H & F. INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 00406455
Status Active
Incorporation Date 19 March 1946
Company Type Private Limited Company
Address VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of H & F. INVESTMENTS LIMITED are www.hfinvestments.co.uk, and www.h-f-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H F Investments Limited is a Private Limited Company. The company registration number is 00406455. H F Investments Limited has been working since 19 March 1946. The present status of the company is Active. The registered address of H F Investments Limited is Vicarage House 58 60 Kensington Church Street London W8 4db. . FARMER, Michael Keith is a Secretary of the company. FARMER, Michael Keith is a Director of the company. FARMER, Rodney Derek is a Director of the company. Director FARMER, Winifred Nora has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FARMER, Michael Keith
Director
FARMER, Michael Keith

83 years old
Director
FARMER, Rodney Derek

81 years old

Resigned Directors

Director
FARMER, Winifred Nora
Resigned: 18 May 1996
116 years old

Persons With Significant Control

Michael Keith Farmer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Derek Farmer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & F. INVESTMENTS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 8,200
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 92 more events
10 Nov 1986
Return made up to 06/11/86; full list of members
10 Nov 1986
Director's particulars changed
19 May 1973
Memorandum of association
19 Mar 1946
Certificate of incorporation
19 Mar 1946
Incorporation

H & F. INVESTMENTS LIMITED Charges

18 April 2011
Legal charge
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being factory site adjoining stafford avenue…
29 March 2011
Charge of deposit
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 14304953…
17 February 2011
Deed of charge over credit balances
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied on 12 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property red star garage site quendon near saffron…
14 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 21 December 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h land and premises k/a hanchetts weaverhead lane…
23 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 14 August 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 26 arterial road rayleigh essex t/n…
28 February 2001
Legal charge
Delivered: 18 April 2002
Status: Satisfied on 21 December 2007
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a land at rear of avalon road south…
10 July 2000
Legal mortgage
Delivered: 14 July 2000
Status: Satisfied on 21 April 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h land k/a ardleigh green hornchurch. And the…

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