HFC FINANCE LIMITED
LUTON

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Company number 09852273
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address PORTER TUN HOUSE, CAPABILITY GREEN 500, LUTON, UNITED KINGDOM, LU1 3LS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 3 October 2016 USD 252,200,000.00 . The most likely internet sites of HFC FINANCE LIMITED are www.hfcfinance.co.uk, and www.hfc-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Hfc Finance Limited is a Private Limited Company. The company registration number is 09852273. Hfc Finance Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Hfc Finance Limited is Porter Tun House Capability Green 500 Luton United Kingdom Lu1 3ls. . BOMANS, Yannick Nicolas is a Director of the company. BOULANGE, Gert is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
BOMANS, Yannick Nicolas
Appointed Date: 02 November 2015
42 years old
Director
BOULANGE, Gert
Appointed Date: 02 November 2015
48 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 02 November 2015
43 years old

Persons With Significant Control

Brandbev S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HFC FINANCE LIMITED Events

28 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • USD 252,200,000.00
26 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • USD 250,000,000
09 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • USD 1

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