Introduction
Watch Company
H
HF PROPERTIES LLP
HF PROPERTIES LLP is an active company incorporated on 29 October 2012 with the registered office located in Borehamwood. HF PROPERTIES LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC379771
LLP Company
Age
13 Years
Incorporated 29 October 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Limelight First Floor, Studio 3 Elstree Way Borehamwood, WD6 1JH,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FOX, Simon
ActiveWaterside, RadlettWD7 7DY
Born November 1961
Llp designated member
Appointed 29 Oct 2012
FOX, Simon
Waterside, RadlettWD7 7DY
Born November 1961
Llp designated member
29 Oct 2012
Active
HOOKER, Edward William
ActiveWaggon Road, BarnetEN4 0PP
Born April 1967
Llp designated member
Appointed 29 Oct 2012
HOOKER, Edward William
Waggon Road, BarnetEN4 0PP
Born April 1967
Llp designated member
29 Oct 2012
Active
GLANVILL, Michael Kevin
ResignedHemsley Road, Kings LangleyWD4 8TD
Born March 1969
Llp designated member
Appointed 29 Oct 2012
Resigned 31 Mar 2017
GLANVILL, Michael Kevin
Hemsley Road, Kings LangleyWD4 8TD
Born March 1969
Llp designated member
29 Oct 2012
Resigned 31 Mar 2017
Resigned
JACOBS, David Anthony
ResignedThe Heath, RadlettWD7 7DF
Born January 1958
Llp designated member
Appointed 29 Oct 2012
Resigned 11 Aug 2021
JACOBS, David Anthony
The Heath, RadlettWD7 7DF
Born January 1958
Llp designated member
29 Oct 2012
Resigned 11 Aug 2021
Resigned
HFIS PLC
ResignedElstree Way, BorehamwoodWD6 1JH
Corporate llp designated member
Appointed 30 Oct 2012
Resigned 11 Aug 2021
HFIS PLC
Elstree Way, BorehamwoodWD6 1JH
Corporate llp designated member
30 Oct 2012
Resigned 11 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Fox
ActiveFirst Floor, Studio 3, BorehamwoodWD6 1JH
Born November 1961
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Simon Fox
First Floor, Studio 3, BorehamwoodWD6 1JH
Born November 1961
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
15 August 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 August 2025
9 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 September 2021
9 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 September 2021
20 August 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 August 2021
20 August 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 August 2021
30 October 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 October 2018
3 November 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 November 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2015
2 October 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 October 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2014
29 January 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
29 January 2014
29 November 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 November 2013