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Company Information for

HFX LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
08137794
Private Limited Company
Active

Company Overview

About Hfx Ltd
HFX LIMITED was founded on 2012-07-10 and has its registered office in London. The organisation's status is listed as "Active". Hfx Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HFX LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in NN1
 
Previous Names
CHEVIOT 103 LIMITED09/08/2012
Filing Information
Company Number 08137794
Company ID Number 08137794
Date formed 2012-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name HFX LIMITED
The following companies were found which have the same name as HFX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HFX (HONG KONG) GROUP CO., LIMITED Unknown Company formed on the 2018-01-17
HFX (HONGKONG) LIMITED Unknown Company formed on the 2024-01-08
HFX ABACUS Financial Limited 37 Summerville Drive Lower Sackville Nova Scotia B4C 2M8 Active Company formed on the 2020-10-19
HFX ASSIGNMENT LLP 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2021-03-10
HFX BARBERS LIMITED 1 HOPKINSONS BUILDINGS HALIFAX WEST YORKSHIRE HX3 6RD Active Company formed on the 2024-03-19
HFX BEARING CORPORATION LIMITED 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Active Company formed on the 2023-12-22
HFX CAPITAL CORPORATION LIMITED 15 FITZWILLIAM STREET UPPER DUBLIN 2 Dissolved Company formed on the 2007-07-04
HFX CAPITAL INTERNATIONAL LIMITED 15 FITZWILLIAM STREET UPPER DUBLIN 2 Dissolved Company formed on the 2008-05-16
HFX CAPITAL MANAGEMENT LIMITED 15 FITZWILLIAM STREET UPPER DUBLIN 2 D02AP96 Dissolved Company formed on the 2009-02-13
HFX CAPITAL LTD 28 WADE HOUSE AVENUE SHELF HALIFAX HX3 7NX Active Company formed on the 2018-11-09
HFX CAPITAL LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-06-30
HFX CONSTRUCTION PTY LTD NSW 2194 Dissolved Company formed on the 2017-09-02
HFX CONSULTING LIMITED THE CROFT 1 SLACK END SWALES MOOR ROAD HALIFAX WEST YORKSHIRE Active Company formed on the 2014-01-07
HFX CONTRACTS LIMITED OFFICE 2 GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0PU Active - Proposal to Strike off Company formed on the 2018-02-16
HFX DETECTION DOGS INC British Columbia Active Company formed on the 2021-07-05
HFX FILMS L.L.C. 5201 MEMORIAL DR UNIT 606 HOUSTON TX 77007 ACTIVE Company formed on the 2011-06-24
HFX FINANCIAL SERVICES, INC. 37 HENDRICKS ISLE FORT LAUDERDALE FL 33301 Inactive Company formed on the 2017-11-06
HFX Firefighter Challenge Team 2 Mayflower St Dartmouth Nova Scotia B3A 1Z2 Active Company formed on the 2023-03-06
HFX Gardeners Inc. 390 Larry Uteck Boulevard Apt: 405 Bedford Nova Scotia B3M 0G6 Active Company formed on the 2023-05-08
HFX GLOBAL LTD 124 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2016-12-16

