar 2025
O'ROARKE, John Brendan
11th Floor, SalfordM50 2HF
Born March 1958
Director
25 Mar 2025
Active
PASSI, Naveen
Active11th Floor, SalfordM50 2HF
Born April 1985
Director
Appointed 13 Nov 2024
PASSI, Naveen
11th Floor, SalfordM50 2HF
Born April 1985
Director
13 Nov 2024
Active
THOMPSON, Richard William
Active11th Floor, SalfordM50 2HF
Born August 1979
Director
Appointed 13 Nov 2024
THOMPSON, Richard William
11th Floor, SalfordM50 2HF
Born August 1979
Director
13 Nov 2024
Active
YOUNG, Andrew James
Active11th Floor, SalfordM50 2HF
Born October 1969
Director
Appointed 25 Mar 2025
YOUNG, Andrew James
11th Floor, SalfordM50 2HF
Born October 1969
Director
25 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hf Holdco Limited
ActiveLondonEC3V 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Hf Holdco Limited
LondonEC3V 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2024