OpenCompanies

HIF Investments Limited

Company number
14150271
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
HIF Investments Limited (2 companies)

Registered office

Ground Floor, 55
Baker Street
London
W1U 8EW

Officers

NameRoleAppointedResigned
KNOTT, Michael Gordon Director 29 Feb 2024
SCHAIBLE, Stefan Georg Director 29 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Geoffrey Stephen Gage Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2022 29 Feb 2024
Aap Neptun Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Feb 2024 30 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,181,109 £16,939 1
30 Jun 2023 £445,700 - 1

Connections

Directors’ other companies

Companies at the same address

Data