Company Officers of HFX LIMITED

Current Directors
Officer Role Date Appointed
MARY HELEN SMART
 Director 2018-01-31
SMART BUSINESS INVESTMENTS LIMITED
 Director 2017-12-23
NICHOLAS ALAN WHITELEY
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY HELEN SMART
 Director 2013-10-25 2016-09-01
SMART BUSINESS INVESTMENTS LIMITED
 Director 2012-07-10 2015-06-15
JOHN WHITBY
 Director 2012-07-10 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMART BUSINESS INVESTMENTS LIMITED IMPERAGO LTD Director 2017-09-19 CURRENT 2014-10-27 Active - Proposal to Strike off
SMART BUSINESS INVESTMENTS LIMITED VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD Director 2016-09-01 CURRENT 2012-01-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC JOHN SMART
2021-09-07PSC07CESSATION OF SMART BUSINESS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SMART BUSINESS INVESTMENTS LIMITED
2021-06-24AP01DIRECTOR APPOINTED MR JAMES ARTHUR MORRISSEY
2021-06-21CH02Director's details changed for Smart Business Investments Limited on 2020-08-06
2021-02-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22PSC05Change of details for Smart Business Investments Limited as a person with significant control on 2020-10-06
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AAMDAmended account full exemption
2019-10-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081377940001
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-12-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-02-02AP01DIRECTOR APPOINTED MARY HELEN SMART
2018-01-16AP02Appointment of Smart Business Investments Limited as director on 2017-12-23
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC02Notification of Smart Business Investments Limited as a person with significant control on 2016-04-06
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM 53 Sheep Street Northampton NN1 2NE
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY HELEN SMART
2017-04-10AP01DIRECTOR APPOINTED MR NICHOLAS ALAN WHITELEY
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-13AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SMART BUSINESS INVESTMENTS LIMITED
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-11AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITBY
2013-12-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AA01Previous accounting period shortened from 31/07/13 TO 31/12/12
2013-12-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-10
2013-12-02ANNOTATIONClarification
2013-10-29SH0110/08/12 STATEMENT OF CAPITAL GBP 50000
2013-10-25AP01DIRECTOR APPOINTED MARY HELEN SMART
2013-07-10AR0110/07/13 FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, C/O CHANTREY VELLACOTT DFK LLP CHEVIOT HOUSE, 53 SHEEP STREET, NORTHAMPTON, NN1 2NE, UNITED KINGDOM
2012-08-09RES15CHANGE OF NAME 27/07/2012
2012-08-09CERTNMCOMPANY NAME CHANGED CHEVIOT 103 LIMITED CERTIFICATE ISSUED ON 09/08/12
2012-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to HFX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HFX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HFX LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HFX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HFX LIMITED
Trademarks
We have not found any records of HFX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HFX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2017-1 GBP £3,932 Equipment
South Gloucestershire Council 2016-3 GBP £60,610 Software Support & Maintenance
West Lancashire Borough Council 2016-1 GBP £3,590 Equipment
South Gloucestershire Council 2015-11 GBP £18,612 Software Support & Maintenance
South Gloucestershire Council 2015-10 GBP £23,378 Software Purchase
North Devon Council 2015-10 GBP £850 Equipment - Other
North Devon Council 2015-9 GBP £6,514 Computer Software
North Devon Council 2015-6 GBP £3,964 Equipment - Specialist Software
Blaby District Council 2015-4 GBP £1,330 Finance, Efficiency & Assets
South Ribble Council 2015-3 GBP £3,099 HFX System Maintenance Support Contract for period 03/04/15 - 02/04/16
Blaby District Council 2015-2 GBP £600 Finance, Efficiency & Assets
Milton Keynes Council 2015-2 GBP £1,171 Premises-related expenditure
Chorley Borough Council 2015-1 GBP £531 Maintenance Support Contract from 06/01/15 - 05/04/15 (3 months) - Contract No HW4368
West Lancashire Borough Council 2015-1 GBP £3,001 Equipment
South Lakeland District Council 2014-11 GBP £4,840 Stationery/Office Supplies
Blaby District Council 2014-11 GBP £1,170 Finance, Efficiency & Assets
Spelthorne Borough Council 2014-11 GBP £600
North Devon Council 2014-11 GBP £2,460 Equipment - Specialist Software
Borough Council of King's Lynn & West Norfolk 2014-10 GBP £2,421
South Gloucestershire Council 2014-9 GBP £15,416 Software Support & Maintenance
Borough Council of King's Lynn & West Norfolk 2014-9 GBP £2,153
Pendle Borough Council 2014-9 GBP £2,266 Computer Charges
Broxbourne Council 2014-9 GBP £2,602
South Lakeland District Council 2014-9 GBP £990 Software Maintenance
