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Hfs Research Limited (reg no 07142938) is a private limited company established on 2010-02-02 in England. The firm has its registered office at Unit 5B, Clifton Court, Cambridge CB1 7BN. Having undergone a change in 2010-02-19, the previous name the company utilized was Shemleys Limited. Hfs Research Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Hfs Research Limited
Number	07142938
Date of Incorporation:	Tuesday 2nd February 2010
End of financial year:	31 December
Address:	Unit 5b, Clifton Court, Cambridge, CB1 7BN
SIC code:	70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Pooneh F. (in the company from 10 January 2022), Alan F. (appointment date: 23 September 2010), Philip F. (appointed on 08 February 2010). The Companies House reports 2 persons of significant control, namely: Alan F. has over 3/4 of shares, Philip F. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	289,896	609,164	964,700	1,030,605	1,511,412	566,282	1,443,531	1,948,015	1,972,947	2,592,703	4,021,811
Fixed Assets	-	1,126	84	1,879	1,273	12,152	47,405	29,534	18,820	36,365	19,224
Number Shares Allotted	-	99,900	99,900	99,900	99,900	-	-	-	-	-	-
Shareholder Funds	-	-	-	171,026	181,833	-	-	-	-	-	-
Tangible Fixed Assets	2,252	1,126	24	1,819	1,213	-	-	-	-	-	-
Total Assets Less Current Liabilities	125,690	122,565	354,372	484,382	281,733	140,364	147,451	426,309	753,526	907,109	1,311,334

People with significant control

Alan F.

6 April 2016

Nature of control:	75,01-100% shares

Philip F.

6 April 2016

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 8th, November 2023 \| incorporation	Free Download (44 pages)

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(MA) Memorandum and Articles of Association filed on: 8th, November 2023 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, November 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AD01) New registered office address Unit 5B Clifton Court Cambridge CB1 7BN. Change occurred on September 23, 2022. Company's previous address: Unit 9 Clifton Court Cambridge CB1 7BN England. filed on: 23rd, September 2022 \| address	Free Download (1 page)
(AP01) On January 10, 2022 new director was appointed. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 30th, November 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on September 25, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 9 Clifton Court Cambridge CB1 7BN. Change occurred on September 27, 2019. Company's previous address: Ortona House 110 Hills Road Cambridge CB2 1LQ England. filed on: 27th, September 2019 \| address	Free Download (1 page)
(AP01) On September 24, 2019 new director was appointed. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(CH01) On October 2, 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(CH01) On October 2, 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(CH01) On October 2, 2017 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Ortona House 110 Hills Road Cambridge CB2 1LQ. Change occurred on October 2, 2017. Company's previous address: Cb1 Business Centre 20 Station Road Cambridge CB1 2JD England. filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2017 filed on: 21st, March 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address Cb1 Business Centre 20 Station Road Cambridge CB1 2JD. Change occurred on March 15, 2017. Company's previous address: C/O Philip Fersht the Master's Lodge Gonville and Caius College Cambridge Cambridgeshire CB2 1TA. filed on: 15th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 28th, November 2016 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 3rd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 28th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 28, 2016: 100750.00 GBP capital
(CH01) On January 7, 2016 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 17th, September 2015 \| accounts	Free Download (5 pages)
(CH01) On February 18, 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(CH01) On February 18, 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2015 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 18, 2015: 100750.00 GBP capital
(CH01) On February 5, 2015 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(CH01) On February 5, 2015 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 30th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 18, 2014: 100750.00 GBP capital
(AD01) Company moved to new address on March 18, 2014. Old Address: the Fersht Residence 2 Barrow Close Cambridge Cambridgeshire CB2 8AT United Kingdom filed on: 18th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on September 26, 2012. Old Address: C/O Philip Fersht the Fersht Residence 2 Barrow Close Cambridge Cambridgeshire CB2 8AT filed on: 26th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 7th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on December 15, 2010 filed on: 15th, December 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 13th, October 2010 \| resolution	Free Download (38 pages)
(SH02) Sub-division of shares on September 23, 2010 filed on: 13th, October 2010 \| capital	Free Download (6 pages)
(SH01) Capital declared on September 23, 2010: 100750.00 GBP filed on: 13th, October 2010 \| capital	Free Download (5 pages)
(AP01) On October 12, 2010 new director was appointed. filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AP01) On October 11, 2010 new director was appointed. filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AP01) On June 15, 2010 new director was appointed. filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 28, 2010. Old Address: One Portland Place London W1B 1PN filed on: 28th, May 2010 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 28, 2010 filed on: 28th, May 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 22, 2010) of a secretary filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 19th, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shemleys LIMITEDcertificate issued on 19/02/10 filed on: 19th, February 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on February 18, 2010 to change company name change of name
(AD01) Company moved to new address on February 12, 2010. Old Address: 6-8 Underwood Street London N1 7JQ United Kingdom filed on: 12th, February 2010 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 12, 2010 filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 12, 2010 filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2010 \| incorporation	Free Download (48 pages)

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