OpenCompanies

HFI Investments Limited

Company number
08586484
Status
Active
Type
Ltd
Incorporated
26 Jun 2013
Nature of business
Development of building projects

Registered office

3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • Henry Family Investments Limited (until 20 Dec 2018)
  • NJH Investments Limited (until 18 Oct 2013)

Officers

NameRoleAppointedResigned
HARDING, Peter James, Dr Director 10 Jul 2023
WINN-SMITH, Mark Juhani Director 1 Apr 2021
DOUGLASS, Charlotte Sophie Ellen Director 20 Dec 2018
MCKEOWN, Sean Thomas Director 20 Dec 2018

Control

NameNature of controlNotifiedCeased
Mrs Reva Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Dec 2018
Mr Nigel John Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Dec 2018
Mr Fawaz Khaled Yousef Al Marzouq Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 20 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
20 Dec 2018 - - -
31 Dec 2017 £1,728,200 £696,824 2
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
30 Jun 2014 Dormant £100 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data