# HFI Investments Limited

## Details

- **Company number:** [08586484](https://find-and-update.company-information.service.gov.uk/company/08586484)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2013
- **Registered office:** 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [HFI Investments Limited](/group/101900) (10 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel John Henry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Dec 2018 |
| Mrs Reva 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 2017 | £1,728,200 | £696,824 | 2 |
| 30 Jun 2014 | £100 | - | - |




## Controls

- [Stellar (Bristol Tower) Investments Limited](/company/08732696) (08732696)
- [Stellar (Eclipse) Holdings Limited](/company/09599616) (09599616)
- [Stellar (Nova) Investments LLP](/company/OC372495) (OC372495)
- [Stellar (Plummer House) Investments Limited](/company/08953139) (08953139)



## Directors' other companies

- [DOUGLASS, Charlotte Sophie Ellen](/person/5359758) - director at [Doncaster Fundco 3 Limited](/company/06963235)
- [DOUGLASS, Charlotte Sophie Ellen](/person/5359758) - director at [Bhasin Investments Limited](/company/08586503)
- [DOUGLASS, Charlotte Sophie Ellen](/person/5359758) - director at [Stellar (Eclipse) Limited](/company/09625115)
- [DOUGLASS, Charlotte Sophie Ellen](/person/5359758) - director at [RN Hatfield Limited](/company/07677546)
- [DOUGLASS, Charlotte Sophie Ellen](/person/5359758) - director at [MG Hatfield Ltd](/company/07676942)
- [DOUGLASS, Charlotte Sophie Ellen](/person/5359758) - director at [Christoforou Investments Limited](/company/08586526)
- [DOUGLASS, Charlotte Sophie Ellen](/person/5359758) - director at [WR Hatfield Limited](/company/07676927)
- [DOUGLASS, Charlotte Sophie Ellen](/person/5359758) - director at [Palio (No 8) Limited](/company/03680752)
- [DOUGLASS, Charlotte Sophie Ellen](/person/5359758) - director at [Equitix Gp 5 Primary Infrastructure (York) Ltd](/company/SC606673)
- [DOUGLASS, Charlotte Sophie Ellen](/person/5359758) - director at [Community Solutions For Primary Care (Barnsley) Limited](/company/04840847)



## Companies at the same address

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- [Apple Bidco 2 Limited](/company/11581606) (11581606)
- [Apple Finco (D) Limited](/company/11580256) (11580256)
- [Apple Finco (J) Limited](/company/11580112) (11580112)
- [Apple Finco (R) Limited](/company/11580120) (11580120)
- [Apple Holdco (D) Limited](/company/11580176) (11580176)
- [Apple Holdco (E) Limited](/company/11580359) (11580359)
- [Apple Holdco (J) Limited](/company/11579852) (11579852)
- [Apple Holdco (R) Limited](/company/11579848) (11579848)
- [Baltic Sea Offshore Holdco Limited](/company/09342577) (09342577)