Ayslebury Vale District Council 2014-6 GBP £4,082
Aylesbury Vale District Council 2014-6 GBP £4,082 FLEXITIME SCHEME - Flexi Time Scheme
South Gloucestershire Council 2014-4 GBP £2,200 Software Support & Maintenance
South Lakeland District Council 2014-4 GBP £905 Stationery/Office Supplies
Pendle Borough Council 2014-4 GBP £12,799 Capital : Payments
Broxbourne Council 2014-4 GBP £2,602
South Lakeland District Council 2014-3 GBP £990 Software Maintenance
West Lancashire Borough Council 2014-2 GBP £2,514 Supplies & Services
Runnymede Borough Council 2014-2 GBP £400
Spelthorne Borough Council 2014-2 GBP £1,063
South Lakeland District Council 2014-2 GBP £989 Stationery/Office Supplies
Blaby District Council 2014-2 GBP £2,014 Corp Serv, Perform. & Leisure
Spelthorne Borough Council 2014-1 GBP £813
Chorley Borough Council 2013-12 GBP £2,064
Wolverhampton City Council 2013-12 GBP £8,651
Spelthorne Borough Council 2013-12 GBP £600
Wolverhampton City Council 2013-11 GBP £112
Blaby District Council 2013-10 GBP £4,737 Corp Serv, Perform. & Leisure
South Lakeland District Council 2013-10 GBP £600 Other Consultants
South Gloucestershire Council 2013-10 GBP £15,443 Equipment Maintenance
Blaby District Council 2013-9 GBP £2,990 Corp Serv, Perform. & Leisure
Pendle Borough Council 2013-9 GBP £3,034 Computer Charges
Spelthorne Borough Council 2013-9 GBP £625
South Gloucestershire Council 2013-9 GBP £4,043 Premises Maintenance by Contractor
South Gloucestershire Council 2013-8 GBP £475 Premises Maintenance by Contractor
Blaby District Council 2013-7 GBP £315 Corp Serv, Perform. & Leisure
Aylesbury Vale District Council 2013-7 GBP £3,963 19 PEMBROKE ROAD - Repairs & Maintenance Fund
South Lakeland District Council 2013-6 GBP £499 Equipment Furniture Materials
Broxbourne Council 2013-6 GBP £17,186
Borough Council of King's Lynn & West Norfolk 2013-5 GBP £4,844
Borough Council of King's Lynn & West Norfolk 2013-4 GBP £1,258
South Ribble Council 2013-4 GBP £11,552 Etamis Multi-User System - Civic Centre and Moss Side as per quote ref. NO/078/160812/AS Software
Broxbourne Council 2013-4 GBP £1,347
Spelthorne Borough Council 2013-3 GBP £3,490 Flexitime Expenses
Borough Council of King's Lynn & West Norfolk 2013-3 GBP £4,792
South Lakeland District Council 2013-3 GBP £499 Equipment Furniture Materials
South Ribble Council 2013-3 GBP £3,260 it installations
South Lakeland District Council 2013-1 GBP £962 Software Maintenance
Chorley Borough Council 2013-1 GBP £2,004
South Ribble Council 2013-1 GBP £14,813 Hardware,Card Coding and Remote Diagnostics
South Ribble Council 2012-12 GBP £5,925 to be credited
South Gloucestershire Council 2012-12 GBP £3,939 Maintenance by Contractor
Spelthorne Council 2012-11 GBP £914 Flexitime expenses
Babergh District Council 2012-11 GBP £530
South Gloucestershire Council 2012-11 GBP £18,795 Equipment Maintenance
Pendle Borough Council 2012-10 GBP £2,945 Computer Charges
South Lakeland District Council 2012-10 GBP £498 Equipment Furniture Materials
South Lakeland District Council 2012-9 GBP £1,460 Software Maintenance
Spelthorne Borough Council 2012-9 GBP £570 Flexitime Expenses
Spelthorne Borough Council 2012-7 GBP £523 Flexitime Expenses
Borough Council of King's Lynn & West Norfolk 2012-5 GBP £1,490
Babergh District Council 2012-5 GBP £1,056
Spelthorne Borough Council 2012-5 GBP £2,076 Flexitime Expenses
Borough Council of King's Lynn & West Norfolk 2012-3 GBP £1,050 Equipment
South Lakeland District Council 2012-3 GBP £962 Software Maintenance
South Gloucestershire Council 2012-3 GBP £656 Furniture & Equipment (Capital)
Spelthorne Borough Council 2012-1 GBP £1,574 Knowle Green Office Moves
Chorley Borough Council 2011-12 GBP £2,004
South Lakeland District Council 2011-12 GBP £3,846 Software Maintenance
Spelthorne Borough Council 2011-11 GBP £621 Flexitime Expenses
South Gloucestershire Council 2011-10 GBP £600 Equipment Maintenance
Pendle Borough Council 2011-9 GBP £2,945 Computer Charges
Spelthorne Borough Council 2011-9 GBP £2,415 Flexitime Expenses
East Staffordshire Borough Council 2011-9 GBP £1,449 Human Resources
Plymouth City Council 2011-9 GBP £887 Software Maintenance scheduled
South Gloucestershire Council 2011-8 GBP £8,476 Equipment Maintenance
East Staffordshire Borough Council 2011-8 GBP £2,899 Human Resources
Spelthorne Borough Council 2011-7 GBP £909 Flexitime expenses
Chorley Borough Council 2011-7 GBP £2,004
Borough Council of King's Lynn & West Norfolk 2011-5 GBP £1,104 General Repairs
Borough Council of King's Lynn & West Norfolk 2011-3 GBP £5,410 Equipment
Sedgemoor District Council 2010-11 GBP £909
South Gloucestershire Council 2010-10 GBP £10,664 Equipment Maintenance
Sedgemoor District Council 2010-10 GBP £3,814
East Staffordshire Borough Council 2010-8 GBP £2,899 Human Resources

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HFX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HFX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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