General information

Name:

Hfx Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 08137794

Incorporation date: 2012-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 55 Baker Street, London W1U 7EU Hfx Limited is a Private Limited Company with 08137794 registration number. This firm was founded on 2012/07/10. Registered as Cheviot 103, this firm used the name until 2012, the year it was replaced by Hfx Limited. This company's SIC code is 46510, that means Wholesale of computers, computer peripheral equipment and software. The business most recent financial reports describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-24.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the South Gloucestershire Council, with over 19 transactions from worth at least 500 pounds each, amounting to £80,708 in total. The company also worked with the Department for Transport (18 transactions worth £27,851 in total) and the Blaby District (13 transactions worth £14,713 in total). Hfx was the service provided to the South Gloucestershire Council Council covering the following areas: Equipment Maintenance and Software Support & Maintenance was also the service provided to the Blaby District Council covering the following areas: Rea: Electrical, Pla: Building Works and Rea: Security.

James M., Mary S. and Nicholas W. are listed as enterprise's directors and have been expanding the company for 3 years.

  • Previous company's names
  • Hfx Limited 2012-08-09
  • Cheviot 103 Limited 2012-07-10

Company staff

James M.

Role: Director

Appointed: 14 June 2021

Latest update: 14 January 2024

Mary S.

Role: Director

Appointed: 31 January 2018

Latest update: 14 January 2024

Nicholas W.

Role: Director

Appointed: 01 September 2016

Latest update: 14 January 2024

People with significant control

Eric S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Eric S.
Notified on 23 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Smart Business Investments Limited
Address: 55 Baker Street, London, W1U 7EU, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07998040
Notified on 6 April 2016
Ceased on 23 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 19 £ 80 707.62
2020-10-02 02-Oct-2013_3126 £ 15 443.42 Equipment Maintenance
2016 Blaby District 1 £ 600.00
2016-01-26 192210 £ 600.00 Rea: Electrical
2015 Blaby District 4 £ 2 887.50
2015-04-09 192210 £ 1 330.00 Pla: Building Works
2015 Milton Keynes Council 1 £ 1 170.57
2015-02-11 5100747662 £ 1 170.57 Premises-related Expenditure
2014 Department for Transport 2 £ 2 871.97
2014-03-31 931398 £ 1 790.47 Accommodation
2014 Blaby District 4 £ 3 183.50
2014-02-06 108593 £ 1 800.00 Software Maintenance
2014 Milton Keynes Council 1 £ 1 136.48
2014-01-10 5100689783 £ 1 136.48 Premises-related Expenditure
2013 Department for Transport 4 £ 6 759.96
2013-10-25 893135 £ 2 653.75 Accommodation
2013 Blaby District 4 £ 8 042.06
2013-10-24 104190 £ 4 737.02 Applications - Business
2013 Milton Keynes Council 1 £ 1 103.38
2013-02-06 5100630593 £ 1 103.38 Premises-related Expenditure
2012 Department for Transport 6 £ 8 909.01
2012-12-10 816104 £ 1 917.54 Major Maintenance
2011 Department for Transport 6 £ 9 310.27
2011-08-16 709161 £ 4 351.84 Accommodation
2011 Milton Keynes Council 2 £ 2 206.76
2011-02-18 5100499714 £ 1 103.38 Premises-related Expenditure

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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
11
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