Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HFSCO LIMITED

Company number 10245545

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
03 Jul 2025 CS01 Confirmation statement made on 21 June 2025 with updates
View PDF Confirmation statement made on 21 June 2025 with updates - link opens in a new window - 8 pages (8 pages)
03 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024 CH01 Director's details changed for Mr George Whiley on 1 August 2023
View PDF Director's details changed for Mr George Whiley on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024 CH01 Director's details changed for Mr Simon Whiley on 1 July 2022
View PDF Director's details changed for Mr Simon Whiley on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024 CH01 Director's details changed for Mr Joseph Whiley on 1 May 2021
View PDF Director's details changed for Mr Joseph Whiley on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
20 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
30 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2023 TM01 Termination of appointment of Oliver Muckle Whiley as a director on 22 December 2022
View PDF Termination of appointment of Oliver Muckle Whiley as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2023 AP01 Appointment of Mr Lincoln Gibson as a director on 22 December 2022
View PDF Appointment of Mr Lincoln Gibson as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 TM01 Termination of appointment of Nicholas Whiley as a director on 22 December 2022
View PDF Termination of appointment of Nicholas Whiley as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Jan 2023 PSC07 Cessation of Havwoods Global Holdings Limited as a person with significant control on 22 December 2022
View PDF Cessation of Havwoods Global Holdings Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023 PSC01 Notification of Simon Whiley as a person with significant control on 27 December 2022
View PDF Notification of Simon Whiley as a person with significant control on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)