HFG INVESTMENTS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 10387892
Status Active
Incorporation Date 21 September 2016
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES13 ‐ Credit agreement, director and two attorneys auth to execute docs 20/10/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HFG INVESTMENTS LIMITED are www.hfginvestments.co.uk, and www.hfg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hfg Investments Limited is a Private Limited Company. The company registration number is 10387892. Hfg Investments Limited has been working since 21 September 2016. The present status of the company is Active. The registered address of Hfg Investments Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey United Kingdom Kt15 2up. . BERRY, Daniel Robert is a Director of the company. DUPRE II, Cornelius is a Director of the company. PROBERT, Timothy James is a Director of the company. RABBINO, Jason David is a Director of the company. RUIZ, Carmelo Alonso-Bernaola is a Director of the company. TODORCEVSKI, Zlatko is a Director of the company. WIZEL, Neil Alan is a Director of the company. YOUNG, Donald Win is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BERRY, Daniel Robert
Appointed Date: 21 September 2016
52 years old
Director
DUPRE II, Cornelius
Appointed Date: 21 October 2016
73 years old
Director
PROBERT, Timothy James
Appointed Date: 21 October 2016
74 years old
Director
RABBINO, Jason David
Appointed Date: 21 September 2016
57 years old
Director
RUIZ, Carmelo Alonso-Bernaola
Appointed Date: 21 September 2016
61 years old
Director
TODORCEVSKI, Zlatko
Appointed Date: 21 September 2016
57 years old
Director
WIZEL, Neil Alan
Appointed Date: 21 October 2016
48 years old
Director
YOUNG, Donald Win
Appointed Date: 21 October 2016
52 years old

Persons With Significant Control

Hfg Finance Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

HFG INVESTMENTS LIMITED Events

06 Dec 2016
Resolutions
  • RES13 ‐ Credit agreement, director and two attorneys auth to execute docs 20/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2016
Memorandum and Articles of Association
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Appointment of Mr Timothy James Probert as a director on 21 October 2016
02 Nov 2016
Director's details changed for Mr Cornelius Dupre Ii on 21 October 2016
...
... and 10 more events
20 Oct 2016
Solvency Statement dated 14/10/16
20 Oct 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 18/10/2016
17 Oct 2016
Director's details changed for Mr Carmelo Alonso-Bernaola on 17 October 2016
14 Oct 2016
Director's details changed for Mr Carmelo Alonso-Bernaola Ruiz on 14 October 2016
21 Sep 2016
Incorporation
Statement of capital on 2016-09-21
  • USD 2

HFG INVESTMENTS LIMITED Charges

21 October 2016
Charge code 1038 7892 0001
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties
Description: Contains fixed charge…

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