Hff Securities Limited. net worth, address, company information. Free

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Hff Securities Limited (number 09653741) is a private limited company founded on 2015-06-24 in England. The business can be found at 30 Warwick Street, London W1B 5NH. Having undergone a change in 2017-01-19, the previous name the enterprise utilized was Leon Partners Limited. Hff Securities Limited is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified", Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Hff Securities Limited
Number	09653741
Date of Incorporation:	2015-06-24
End of financial year:	31 December
Address:	30 Warwick Street, London, W1B 5NH
SIC code:	64999 - Financial intermediation not elsewhere classified 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Michael K. (in the company from 02 July 2019), Rajan S. (appointment date: 24 June 2015). The Companies House indexes 1 person of significant control - Hff Holdings Limited, a firm which can be found at Cross Keys Close, Marylebone, W1U 2DW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hff Holdings Limited

17 January 2017

Address	22 Cross Keys Close, Marylebone, London, W1U 2DW, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	The Companies House Register
Registration number	9651465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 15th September 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 15th September 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 30th, November 2022 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, September 2022 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 1st September 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th June 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 4th, July 2021 \| accounts	Free Download (19 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 19th, April 2021 \| accounts	Free Download (19 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 24th June 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, November 2020 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 22 Cross Keys Close Marylebone London W1U 2DW England on 27th April 2020 to 30 Warwick Street London W1B 5NH filed on: 27th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 24th June 2019 filed on: 20th, August 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2nd July 2019 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th March 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 26th November 2018: 827020.00 GBP filed on: 7th, February 2019 \| capital	Free Download (8 pages)
(CH01) On 2nd March 2018 director's details were changed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th June 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 25th June 2018: 327020.00 GBP filed on: 9th, July 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, July 2018 \| resolution	Free Download (19 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 1st, May 2018 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 31st October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 24th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 30th June 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 24th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 24th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 24th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 24th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 24th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 24th May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 56 Queen Anne Street London W1G 8LA on 9th May 2017 to 22 Cross Keys Close Marylebone London W1U 2DW filed on: 9th, May 2017 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2017 to 31st December 2017 filed on: 4th, May 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2016 filed on: 13th, March 2017 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th January 2017 filed on: 19th, January 2017 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 19th, January 2017 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 17th October 2016: 111008.60 GBP filed on: 19th, October 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 24th June 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd June 2016: 111007.60 GBP filed on: 23rd, June 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 23rd May 2016: 101007.60 GBP filed on: 24th, May 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 31st March 2016: 91007.60 GBP filed on: 7th, April 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 29th February 2016: 86007.60 GBP filed on: 7th, March 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 14th December 2015: 76007.60 GBP filed on: 15th, December 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 14th December 2015: 40007.60 GBP filed on: 14th, December 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th September 2015: 107.10 GBP filed on: 29th, October 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th September 2015: 106.60 GBP filed on: 29th, October 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th September 2015: 103.30 GBP filed on: 29th, October 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th September 2015: 107.60 GBP filed on: 29th, October 2015 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 56 Queen Anne Street London W1G 8LA England on 29th September 2015 to 56 Queen Anne Street London W1G 8LA filed on: 29th, September 2015 \| address	Free Download (2 pages)
(AD01) Change of registered address from 1 4th Floor Portland Place London W1B 1PN on 25th September 2015 to 56 Queen Anne Street London W1G 8LA filed on: 25th, September 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, August 2015 \| resolution	Free Download
(AD01) Change of registered address from 56 Queen Anne Street London W1G 8HW United Kingdom on 1st July 2015 to 1 4th Floor Portland Place London W1B 1PN filed on: 1st, July 2015 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, June 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 24th June 2015: 100.00 GBP capital

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