Active - Proposal to Strike off
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Home > England & Wales Companies > HFR ASSET MANAGEMENT U.K., LTD.
Company Information for HFR ASSET MANAGEMENT U.K., LTD.
209 TOWER BRIDGE BUSINESS CENTRE, EAST SMITHFIELD, LONDON, E1W 1AW,
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Company Registration Number
 05320533 Private Limited Company
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Company Overview
About Hfr Asset Management U.k., Ltd.
HFR ASSET MANAGEMENT U.K., LTD. was founded on 2004-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hfr Asset Management U.k., Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HFR ASSET MANAGEMENT U.K., LTD. | |
| Legal Registered Office | |
| 209 TOWER BRIDGE BUSINESS CENTRE EAST SMITHFIELD LONDON E1W 1AW Other companies in E1W | |
Filing Information
| Company Number | 05320533 | |
|---|---|---|
| Company ID Number | 05320533 | |
| Date formed | 2004-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 23/12/2015 | |
| Return next due | 20/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-05-05 01:58:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFR ASSET MANAGEMENT U.K., LTD.
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Company Officers of HFR ASSET MANAGEMENT U.K., LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MICHAEL KLIMEK |
||
MARC DENOGENT |
||
JOHN MICHAEL KLIMEK |
||
LORENZO MENICHINO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH GEORGE NICHOLAS |
Director | ||
JORDAN BARRY ALLEN |
Company Secretary | ||
CLIVE CHARLES FLEETWOOD BARNETT |
Director | ||
JORDAN BARRY ALLEN |
Director | ||
JOHN STEVEN GODDEN |
Company Secretary | ||
JOHN STEVEN GODDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 135000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO MENICHINO / 20/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO MENICHINO / 20/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KLIMEK / 20/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC DENOGENT / 20/12/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 135000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KLIMEK / 27/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC DENOGENT / 27/11/2015 | |
| AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL KLIMEK | |
| AP01 | DIRECTOR APPOINTED MR. MARC DENOGENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GEORGE NICHOLAS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 135000 | |
| AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/13 FROM 6-8 Underwood Street London N1 7JQ | |
| AR01 | 23/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 23/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO MENICHINO / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO MENICHINO / 01/12/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE NICHOLAS / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO MENICHINO / 25/02/2010 | |
| AR01 | 23/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN KLIMEK / 05/03/2009 | |
| 288a | DIRECTOR APPOINTED LORENZO MENICHINO | |
| 288a | SECRETARY APPOINTED JOHN MICHAEL KLIMEK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIVE BARNETT | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN ALLEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 01/08/06 | |
| RES04 | £ NC 1000/250000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 01/08/06--------- £ SI 134999@1=134999 £ IC 1/135000 | |
| RES04 | £ NC 1000/250000 01/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 1 CORNHILL LONDON EC3V 3ND | |
| 363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: THE COPSE ALCOCKS LANE KINGSWOOD SURREY KT20 6BB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks
Licences & Regulatory approval
We could not find any licences issued to HFR ASSET MANAGEMENT U.K., LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HFR ASSET MANAGEMENT U.K., LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HFR ASSET MANAGEMENT U.K., LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.13 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
Intangible Assets
Patents
We have not found any records of HFR ASSET MANAGEMENT U.K., LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HFR ASSET MANAGEMENT U.K., LTD.
Income
Government Income
We have not found government income sources for HFR ASSET MANAGEMENT U.K., LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64191 - Banks) as HFR ASSET MANAGEMENT U.K., LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HFR ASSET MANAGEMENT U.K., LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFR ASSET MANAGEMENT U.K., LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HFR ASSET MANAGEMENT U.K., LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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