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Company Information for

HFG FINANCE LIMITED

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
Company Registration Number
10387503
Private Limited Company
Active

Company Overview

About Hfg Finance Ltd
HFG FINANCE LIMITED was founded on 2016-09-21 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Hfg Finance Limited is a Private Limited Company registered in UNITED KINGDOM 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
HFG FINANCE LIMITED
 
Legal Registered Office
NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG
 
Filing Information
Company Number 10387503
Company ID Number 10387503
Date formed 2016-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 19/10/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 21:25:15
Primary Source:Companies House
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Companies with same name HFG FINANCE LIMITED
The following companies were found which have the same name as HFG FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HFG FINANCE PTY LTD WA 6239 Active Company formed on the 2011-03-01

Company Officers of HFG FINANCE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RUSSELL BROWN
 Director 2018-04-11
CORNELIUS DUPRE II
 Director 2016-10-21
TIMOTHY JAMES PROBERT
 Director 2016-10-21
NEIL ALAN WIZEL
 Director 2016-10-21
DONALD WIN YOUNG
 Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ROBERT BERRY
 Director 2016-09-21 2018-04-11
CATHERINE THERESE PRESS
 Director 2017-07-18 2018-04-11
CARMELO ALONSO-BERNAOLA RUIZ
 Director 2016-09-21 2018-04-11
ZLATKO TODORCEVSKI
 Director 2016-09-21 2018-01-31
JASON DAVID RABBINO
 Director 2016-09-21 2017-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RUSSELL BROWN HOOVER CIRCULAR SOLUTIONS LIMITED Director 2018-04-11 CURRENT 2016-09-20 Active
WILLIAM RUSSELL BROWN HFG INVESTMENTS LIMITED Director 2018-04-11 CURRENT 2016-09-21 Active
WILLIAM RUSSELL BROWN HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2018-04-11 CURRENT 2016-09-21 Active
CORNELIUS DUPRE II HOOVER CIRCULAR SOLUTIONS LIMITED Director 2016-10-21 CURRENT 2016-09-20 Active
CORNELIUS DUPRE II HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
CORNELIUS DUPRE II HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
TIMOTHY JAMES PROBERT HOOVER CIRCULAR SOLUTIONS LIMITED Director 2016-10-21 CURRENT 2016-09-20 Active
TIMOTHY JAMES PROBERT HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
TIMOTHY JAMES PROBERT HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
NEIL ALAN WIZEL HOOVER CIRCULAR SOLUTIONS LIMITED Director 2016-10-21 CURRENT 2016-09-20 Active
NEIL ALAN WIZEL HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
NEIL ALAN WIZEL HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
DONALD WIN YOUNG HFG CORPORATE LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active
DONALD WIN YOUNG FERGUSON MODULAR LIMITED Director 2017-04-01 CURRENT 2006-09-25 Active - Proposal to Strike off
DONALD WIN YOUNG ICEBLUE REFRIGERATION OFFSHORE LIMITED Director 2017-04-01 CURRENT 2010-11-04 Active - Proposal to Strike off
DONALD WIN YOUNG OEG OFFSHORE UK LIMITED Director 2017-04-01 CURRENT 1973-03-13 Active
DONALD WIN YOUNG ARDEN HOLDINGS LIMITED Director 2017-04-01 CURRENT 1986-06-05 Active
DONALD WIN YOUNG HOOVER CIRCULAR SOLUTIONS LIMITED Director 2016-10-21 CURRENT 2016-09-20 Active
DONALD WIN YOUNG HFG INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active
DONALD WIN YOUNG HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-09-21 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-17CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20Change of details for Hoover Ferguson Group Limited as a person with significant control on 2021-01-12
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-29FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-17Director's details changed for Mr Cornelius Dupre Ii on 2023-02-17
2023-02-17Director's details changed for Mr Timothy James Probert on 2023-02-17
2023-02-17Director's details changed for Mr Neil Alan Wizel on 2023-02-17
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-09-29CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2021-11-17AP01DIRECTOR APPOINTED BLAKE HARRIS SELINE
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WIN YOUNG
2021-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
2021-10-04SH0127/09/21 STATEMENT OF CAPITAL USD 35799
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-13DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103875030002
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-08-07AP01DIRECTOR APPOINTED KEVIN BLANE FRIAR
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07SH0117/12/18 STATEMENT OF CAPITAL USD 10005
2019-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09CH01Director's details changed for William Russell Brown on 2018-04-11
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CARMELO ALONSO-BERNAOLA RUIZ
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BERRY
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRESS
2018-05-04AP01DIRECTOR APPOINTED WILLIAM RUSSELL BROWN
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom
2018-04-23PSC05Change of details for Hoover Ferguson Group Limited as a person with significant control on 2018-04-11
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103875030002
2018-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103875030001
2018-02-22AP01DIRECTOR APPOINTED MRS CATHERINE THERESE PRESS
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON RABBINO
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ZLATKO TODORCEVSKI
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;USD 10000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-12-06RES13Resolutions passed:
  • Credit agreement, director and two attorneys auth to execute docs 20/10/2016
  • Resolution of Memorandum and/or Articles of Association
2016-12-06RES0120/10/2016
2016-12-05MEM/ARTSARTICLES OF ASSOCIATION
2016-11-14RES01ADOPT ARTICLES 14/11/16
2016-11-03AP01DIRECTOR APPOINTED MR TIMOTHY JAMES PROBERT
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN WIZEL / 21/10/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS DUPRE II / 21/10/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WIN YOUNG / 21/10/2016
2016-10-31AP01DIRECTOR APPOINTED MR CORNELIUS DUPRE II
2016-10-31AP01DIRECTOR APPOINTED MR DONALD WIN YOUNG
2016-10-31AP01DIRECTOR APPOINTED MR NEIL ALAN WIZEL
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 103875030001
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;USD 10000
2016-10-27SH0121/10/16 STATEMENT OF CAPITAL USD 10000
2016-10-27AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2016-10-20SH20STATEMENT BY DIRECTORS
2016-10-20SH1920/10/16 STATEMENT OF CAPITAL USD 6219
2016-10-20CAP-SSSOLVENCY STATEMENT DATED 14/10/16
2016-10-20RES13REDUCTION OF SHARE PREMIUM ACCOUNT 18/10/2016
2016-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA / 17/10/2016
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO ALONSO-BERNAOLA RUIZ / 14/10/2016
2016-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HFG FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HFG FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HFG FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HFG FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HFG FINANCE LIMITED
Trademarks
We have not found any records of HFG FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFG FINANCE LIMITED. 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 (33190 - Repair of other equipment) as HFG FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HFG FINANCE LIMITED 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 HFG FINANCE LIMITED 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 HFG FINANCE LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO53 3LG